Annual Report for the Financial Year 2025-26 along with Notice of Annual General Meeting.

Ref.: BIL/SE/2026‐27/23 Date: 2nd September, 2026 The Vice-President, The General Manager, Listing Department, Listing Department, National Stock Exchange of India Ltd. BSE Limited, Exchange Plaza, 5th Floor, Plot No. – C/1, Floor -25, Phiroze Jeejeebhoy Tower, G Block, Bandra – Kurla Complex, Dalal Street, Mumbai- 400001 Bandra (E), Mumbai – 400051 Fax – 022-22722037/39/41/61 Fax – 022-26598237/38 Scrip Code: 526666 NSE Symbol: BIL/EQ SUB.: SUBMISSION OF ANNUAL REPORT OF THE COMPANY FOR THE FINANCIAL YEAR 2025‐26 ALONG WITH THE NOTICE OF 39TH ANNUAL GENERAL MEETING (“AGM”) Dear Sir/Madam, Pursuant to Regulation 34(1) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended, please find enclosed herewith the Annual Report of the Company for the Financial Year 2025-26 along with the Notice convening the 39th Annual General Meeting (“AGM”) of the Company scheduled to be held on Monday, 28th September, 2026 at 11:00 A.M. (IST) through Video Conferencing (“VC”) / Other Audio Visual Means (“OAVM”). In compliance with the applicable circulars issued by the Ministry of Corporate Affairs and SEBI, the Notice of AGM along with the Annual Report for Financial Year 2025-26 is being sent electronically to all members whose e-mail addresses are registered with the Company/Registrar & Transfer Agent, MAS Services Limited, and with the Depositories viz. National Securities Depository Limited and Central Depository Services (India) Limited and a letter providing web-link of Annual Report is also being dispatched to the shareholders whose email addresses are not registered/available with Company/RTA. The Notice of AGM and the Annual Report are also available on the following websites:  Company’s website link: https://bhartiyafashion.com/download/39TH-AGM-NOTICE-WITH-ANNUAL- REPORT-2025-2026.pdf  NSDL’s website (for e-voting): www.evoting.nsdl.com This is for your information and records. Thanking you, Yours Sincerely, For Bhartiya International Limited Yogesh Kumar Gautam (Company Secretary cum Compliance Officer) Encl.: a/a REGISTERED OFFICE ADDRESS: 56/7, Nallambakkam Village (Via Vandalur), Chennai 600 048, Tamil Nadu, India BHARTIYA INTERNATIONAL LTD. BHARTIYA INTERNATIONAL LIMITED Registered Office: 56/7, Nallambakkam Village, (Via Vandalur), Chennai, Tamil Nadu – 600048 CIN – L74899TN1987PLC111744 Tel: +91 9551050418-21 Email: shares@bhartiya.com Website: www.bhartiya.com NOTICE NOTICE is hereby given that the 39th Annual General Meeting (“AGM”) of the Members of Bhartiya International Limited will be held on Monday, 28th September, 2026 at 11:00 A.M. (IST) through Video Conferencing (“VC”) / Other Audio Visual Means (“OAVM”), facility to transact the following businesses: ORDINARY BUSINESSES: ITEM NO. 1 ADOPTION OF FINANCIAL STATEMENTS To receive, consider and adopt: (a) the Audited Standalone Financial Statements of the Company for the Financial Year ended March 31, 2026, together with the Reports of the Board of Directors and the Auditors thereon; and (b) the Audited Consolidated Financial Statements of the Company for the Financial Year ended March 31, 2026, together with the Report of the Auditors thereon. ITEM NO. 2 APPOINTMENT OF DIRECTOR To appoint a director in place of Mr. Snehdeep Aggarwal (DIN: 00928080), who retires by rotation and being eligible, offers himself for re-appointment. SPECIAL BUSINESSES: ITEM NO. 3 TO APPROVE THE LIMIT OF REMUNERATION PAYABLE TO RELATED PARTY’S APPOINTMENT TO ANY OFFICE OR PLACE OF PROFIT. To consider and, if thought fit, to pass, with or without modification(s), the following resolution, as an Ordinary Resolution: “RESOLVED THAT pursuant to the provisions of Section 188(1)(f) and all other applicable provisions of the Companies Act, 2013 read with the Rules made thereunder (including any statutory modifications(s) or re-enactment thereof, for the time being in force), ratification and approval of