Proceedings of the 54th AGM of the company held on 28th September, 2026.

Our New Email-ld: % oft wi Phone : + 91-33- 2229-/ 580405 7/ 6225 7 bolkol@globalbol.com aq of af . eF-axm ail :; +91-33- 2217-2990 BHAGAWATI OXYGEN LIMITED 67, PARK STREET, KOLKATA - 700 016 (INDIA) Date: 28" September, 2026 The General Manager Dept. of Corporate Services BSE Limited 1* floor, New Trading ring Rotunda Building P.J. Towers Dalal Street, Fort Mumbai 400 001 Scrip Code: 509449 Dear Sir SUB: Proceedings of the 54th Annual General Meeting of the Company held on 28th September, 2026 We are enclosing herewith, in terms of Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, a summary of the proceedings of the 54th Annual General Meeting (AGM) of the Company held on Monday, 28th September, 2026 at 03:00 P.M.at the Registered Office of the Company at Plot No. 5, Sector-25, Ballabhgarh, Haryana-121004 for your kind perusal and records. Please acknowledge the receipt. Thanking You, Yours faithfully, For, Bhagawati Oxygen Limited Digitally signed by RITU RITU DAMANI Sates 2026.09.28 16:15:42 +05'30" (Ritu Damani) Company Secretary Enc: As Above REGD.OFF. : Sector-25. Plot 5, Ballabgarh-121004 (Haryana) CIN No.:L74899HR1972PLC0086203 Works: P.O. Moubhandar, Ghatsila, Near indian Copper Complex, Dist. Singhbhum(E}-832 303 (Jharkhand) Ph. : + 91-9308121740 Our New Email-ld: &% of Hi Phone : +91-33- 2229-5472 / 8005 / 6257 bolkol@globalbol.com aq of at ' EF-axm ail : : +91-33- 2217-2990 BHAGAWATI OXYGEN LIMITED 67, PARK STREET, KOLKATA - 700 016 (INDIA) Summary of the proceedings of the 54th Annual General Meeting The 54th Annual General Meeting (AGM) of the Members of Bhagawati Oxygen Limited was convened on Monday, 28th September, 2026 at the Registered Office of the Company at Plot No. 5, Sector-25, Ballabhgarh, Haryana-121004 at 03:00 P.M. and concluded at 04:10 P.M. Mr. Suresh Kumar Sharma, occupied the Chair and declared that the requisite quorum was present and called the Meeting to order. Total 82 members attended the meeting as per the records of attendance. The Chairman informed the members that the statutory registers and other documents referred in the notice convening the AGM were available for inspection to the members. With the consent of the shareholder present, the notice convening the meeting was taken as read by the Chairman. The Chairman gave his speech and explained in brief about the financial highlights and performance of the Company for the financial year ended 31st March, 2026. Thereafter the Chairman took the agenda items of the notice of the meeting one by one and explained the objective and implication of each such item. Thereafter the Chairman gave an opportunity to speak to the members of the Company who had pre- registered themselves as speakers at the AGM. The speakers then gave their views, suggestions and queries at the meeting and the Chairman noted the same. The Chairman then answered a few of them and requested for a time of a few days to reply to those queries that he could not answer at that time. The Chairman further informed members that the Company had extended Remote e-voting facility to all its members to cast their votes electronically in respect of all business as set out in the notice convening the meeting. The Chairman also informed that in order to provide similar voting rights to the members who have not voted electronically, voting by way of polling paper will be conducted at the Annual General Meeting on all the resolutions as set out in item no 1, and 2, of the notice of the 54th Annual General Meeting. The Chairman then informed that the voting through polling paper shall commence immediately after the closure of the meeting and that Shri Manoj Prasad Shaw, Practicing Company Secretary, appointed as the Scrutinizer by the Board for scrutinizing the remote e-voting and polling process, at this meeting, shall immediately after the closure of the meeting unblock the votes cast electronically and prepare the Scrutinizers' report for the remote e-voting and voting cast through polling paper at the AGM of the Company and will be submitted the same by the end of Tuesday, 29th September, 2026. REGD.OFF. : Sector-25. Plot 5, Ballabgarh-121004 (Haryana) CIN No.:L74899HR1972PLC008203. Works: P.O. Moubhandar, Ghatsila, Near indian Copper Complex, Dist. Singhbhum(E}-832 303 (Jharkhand) Ph. : + 91-9308121740 O bou olr lk okloN le @w g lE om ba ai ll b-l od l: . com ia% l a of f FI if FaPh x axo ne : : + +91 91 - -3 33 3- - 22 22 2179 -2- 990/6 504057/62257 BHAGAWATI OXYGEN LIMITED 67, PARK STREET, KOLKATA - 700 016 (INDIA) The Chairman also announced that the results of e-voting will be declared latest by Tuesday, 29th September, 2026 and will be intimated to the stock exchange and also uploaded in the Company’s website www.globalbol.com. The Chairman then declared the meeting to be closed and the voting through polling paper concluded 15 minutes thereafter. The resolutions passed by the Members, were related to as follows:ss Resolution Type of D ipti f Agend No. eseripiTon ot pena Resolution To consider and adopt the Audited Financial Statements of 1 the Company for the financial year ended March 31, 2026, Ordinary together with the Report of the Directors and Auditors Resolution thereon. To appoint a Director in place of Mrs. Jaya Sharma (DIN: 9 07135989) who retires by rotation at this Annual General Ordinary Meeting and being eligible offers himself for re- Resolution appointment. For, Bhagawati Oxygen Limited Digitally signed by SURESH KUMAR suresh KUMAR SHARMA SHARMA Date: 2026.09.28 18:16:22 +05'30' Suresh Kumar Sharma Chairman REGD.OFF. : Sector-25. Plot 5, Ballabgarh-121004 (Haryana) CIN No.:L74899HR1972PLC008203. Works: P.O. Moubhandar, Ghatsila, Near indian Copper Complex, Dist. Singhbhum(E}-832 303 (Jharkhand) Ph. : + 91-9308121740