Enclosed herewith copies of Newspaper Advertisements giving Public Notice to Shareholders regarding 41st Annual General Meeting of the Company to be held on Tuesday, September 29, 2026 ....

BHARAT AGRI FERT & REALTY LTD. Manufacturers : Single Superphosphate (Powder & Granulated) Registered Off. : 301, Hubtown Solaris, N.S. Phadke Marg, Andheri (E). Mumbai - 400 068, Tel. : 61980100 /6198 0133 E-mail : bfilshivsai@gmail.com Fact& oRersoyrt :Kharivali Village, Tal.. Wada, Dist.: Palghar. Maharashtra Pin. 421303 www. bafrl./c wowwm. anchaviyo.com E-mail : bfil1318@yahoo.in / bfil1318@gmail.com CIN - L24100MH1985PLCO36547 September 04, 2026 BSE Limited Corporate Relations Department, Phiroze Jeejeebhoy Towers, Dalal Street, Fort, Mumbai - 400 001 Security Code: 531862 Scrip Code: BHARATAGRI Sub: Newspaper Publication regarding Notice of the 41 Annual General Meeting Dear Sir/Madam, Pursuant to Regulation 30 and Regulation 47 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, and in compliance with the various circulars issued by Ministry of Corporate Affairs (‘MCA”) and SEBI from time to time, please find enclosed herewith copy of newspaper publication giving public notice to the shareholders inter alia intimating that the 41t Annual General Meeting scheduled to be held on Tuesday, September 29, 2026 at 4:00 P.M. (IST) through Video Conferencing (“VC”)/ Other Audio Visual Means “OAVM”), published in following newspapers: 1. Business Standard Mumbai - English (Mumbai) dated September 04, 2026 2. AaplaMahanagar - Marathi (Mumbai) dated September 04, 2026 The extract(s) of the aforesaid Newspaper Publication are enclosed herewith. You are requested to kindly take the above information on record. Thanking you, Yours faithfully, For Bharat Agri Fert & Realty Limited Vijal Yogendra Patel Chairman & Managing Director (DIN: 06882828) Place: Mumbai Enclosed as above Muvenr | Frioay, seorevees 226 Business Standard [BERCHWARK COWPUTER SOLUTIONS LINITED [ GRARAY AGRI FERT & REALTY LIMITED GCM SECURITIESL NATED NOTICE ot cne 5m1 ."&. 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AER TR 2oamm Ia &, uiren et y2 6 aiffe SRT (AGM) HIHAR, ¢ AT 03¢ AT TP 22:30 AT (MRATS THIVTIDTAR) T30 HBe=E (“VC")/3eR 33 f@=gsier HeAmig (“OAVM”) RATSI et ST, & T SO BrRIEl 2083, ABHTTA TR Soier Fad 3101 Tt (AR siiferier 318 Raeior BHARAT AGRI FERT & REALTY LIMITED REFERRACH) TR 2084 T TRGATAR Hach ST 31, Tl HIINE ZAER HATARA 22 HEaR 03 s Corporate Identty Number (CIN): L24100MH1985PLC036547 SR IR PHi 3 W U 2020, 23 UHIE 2020, 5 B 2030, 83 AT 2028, ¢ BHR 2032, 28 BT 2022, Regd. Office: 303"1 Flo,or, Hubtown SolarisN,. S. Phadke Marg, Near Gokhale Bridge| ‘Andneri (East]. Mumb- 4a00 069, Phone No. (022) 61980100 4720¢9 B2, 2022, 34 TR 2033 10N 23 AR 203y i URTFHIE (SN U Seied “MCA TRuS" Email: bfishivsai@gmail.com; website: www.bail.com 3T el H1E) HIS FUAT I 3. A1 IRISITHR Hewrl Teet SUiar aifie wdmerer I @R NOTICE TO SHAREHOLDERS FOR 41° ANNUAL GENERAL MEETING TO BE HELD THROUGH T (VC) a1 3T 3H1f3301-fagaier FIezmign (OAVM) Bvarh qearott 3. VIDEO CONFERENCING! OTHER AUDIO VISUAL MEANS CSHCHHEA UR WIS ST A SIS quelict ST AERT 101 3nfeles 3 2024-26 [Showing first 8,000 characters — download PDF for full document]