the Company be and is hereby accorded for payment of professional fees exceeding Rs.2,50,000/- per month with effect from 1st July, 2026 till 31st March, 2027 to Mr. Robert Burton Moore Jr., (DIN 08108097), Director of the Company, who has been appointed as Consultant for Sales advisory and Marketing of the Company’s business. RESOLVED FURTHER THAT the consent of the members be and is hereby accorded to the Nomination and Remuneration Committee/Board of Directors of the Company, to finalise and decide the change in designation/revisions in the remuneration payable to Mr. Robert Burton Moore Jr. from time to time in accordance with the Company’s policy on performance measurement and such other applicable/relevant policies and to perform and execute all such acts, deeds, matters and things (including delegating such authority), as may be deemed necessary, proper or expedient to give effect to this resolution and for the matters connected herewith or incidental hereto.” ITEM NO. 4 TO APPROVE THE LIMIT OF REMUNERATION PAYABLE TO MR. ROBERT BURTON MOORE JR. (DIN-08108097) OVER AND ABOVE OTHER NON-EXECUTIVE DIRECTORS. To consider and, if thought fit, to pass, with or without modification(s), the following resolution, as a Special Resolution: “RESOLVED THAT pursuant to the provision of Regulation 17(6)(ca) and other applicable provisions of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, (“SEBI LODR”) as amended, approval be and is hereby accorded for payment of remuneration to Mr. Robert Burton Moore Jr. (DIN 08108097), Non- Executive Director of the Company for Financial Year 2026-27, details whereof are set out in the Statement pursuant to Section 102 of the Companies Act, 2013, being in excess of fifty percent of the total annual remuneration payable to all Non-Executive Directors. RESOLVED FURTHER THAT the Board of Directors (which term shall, unless repugnant to the context or meaning thereof, be deemed to include a duly authorised ‘Committee’ thereof) and the Company Secretary, be and are hereby severally authorised to do and perform all such acts, deeds, matters or things as may be considered necessary, appropriate, expedient or desirable to give effect to above resolution.” 1 BHARTIYA INTERNATIONAL LTD. ITEM NO. 5 TO APPROVE THE CONTINUATION OF DIRECTORSHIP OF MR. DEEPAK BHOJWANI (DIN:07351577) UPON ATTAINING THE AGE OF 75 YEARS To consider and, if thought fit, to pass, with or without modification(s), the following Resolution as a Special Resolution: “RESOLVED THAT pursuant to Section 152 of the Companies Act, 2013 read with Regulation 17(1A) of SEBI (Listing Obligations and Disclosure Requirements), Regulations, 2015, recommendation and approval of the Nomination and Remuneration Committee and Board of Directors, consent of Members of the Company be and is hereby accorded, for the continuation of directorship of Mr. Deepak Bhojwani (DIN: 07351577) as a Non-Executive Independent Director of the Company on existing terms and conditions of his appointment, beyond the age of 75 years which is completing on 26th January, 2027. RESOLVED FURTHER THAT the Board of Directors (‘the Board’), which term shall be deemed to mean and include any Committee constituted by the Board be and is hereby authorised to take such steps as may be necessary, proper and expedient to give effect to this Resolution.” ITEM NO. 6- TO APPROVE THE RE-APPOINTMENT OF MR. DEEPAK BHOJWANI (DIN:07351577) AS NON- EXECUTIVE INDEPENDENT DIRECTOR FOR SECOND TERM. To consider and if thought fit, pass with or without modification(s), the following resolution as a Special Resolution: “RESOLVED THAT pursuant to the provisions of Sections 149 and 152 read with Schedule IV and other applicable provisions, if any, of the Companies Act, 2013 and Companies (Appointment and Qualification of Directors) Rules, 2014 and applicable provisions of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Reg [Showing first 8,000 characters — download PDF for full document]