54th Annual General Meeting - Voting Results.

Our New Email-ld: of Hi Phone : +91-33- 2229-5472 / 8005 / 6257 bolkol@globalbol.com mi ant al alasaca E-mail : BHAGAWATI OXYGEN LIMITED 67, PARK STREET, KOLKATA - 700 016 (INDIA) Date: 28.09.2026 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 54™ ANNUAL GENERAL MEETING- VOTING RESULT We would like to inform you that all the Resolutions have been passed by the Members by requisite majority at the 54th AGM of the Company, as set out in the AGM Notice dated 29" May,2026. In Compliance of Regulation 44(3) of SEBI (Listing Obligation and Disclosure Requirements) Regulation, 2015, we are enclosing herewith the voting results in prescribed format along with Scrutinizer's Report. This is for your information and record. Thanking you, Yours faithfully Bhagawati Oxygen Limited Digitally signed by RITU RITU DAMANI Date: 2026.09.28 DAMAN | 18:30:20 +05'30' (Ritu Damani) Company Secretary Encl. As above. 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 Our New Email-ld: bolkol@globalbol.com 6 alt i Phone : + 91-33- 2229-54/ 870205 / 6257 Fax : 497 -33- 2217-2990 aatl at E-mail : BHAGAWATI OXYGEN LIMITED 67, PARK STREET, KOLKATA - 700 016 (INDIA) 54th Annual General Meeting (AGM) of Bhagawati Oxygen Limited- details of voting results Date of AGM 28" September 2026 Total number of shareholders on record date: 7313 (being the cut-off date for determining shareholders entitled to vote) No. of shareholders present in the meeting either in person or 82 through proxy: Promoters and Promoter Group: 30 Public: 52 No. of Shareholders attended the meeting through video conferencing: Promoters and Promoter Group: Not Applicable Public Not Applicable Agenda-wise disclosure ORDINARY BUSINESS: Item No. 1: To consider and adopt the Audited Financial Statements of the Company for the financial year ended March 31, 2026, together with the Report of the Directors and Auditors thereon: Resolution required : (Ordinary/ Special) Ordinary Whether promoter / promoter group are . . . NO interested in the agenda/resolution? % of votes % of Votes in % of Votes polled on No. of No. of . No. of No. of . . favour on against on Mode of outstanding | Votes -in Votes- Category Voting shares votes shares Favour against Votes polled | votes polled held(1) polled(2) (3_ -12) | (4) (5) (6)=[(40)0/ (2)]*1 | (7)=[#(150)0/ (2)] * 100 E-voting 988816 98.74 988816 0 100 0 Promoter and Poll 1001476 0 0 0 0 0 0 Promoter Postal Ballot( If 0 0 0 0 0 0 Group applicable) Total 1001476 988816 9 8.74 988816 0 100 0 E-voting 0 0 0 0 0 0 Public Poll 300375 0 0 0 0 0 0 Institutions | Postal Ballot If 0 0 0 0 0 0 applicable) Total 300375 0 0 0 0 0 0 E-voting 299329 29.60 299321 8 99.9973 0.0027 Public Non- Poll 1011118 0 0 0 0 0 0 Institutions Postal Ballot( If 0 0 0 0 0 0 applicable) Total 1011118 299329 2 9.60 299321 8 99.9973 0.0027 Total 2312969 1288145 55. 6923 1288137 8 99.9994 0.0006 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 Digitally signed by SURESH KUMAR SURESH KUMAR SHARMA SHARMA Date: 2026.09.28 18:30:36 +05'30' Our New Email-ld: Phone ; +91-33- 2229-5472 / 8005 / 6257 bolkol@globalbol.com a %a afo ff i eFaxa : 497 -33- 2217-2990 BHAGAWATI OXYGEN LIMITED 67, PARK STREET, KOLKATA - 700 016 (INDIA) Item No. 2: To appoint a Director in place of Mrs. Jaya Sharma (DIN: 07135989) who retires by rotation at this Annual General Meeting and being eligible offers herself for re-appointment.: Resolution required : (Ordinary/ Special) Ordinary Whether promoter / promoter group are . . . NO interested in the agenda/resolution? % of votes % of Votes in % of Votes polled on No. of No. of . No. of No. of . . favour on against on Mode of outstanding | Votes -in