Outcome of Board Meeting

bhdskar dqrochemlcols To, Date: 05.09.2026 BSE Limited P. J. Towers, Dalal Street, Mumbai-400001 Dear Sir/ Madam, Sub: Outcome of Board Meeting. N Ref: Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Unit: Bhaskar Agrochemicals Limited (Scrip Code: 524534) With reference to the subject cited, this is to inform the Exchange that meeting of the Board of Directors of the Company held on Saturday, the 05" day of September, 2026 at 04.30 P.M. at the registered office of the Company and it has approved the following items of business: 1. Appointment of M/s. Lavanya and Associates LLP, (Registration No. 007162) as Cost Auditors of the Company for the Financial Year 2026-2027. 2. Directors’ Report for the Financial Year ended 31* March 2026 along with the annexures thereto and Management Discussion and Analysis Report. 3. Notice of 38" Annual General Meeting of the members of the Cempany scheduled to be held on Wednesday. 30" September 2026 at 11:00 A.M. through Video Conferencing or Other Audio Visual Means. 4. Appointment of Mrs. P. Rajyalakshmi (DIN: 00353832) who retires by rotation and being eligible offers herself for reappointment subject to approval of members in the ensuing Annual General Meeting. 5. Appointment of Vivek Surana & Associates, Practicing Company Secretaries as Scrutinizer to conduct the process of e-voting for the 38" Annual General Meeting in a fair and transparent manner. 6. Remote e-voting period to enable shareholders as on the Cut-off date i.e., Wednesday, 23" September, 2026 to cast their votes electronically commences from Sunday, 27" September, 2026 (09:00 AM) to Tuesday, 29" September, 2026 (05:00 PM). This is for the information and records of the Exchange, please. Thanking you. PATTABHI zmomrees RAMA RAQ Zoiiiiies Yours faithfully, POSANI EeiEssss For Bhaskar Agrochemicals Limited P. Pattabhi Rama Rao Chairman & Managing Director (DIN: 00353641 BHASKAR AGROCHEMICALS LIMITED A An 1SO 9001, 14001 and 45001 Certified Company R.0.: Gowra Fountain Head, 608 Sy No: 83 (P) & 84 (), Patrika Nagar, Hitech City, Madhapur, Hyderabad - 500 081. R R Dist Factory: 94/1, Toopranpet (V), Choutuppal (M), Yadadri Bhuvanagiri (D), Telangana, India. 508252 Giobal MCS | MSCB-122 XQ 914045474617 @ bhaskaragro@yahoo.com CIN: L24219TG1988PLC008331