Shareholders meeting

BOHRA INDUSTRIES LIMITED CIN: L46692RJ1996PLC012912 Registered Office: 301, Anand Plaza, University Road, Udaipur, Rajasthan 313001 Email id: bil@bohraindustries.com, Phone: +91-294-2429513 Website: http://www.bohraindustries.com Date: 07/09/2026 National Stock Exchange of India Limited Exchange Plaza, Plot No. C-1 G Block, Bandra-Kurla Complex, Bandra(E) Mumbai -400051 NSE Symbol: BOHRAIND ISIN: INE802W01023 Sub: Notice of 30th Annual General Meeting (“AGM”) of the members of the Company scheduled on Tuesday, 29th September, 2026. Dear Sir, Pursuant to Regulation 30 and Regulation 34 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended, please find enclosed herewith Notice of 30th AGM of the Company scheduled to be held on Tuesday, 29th September 2026 at 1:00 PM (IST) through Video Conferencing / Other Audio-Visual Means. The said Notice of 30th AGM is also uploaded on the website of the Company at www.bohraindustries.com. This is for your information and record. Thanking you, Yours sincerely, For BOHRA INDUSTRIES LIMITED ATUL DAVE MANAGING DIRECTOR DIN: 09696561 Enclosed: As above. 30th Annual Report 2025-2026 BOHRA INDUSTRIES LIMITED BOHRA INDUSTRIES LIMITED CIN: L46692RJ1996PLC012912 Registered Office: 301, Anand Plaza, Univercity Road, Udaipur, Rajasthan 313001 Email id: bil@bohraindustries.com, Phone: +91-294-2429513 Website: http://www.bohraindustries.com NOTICE OF ANNUAL GENERAL MEETING NOTICE IS HEREBY GIVEN THAT 30TH (THIRTIETH) ANNUAL GENERAL MEETING OF MEMBERS OF BOHRA INDUSTRIES LIMITED WILL BE HELD ON TUESDAY, 29TH SEPTEMBER, 2026 AT 01:00 P.M. THROUGH VIDEO CONFERENCING (VC)/ OTHER AUDIO-VISUAL MEANS (OAVM) TO TRANSACT THE FOLLOWING BUSINESS: - ORDINARY BUSINESS: 1. To receive, consider and adopt the Audited Financial Statements for the financial year ended 31st March, 2026 and the report of the Board of Directors and Auditors thereon. 2. To appoint a director in place of Ms. Bhawana Kulhari (DIN: 10982841), who retires by rotation and being eligible, offers herself for re-appointment. SPECIAL BUSINESS: 3. To regularize appointment of Mr. Kuncheria Palampoikayil Isaac (DIN: 02854164) as an Independent Director of company. To consider and, if thought fit, to pass with or without modification, if any, the following resolution as Special Resolution: - “RESOLVED THAT pursuant to the provisions of Section 149, 150, 152 read with Schedule IV and other applicable provisions of the Companies Act, 2013 (the Act) and the Companies (Appointment and Qualifications of Directors) Rules, 2014, (including any statutory modification(s) or re-enactment(s) thereof for the time being in force) and Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, Committee and Board of Directors for appointment of Mr. Kuncheria Palampoikayil Isaac 2(D0I1N5: 0(‘2L8is5t4in1g6 4R)e, gwuhlaot iwonass ’)a,p opno inthteed r aesc oamn mAdednidtiaotnioanl Doifr etchteo rN (oNmonin-aEtxieocnu t&iv eR eInmduenpeernadteionnt Director)of the Company by the Board of Directors effective from August 14, 2026 and who holds office upto the date of declaration that he meets the criteria for independence as provided in Section 149(6) of the Act, be and is hereby appointethdi sa sA annn Iunadl eGpeennedreanl tM Deierteicntgo r( ‘oAfG tMhe’) C aonmdp wanhyo thoa hs osludb omffiitctee dfo ar a term of 5 (Five) consecutive years commencing from August 14, 2026 to August 13, 2031 4. To regularize appointment of Mr. Ankaj Kumar Mishra (DIN: 09210140) as a.”n Independent Director of company. To consider and, if thought fit, to pass with or without modification, if any, the following resolution as Special Resolution: - “RESOLVED THAT pursuant to the provisions of Section 149, 150, 152 read with Schedule IV and other applicable provisions of the Companies Act, 2013 (the Act) and the Companies (Appointment and Qualifications of Directors) Rules, 2014, (including any statutory modification(s) or re-enactment(s) thereof for