Votes- Category Voting shares votes shares Favour against Votes polled | votes polled held(1) polled(2) (3~ -12) | (4) (5) (6)=[(40)0/ (2)]*1 | (7)=(#51)0/0( 2)] *100 E-voting 988816 98.74 988816 0 100 0 Promoter and Poll 1001476 0 0 0 0 0 0 Promoter Postal Ballot( If 0 0 0 0 0 0 Group applicable) Total 1001476 988816 98.74 988816 0 100 0 E-voting 0 0 0 0 0 0 Public Poll 300375 0 0 0 0 0 0 Institutions | Postal Ballot( If 0 0 0 0 0 0 applicable) Total 300375 0 0 0 0 0 0 E-voting 299329 29.60 299321 8 99.9973 0.0027 Public Non- Poll 1011118 0 0 0 0 0 0 Institutions Postal Ballot( If 0 0 0 0 0 0 applicable) Total 1011118 299329 29.60 299321 8 99.9973 0.0027 Total 2312969 1288145 55. 6923 1288137 8 99.9994 0.0006 All resolutions, as set out in the Notice dated 29" May, 2026, were passed by the Members by requisite majority. Digitally signed by S UR ES H KUMAR SURESH KUMAR SHARMA SHARMA Date: 2026.09.28 18:30:52 +05'30' 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 “PODDAR COURT" 18, Rabindra Sarani Gate no. 1, Ind Floor, Room No. 3341, Kolkata - 700004 © - 033-46031517 MANOJ SHAW & co. E-mail - shawmane] 2003 gmail.com COMPANY SECRETARIES shawmanoj203@yahoo.co.in SCRUTINIZER’S REPORT [Pursuant to Section 108 of the Compames Act, 2013 and Rule 20(4) (x11) of the Companies (Management and Admuustration) Amendment Rules, 2015 (the Rules) and Section 109 of the Companies Act, 2013 and Rule 21 of the Companies (Management and Administration) Rules, 2014| The Chairman Bhagawati Oxygen Limited Sector 25, Plot No. 5 Ballabhgarh Haryana- 121004 54" Annual General Meeting of the Members of Bhagawati Oxygen Limited (“the Company”) held on Monday, 28" September, 2026 at 03:00 P.M. at the registered office of the Company at Plot No. 5, Sector- 25, Ballabhgarh, Haryana- 121004 Dear Sir, TI, Manoj Prasad Shaw, Proprietor of Manoj Shaw & Co. appointed by the Board of Directors of the Company to act as the Scrutinizer in terms of Section 108 of the Companies Act, 2013 read with Rule 20 of the Companies (Management and Administration) Amendment Rules, 2015 read with Reeulation 44(1) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 for the purpose of scrutinizing the process of remote e-voting and physical votes through ballot paper, pursuant to the provisions of Section 109 of the Companies Act, 2013 and Rule 21 of the Companies (Management and Administration) Rules, 2014, at the 54" Annual General Meeting (AGM) of the Company in respect of the Resolutions for approval at the said AGM. The Management of the Company is responsible to ensure the compliance with the requirements of the Companies Act, 2013 and Rules framed there under and SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and relating to voting through electronic means (i.e. by remote e- voting) and voting by Ballot at the AGM for the resolutions contained in the Notice to the AGM of the Company. My responsibility as a scrutinizer for the voting process of voting through electronic means (i.e. by remote e-voting) is restricted to make a consolidated scrutinizer’s report of the votes cast “In Favour” or “Against” the resolutions, based on the reports generated from the e-voting system provided by NSDL, the Agency authorized under the Rules and from Ballot Papers received at the venue of the AGM of the Company. T submit my report as under:- The Remote e-voting period remained open from Friday, 25th September, 2026 (10:00 a.m. IST) and ended on Sunday, 27th September, 2026 (5:00 p.m. IST). The members of the Company as on the “cut off’ date te, Monday, 21st September, 2026 were entitled to vote on the resolutions as set out in the notice of the [Showing first 8,000 characters — download PDF for full document]