Intimation of Investor meeting/Earnings Call for Quarter 1 of FY 2026-27 is scheduled on 28th of July 2026 at 04:00 PM(IST).

BHAGYANAGAR INDIA LIMITED 1S0-9001-2008 Certified Company Registered Office Surana Group Plot No. 9/13/1 & P-9/14, 1.D.A. Nacharam, Hyderabad -500 0786. Telangana, India. Tel. : +91 40 27152861, 27151278 Fax :+91 40 27172140, 27818868 Email : bil@surana.com Website : www.bhagyanagarindia.com CIN No. : L27201TG1985PLC012449 BIL/SECT/28/2026-27 Date: 22" 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- 400 001. Scrip Code: BHAGYANGR Serip Code: 512296 Dear Sir/Madam, Sub: Intimation of Investor meeting/Earnings Call under the SEBI (Listing Obligations and Disclosure Requirements), Regulations, 2015. Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended from time to time, please find below the schedule for Investor Meeting/Earnings Call. Kindly refer the Annexure for further details. Date of Meeting Time Meeting Type 28™ July, 2026 04:00 PM (IST) Group Meeting Further note that the aforesaid schedule is subject to change on account of any exigency on the part of the Host/Company. This is to further inform that the copy of the latest plesemation which would be used in the meeting shall be uploaded on the website of the Company viz: hitps://bh arindia.com/ r-relations/ Kindly note that no Unpublished Price Sensitive Information (UPSI) is proposed to be shared by the company during the aforesaid investor meeting. You are requested to take note of the above information and disseminate the same on your website. Thanking you, Yours faithfully. For BHAGYANAGAR INDIA LIMITED Cohiy 5 & o DEVENDRA SURANA = = MANAGING DIRECTOR $' DIN-00077296 Encl/A