The Company hereby inform that the members of the Company in the 19th AGM of the Company has approved the matters as set out in the Letter attached herewith.

BHAVIK ENTERPRISES LTD. AN ISO 9001: 2015 CERTIFIED COMPANY Regd. Office: 1105, DLH Park, S.V. Road, Goregaon (W), Mumbai - 400 062 September 314, 2026 The Manager - Listing Department, BSE Limited Phiroze]eejeebhoy Towers, Dalal Street, Fort, Mumbai - 400001 Dear Sir/Madam, Reference : Bhavik Enterprises Limited, Mumbai Company Symbol: BHAVIK, ISIN: - INE18PB01017, Scrip Code: - 544551 Subject : Intimation under Regulatio f SEBI (Listi isclos: Reguirements) Regulations, 2015 Dear Sir/Madam, With reference to the above captioned and Pursuant to Regulation 30(2) read with Schedule Il of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that the members of the Company in the 19% Annual General Meeting of the Company held on Wednesday, 2% September, 2026 approved the following matters:- 1. Re-appointment of a Director in place of Mr. Bhavik Mukesh Thakkar (DIN-01867522), who retires by rotation and being cligible, offers himselfofr re-appointment. 2. Re-appointment of Mrs. Jeny Vinod Kumar Gowadia (DIN- 03014009), as Independent Director of the Company to hold office for a second term of five consecutive years commencing from 18t June, 2026 up to 17" June, 2031, and shall not be liable to retire by rotation. 3. Appointment of M/s JPS & Associates, Practicing Company Secretaries Firm, Jaipur as Secretarial Auditors of the Company for five consecutive Financial years commencing from FY 2026-27 to FY 2030-31, to conduct the Secretarial Audit of the Company. Disclosure under Regulation 30 of SEBI (LODR) Regulations, 2015 and Schedule III of SEBI (LODR) Regulations, 2015 read with SEBI Master Circular No. H0/49/14/14(7)2025-CFD- POD2/1/3762/2026 dated January 30, 2026 is enclosed to this letter. You are requested to please take the same on your records. Thanking You, For BHAVIK ENTERPRISES LIMITED NIKHIL BHATT Company Secretary and Compliance Officer Membership No. A22219 Encl: As above . : (022) 4333 1000 : L51900MH2008PLC186771 BHAVIK ENTERPRISES LTD. AN 1SO 9001: 2015 CERTIFIED COMPANY Regd. Office : 1105, DLH Park, S.V. Road, Goregaon (W), Mumbai - 400 062 i f Re af hedule II i a: i 0/49, 7] - - 1/3762/202. i u: 30,2026 S.No. | Particulars Details 1 Name of Director Bhavik Mukesh Thakkar DIN-01867522 3 Reason for Change Re-appointmeonf ta Director in place of Mr. Bhavik Mukesh Thakkar (DIN-01867522), who retires by rotation and being eligible, offers himself for re-appointment 4 Date & Terms of re- The re-appointment shall be effective from the date of appointment approval by the Members at the Annual General Meeting i.e., 204 September, 2026. He shall continue to hold office as a Director of the Company, subject to retirement by rotation, in accordance with the applicable provisions of the Companies Act, 2013. 5 Brief Profile and Past Mr. Bhavik Thakkar, an MBA graduate, brings over 20 years of Experience extensive experience in the polymer industry. As the Managing Dircctor, he has been instrumental in expanding the Company's presence across India while driving operational excellence through the modernization of processes, logistics, and supply chain management. His expertise in international trade, particularly imports and exports, coupled with a strong customer-centric approach, has significantly contributed to enhancing the Company's competitiveness and strengthening its position in the dynamic polymer market. Under his leadership, the Company continues to focus on sustainable growth, operational efficiency, and long-term value creation. 6 Disclosure of relationships Son of Mr. Mukesh Natverlal Thakkar, Chairman and Whole between directors (in case of | Time Director of the Company and Mrs. Purnima Mukesh appointment of a director) ‘Thakkar, Executive Director of the Company. 1 Name of Director Ms. Jeny Vinod Kumar Gowadia (DIN- 03014009) 2 Address W92, Opp: Veg Treat2 Hotel, Vazira Naka, Borivali (W), Mumbai - 400092. Email: jenybontra@gmail.com 3 Reason for Change Re-appointment as Independent Director of the Company for a period of another term of five years. 4 Date & Terms of re- weef. 18.06.2026 appointment For a period of another term of five years. 5 Brief Profile and Past She is an Experienced Company Secretary and Independent Experience Director with expertise in Corporate Governance, Compliance & Legal Advisory. As a Trademark Attorney and a partner in CS-Law Firm, she has specialized in Trademark Protection and Tel. : (022) 4333 1000 CIN : L51900MH2008PLC186771 BHAVIK ENTERPRISES LTD. AN IS0 9001: 2015 CERTIFIED COMPANY Regd. Office : 1105, DLH Park, S.V. Road, Goregaon (W), Mumbai - 400 062 legal solutions too. 6 Disclosure of relationships NOT APPLICABLE between directors (in case of appointment of a director) S.No. | Particulars Details 1 Name of Secretarial Auditor M/s JPS & Associates Company Secretaries (Peer Review Certificate No.: 2779/2022) 2 Firm Unique [D P2003R]045800 3 Address $-203, 2nd Floor, Venkateshwara Tower , B-13, Central Spine, Vidhyadhar Nagar Jaipur, Rajasthan- 302039 4 Reason for Change Appointment as Secretarial Auditors for five consecutive Financial years commencing from FY 2026-27 to FY 2030-31. 5 Date & Tenure of re- w.e.f. 02.09.2026 appointment For Five years (For Conducting Secretarial Audit of the Company from FY 2026-27 to FY 2030-31) 6 Brief Profile and Past M/s JPS & Associates has extensive experience in the field of Experience Company Law and Secretarial Compliances. With over 21 years of expertise, they offer a wide range of services, including corporate consultancy, audits, certifications, and representation hefore judicial and quasi-judicial forums. Their client base appears to be diverse, catering to different sectors such as Public & Private Sector Banks; Corporate listed on Stock Exchanges; Capital Market Intermediaries; Public Sector Undertakings; Private Sector Companies; Co-operative Sector Entities; Sociedes & Trusts; LLPs, Partnership & Proprietorship Firms; HNIs (High Net Worth Individuals) etc. The firm offers to the business fraternity various professional services in the following broad categories such as_ corporate consultancy, Audits viz- Secretarial Audit, Internal Audit, Compliance Audit, Management Audit, Certifications, Services under MCA 21, CSR Advisory, Representation before judicial and quasi-judicial forum, etc. As of now the firm is having an optimum blend of education, experience and expertise and the firm is very well geared — up to handle highly complex corporate assignments. i Disclosure of relationships NOT APPLICABLE between directors (in case of appointment of a director) Tel. : (022) 4333 1000 CIN : L51900MH2008PLC186771