Corrigendum

BHAGYANAGAR INDIA LIMITED ISO-9001-2008 Certified Company Registered Office : Surana Group Plot No. 9/13/1 & P-9/14, I.DA Nacharam, Hyderabad -500 076. Telangana, India. Tel.: +9140 27152861, 27151278 Fax: +91 40 27172140, 27818868 Email : bil@surana.com Website: www.bhagyanagarindia.com CIN No.: L27201TG1985PLC012449 BIL/SECT/ 26/2026-2 7 Date: 14th July, 2026 The Secretary, The Secretary, National Stock Exchange of India Ltd., BSE Limited, Exchange Plaza, C-1, Block G, Phiroze Jeejeebhoy Towers, Bandra Kurla Complex, Bandra (E), Dalal Street, Mumbai - 400 051. Mumbai -400 00 I. Scrip Code: BHAGYA NGR Scrip Code: 512296 Dear Sir/Madam, Subject: Corrigendum to Extra-Ordinary General Meeting ("EGM") Notice, dated 30.06.2026 Reference: Intimation about EGM Notice Please find below the Corrigendum as issued, to the Notice dated 30.06.2026 convening EGM of the Company which is scheduled to be held on 23.07.2026 Corrigendum to EGM Notice, dated 30.06.2026 With reference to the subjects cited, and vide this instant corrigendum, the members are hereby advised that Amendment to the Point no. X of the Explanatory Statement to the EGM Notice (The identity of the natural persons who are the ultimate beneficial owners of the securities proposed to be allotted and/or who ultimately control the Proposed Allottee(s)) Sr. Name Identity of natural persons who are Ultimate No. Beneficial Owner of and/ or control the Proposed k\llottee 1. LC Phares Multi Strategy Tang Kar Wai, Audrey Fund VCC - LC Phares Multi Strategy Fund SF I 2. Niveshaay Hedgehogs Fund Mr. Arvind Ashokkumar Kothari .., . IAshika Global Finance Mr. Pawan Jain Private Mr. Shashi Jain Limited Mr. Dau lat Jain Non-QJB 4. Mr. Ajay Pancholi !Not Applicable 5. Mr. Ashok Atluri !Not Applicable 6. Mrs. Guiab Shrimal Not Applicable 7. Mr. Apurva Mahesh Shah Not Applicable ** : Niveshaay Hedgehogs Fund is a Scheme of Niveshaay Investment Trust, a Category Ill Alternate Investment Fund registered under the SEBI (Alf) Regulations, 2012. Mr. Arvind Ashokkumar Kothari is a key decision maker of Niveshaay Hedgehogs Fund. Accordingly, Mr. Arvind Ashokkumar Kothari has been named as Ultimate Beneficial Owner. Notes • This Corrigendum is issued to provide additional information to the members of the Company and this is to be read as pa1t and parcel of EGM Notice. • Save and except the aforesaid, the said EGM Notice shall remain Unchanged. • This Corrigendum is issued pursuant to query raised by NSE dated 09.07.2026. • A copy of this Corrigendum is available on the website of the Company and on the website of the Stock Exchanges. Thank You, With regards, For Bhagyanagar India Limited Devendra Surana Managing Director DIN :00077296