Proceedings of AGM

(Formerly Known as Kkrrafton Developers ltd) L70100GJ1992PLC017815 24AAACP9354K1Z5 Date: 28-09-2026 Department of Corporate Services The Bombay Stock Exchange Ltd. P.J. Towers, Dalal Street, Fort, Bombay- 400 001 SUBJECT: PROCEEDINGS OF THE ANNUAL GENERAL MEETING HELD ON 28TH SEPTEMBER, 2026 Ref.: BSE Script code: - 521238 Dear Sir/ Madam, We hereby inform that the Annual General Meeting (AGM) of the Company duly convened and held on Monday 28th September, 2026 at 02.00 P.M. through Video Conferencing/ Other Audio Visuals Means (“VC/OAVM”) without the physical presence of the Members at a common venue in accordance with the relevant circulars issued by the Ministry of Corporate Affairs, Government of India and the Securities and Exchange Board of India. In this regard, please find enclosed the summary of proceedings of the Annual General Meeting (AGM) of the Company pursuant to Regulation 30 read with Part A of Schedule III of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015. FOR BHARAT GLOBAL DEVELOPERS LTD., (Formerly Known as Kkrrafton Developers Ltd) MANAGING DIRECTOR KEYURKUMAR PRAVINBHAI PATEL DIN: 10822762 Encl: A/a (+91)79-49229525 inquiry@bgdl.co.in 6th Floor- 604, Shivalik Shilp Iscon Cross Road Ambli-Bhopal Road, S.G. Highway, www.bgdl.co.in Ahmedabad, Gujarat 380015 (Formerly Known as Kkrrafton Developers ltd) L70100GJ1992PLC017815 24AAACP9354K1Z5 SUMMARY OF PROCEEDINGS OF THE ANNUAL GENERAL MEETING Pursuant to Regulation 30 read with Part A of Schedule III of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are pleased to provide the proceedings of Annual General Meeting (AGM) of the Company, held on Monday, 28th September, 2026 at 02.00 P.M. through Video Conferencing/ Other Audio Visuals Means (“VC/OAVM”), in accordance with the applicable provisions of Companies Act, 2013 read with the Rules issued thereunder and the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 and the circulars issued by Ministry of Corporate Affairs and the Securities and Exchange Board of India. Mr. Keyurkumar Pravinbhai Patel, Chairman for this Meeting, chaired the Meeting. The Chairman welcomed the Shareholders to the Meeting and on requisite quorum being present, called the Meeting to order and briefed them on details relating to their participation at the Meeting through Video Conferencing (‘VC’)/Other Audio Visual Means (‘OAVM’). The Chairman welcomed the Members at the AGM of the Company and introduced the panel members i.e. the Board of Directors, Key Managerial Personnel, Statutory Auditor, Secretarial Auditor and the Scrutinizer of the Company and welcomed them to the meeting, also informed that this Annual General Meeting of the Company is being held through Video Conferencing (‘VC’)/Other Audio Visual Means (‘OAVM’). The following Directors/KMP and Other representatives were present at the Annual General Meeting through Video Conferencing (‘VC’)/Other Audio Visual Means (‘OAVM’): Sr. No. Name Designation 1 Ketan Chavda Executive Director 2 Niyati Vaishnav Ambani Independent Director 3 Simoli Kalpesh Raval Independent Director 4 Sanjay B Valgotar Independent Director 5 Dharmesh Solanki Non-Executive Director 6 Himanshu Togadiya Secretarial Auditor and Scrutiniser 7 K M Chauhan & Associates Statutory Auditor (+91)79-49229525 inquiry@bgdl.co.in 6th Floor- 604, Shivalik Shilp Iscon Cross Road Ambli-Bhopal Road, S.G. Highway, www.bgdl.co.in Ahmedabad, Gujarat 380015 (Formerly Known as Kkrrafton Developers ltd) L70100GJ1992PLC017815 24AAACP9354K1Z5 The Chairman then delivered the speech and gave an overview of business performance. And informed that in accordance with the Companies Act, 2013 and the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the remote e-voting facility was provided to the shareholders to cast their votes from Friday, 25th September, 2026 at 09:00 a.m. (IST) to Sunday 27th September, 2026 till 5:00 p.m. (IST). Shareholders who have not voted through remote e-voting can cast their votes through e-voting facility (Insta Poll) at the end of the Meeting. The Board of Directors of the Company has appointed Mr. Himanshu Togadiya, Proprietor of M/s. H Togadiya & Associates, Practicing Company Secretary as scrutinizer to scrutinize the remote e-voting and Insta Poll process in a fair and transparent manner and for giving a report on e-voting. Chairman of the Company then read the items of Notice dated 29th August, 2026 and remarks of the Statutory Auditors as well as Secretarial Auditor for the financial year 2025-26, if any. The Chairman requested those members who had not cast their vote by remote e-voting process to e-vote on all Resolutions as set out in the Notice of AGM dated 29th August, 2026 as detailed below. ORDINARY BUSINESS: 1. TO RECEIVE, CONSIDER AND ADOPT THE AUDITED FINANCIAL STATEMENTS OF THE COMPANY FOR THE YEAR ENDED MARCH 31, 2026, TOGETHER WITH REPORT OF THE BOARD OF DIRECTORS AND AUDITORS THEREON 2. TO APPOINT DIRECTOR IN PLACE OF MR. DHARMESH SOLANKI (DIN: 11236014) WHO RETIRES BY ROTATION AND, BEING ELIGIBLE, OFFERS HIMSELF FOR RE-APPOINTMENT 3. TO APPOINT M/S. R B GOHIL & CO, CHARTERED ACCOUNTANTS (FRN: 119360W), AS THE STATUTORY AUDITOR The Members were informed that a consolidated report on total votes cast in favour and against above resolutions would be submitted by the Scrutinizer within two working days and the same would be notified to the Stock Exchange and published on its website www.bgdl.co.in (+91)79-49229525 inquiry@bgdl.co.in 6th Floor- 604, Shivalik Shilp Iscon Cross Road Ambli-Bhopal Road, S.G. Highway, www.bgdl.co.in Ahmedabad, Gujarat 380015 (Formerly Known as Kkrrafton Developers ltd) L70100GJ1992PLC017815 24AAACP9354K1Z5 The Chairman then concluded the meeting and informed the Members that the e-voting facility would be available for 15 minutes after closure of the meeting. He also thanked all the Members and Directors for their participation in the meeting. The Meeting concluded at 02.21 PM. FOR BHARAT GLOBAL DEVELOPERS LTD., (Formerly Known as Kkrrafton Developers Ltd) MANAGING DIRECTOR KEYURKUMAR PRAVINBHAI PATEL DIN: 10822762 (+91)79-49229525 inquiry@bgdl.co.in 6th Floor- 604, Shivalik Shilp Iscon Cross Road Ambli-Bhopal Road, S.G. Highway, www.bgdl.co.in Ahmedabad, Gujarat 380015