the time being in force) and Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 30th Annual Report 2025-2026 BOHRA INDUSTRIES LIMITED Committee and Board of Directors for appointment of Mr. Ankaj Kumar Mishra (DIN: 20091251 0(1‘L4i0s)t,i nwg hRoe gwualast ioapnsp’o),i notned t haes raenco mAdmdeitniodnaatilo nD ioref ctthoer N(Nomoni-nEaxteiocnu t&iv eR eInmduenpeernadtieonnt Director) of the Company by the Board of Directors effective from August 14, 2026 and who holds office upto the date of declaration that he meets the criteria for independence as provided in Section 149(6) of the Act, be and is hereby appointethdi sa sA annn Iunadl eGpeennedreanl tM Deierteicntgo r( ‘oAfG tMhe’) C aonmdp wanhyo thoa hs osludb omffiitctee dfo ar a term of 5 (Five) consecutive years commencing from August 14, 2026 to August 13, 2031 By Order of the Board of Directors For Bohra Industries Limited Anshu Kumari Agarwal Place: New Delhi Company Secretary & Compliance Officer Date: 07/09/2026 M. No.: A72422 Registered Office: 301, Anand Plaza, Univercity Road, Udaipur, Rajasthan 313001 Email id: bil@bohraindustries.com Phone: +91-294-2429513 Website: http://www.bohraindustries.com 30th Annual Report 2025-2026 BOHRA INDUSTRIES LIMITED NOTES: 1. An explanatory s setting out all material facts relating to the relevant items of business of this notice is annexed herewithta atnemd ethnet psaumrseu ashnot utold Sbeec ttiaokne n1 0a2s( p1a) rot fo tfh teh iCs onmoptiacne.i eFsu Artchte, r2, 0a1s3 r e(q“Aucirte”)d, Obligations and Disclosure Requirements) Regulations, 2015 (hereinafter referred to as the under Regulation 36(3) of the Securities and Exchange Board of India (“SEBI”) (Listing -2 on General “SEBI Listing Regulations”) and the provisions of the Secretarial Standard a2p pooni nGteedn/errea-l Mapepeotiinngtesd /isrseugeudla rbizye dT ihse s eItn osutitt uinte t hoef e xCpolmanpaatnoyry Ssetactreemtaerniets t oo tfh iIsn ndoiati c(e“.S S Meetings”), a brief profile of the Directors proposed to be 2. Pursuant to the relevant MCA circulars, the facility for members to appoint proxy to attend and cast vote is not available for this Annual General Meeting AGM since physical presence at a common venue is not required. Hence, the proxy form, attendance slip and route map are not annexed to this notice. “ ” 3. Corporate/Institutional Members (i.e. other than Individuals, HUF, NRI etc.) are also required to send scanned certified true copy (PDF Format) of the Board Resolution/Authority Letter etc., authorizing its representative to attend the AGM through VC / OAVM on its behalf and to cast its vote through remote e-voting. Together with attested specimen signature(s) of the duly authorised representative(s), to the Scrutinizer at email id cssurya2017@gmail.com with a copy marked to ivote@bigshareonline.com. September 2025 read together with circulars dated 08th April 2020, 13th April 2020, 05th TMhaey 2M0i2n0is, t1ry3 tho fJ aCnouraproyr 2a0te2 1A, f0fa8itrhs D(e“MceCmAb”e) r h2a0s2, 1v, i1d4et hi tDs eGceemnebrearl 2C0i2rc1u, l0a5r thd aMteady 22022n2d, 28th December 2022, 25th September 2023 and 19th September 2024 (collectively referred tpor easse “nMceC Ao fC tirhceu lmaresm”)b, epresr mati tate cdo cmomnvoenn ivnegn tuhee. AInn nauccaol rGdeannecrea lw Mitehe ttihneg (M“ACGAM C”i/r“cMuleaertsi nagn”d) through Video Conferencing (“VC”) or Other Audio Visual Means (“OAVM”), without physical and the Securities and Exchange Board of India (Listing Obligations and Disclosure applicable provisions of the Companies Act, 2013 (“Act”) read with Rules made thereunder being held through VC / OAVM. The deemed venue for the AGM shall be the registered office Rofe tqhuei rCeommepnatsn)y .R egulations, 2015 (“Listing Regulations”), the 30th AGM of the Company is 5. Pursuant to the provisions of Section 108 of the Companies Act, 2013 read with Rule 20 of the Companies (Manag [Showing first 8,000 characters — download PDF for full document]