Outcome of the 54th AGM of the company held on 28th September, 2026 and Scrutinizer''s report.

Our New Email-la: & ah wi Phone : + 91 -33- 2229-/ 580405 7/ 6225 7 bolkol@globalbol.com noe aie ak FFaax x, 7 e1-99-2217-2900 BHAGAWATI OXYGEN LIMITED 67, PARK STREET, KOLKATA - 700 0716 (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 SUB: Outcome of the 54 Annual General Meeting of the Company held on 28'" September, 2026 Pursuant to Regulation 44 of the Securities and Exchange Board of India (Listing Obligation and Disclosure Requirement) Regulation 2015, we are enclosing herewith Outcome of the 54th Annual General Meeting (AGM) of the Company held on Monday, 28" September, 2026, at the Registered Office of the Company at Plot No. 5, Sector-25, Ballabhgarh, Haryana-121004. The Scrutinizer’s Report dated 28" September, 2026, on Remote E-voting and Physical Votes through ballot paper is also enclosed herewith for your kind perusal and records. Please acknowledge receipt. Thanking You, Yours faithfully, For, Bhagawati Oxygen Limited RITU DAMANT oxte2o2c00.28 taza 0530 (Ritu Damani) Company Secretary Enc: As Above REGD.OFF, : Sector-25. Plot 5, Ballabgarh-121004 (Haryana) CIN No.:L74B99HR1972PLC006203 Works: P.O. Moubhandar, Ghatsila, Near indian Copper Complex, Dist. Singhbhum{E)-832 303 (Jharkhand) Ph. : + 91-9308121740 Our New Email: aan ram Resear oO N E il-ld: Phone | + 91-33- 2220-5472 (6257 BHAGAWATI OXYGEN LIMITED 67, PARK STREET, KOLKATA - 700 0716 (INDIA) Announcement of Results of the 54th Annual General Meeting of BHAGAWATI OXYGEN LIMITED This is to inform you that the 54th Annual General Meeting of the Company was held on Monday, 28th September, 2026 at Plot No. 5, Sector - 25, Ballabhgarh, Haryana- 121004, (AGM start at : 03:00 P. M. and concluded at 04:10 P. M.) In terms of the Provisions of the Companies Act, 2013 and the Rules made there under and the provision of the Securities and Exchange board of India (Listing Obligation and Disclosure Requirements) Regulations, 2015, the Company had provided remote E-voting Facility and Physical voting Facility through Ballot Paper at the Venue of the AGM. Sri Manoj Prasad Shaw of M/s Manoj Shaw & Co. Practicing Company Secretaries was appointed as the Scrutinizer to scrutinize the Remote E-voting process and Physical voting through ballot paper at the venue of the AGM. Based on the Scrutinizer’s Combined Report dated 28" September, 2026, I, hereby declare that the following resolutions are duly passed as hereunder: Resolution Description of Agenda Type of % Votes in | % Votes in No. Resolution favour against To consider and adopt the Audited Financial Statements of the Company Ordinary 1. for the financial year ended March 31, RaiOd 99.9994 0.0006 2026, together with the Report of the Directors and Auditors thereon. To appoint a Director in place of Mr s. Jaya Sharma (DIN: 07135989) who Ordinar De retires by rotation at this Annual ea 99.9994 0.0006 Resolution General Meeting and being eligible offers herself for re-appointment. For Bhagawati Oxygen Limited SURESH KUMAR pn sane by SURESH SHARMA +D 0a 5te ': 0"2 026.09.28 18:21:36 SURESH KUMAR SHARMA CHAIRMAN REGD.OFF, : Sector-25. Plot 5, Ballabgarh-121004 (Haryana) CIN No.:L74B99HR1972PLC006203 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 AGM of the Company. The votes cast on remote e- voting were unblocked at 03:53 P.M. on 28" September 2026, in the presence of two witnesses who were not in employment of the Company and e-voting result/ list of equity shareholders who have voted “IN FAVOUR” and “AGAINST” were downloaded from the e- voting website of National Securities Depository Limited (NSDL) Le. website www.evoting.nsdl.com. After the time fixed for closing of the physical voting at the AGM by the Chairman, one ballot box kept for physical voting was locked in my presence with due identification marks placed by me. The locked ballot box was subsequently opened in my presence and two witnesses not in employment of the Company and ballot papers were diligently scrutinized. No votes were cast through ballot papers. The combined results of voting i.e. remote e-voting through e-voting services by NSDL and physical voting at the AGM is hereunder:- ORDINARY BUSINESS: Item No.1- Ordinary Resolution 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: Remote c-voting Voting at the AGM venue Consolidated voting results Number of Nupiber of Number of Total Total Pereentage Number of sharee tor members who cWakSe ROE aaaberor number of of votes to members acc hee voted (in decks shares for | total number ees which votes ; which votes members ge Pons who voiced person or by . which voics of valid cast s cast who voted . proxy) cast votes cast Miied anti cunobing 89 1288137 0 0 89 1288137 99.9994 resolution Voted against the 3 8 0 0 3 8 0.0006 resolution Invalid votes 0 0) 0) 0 0) 0 0 Total 92 1288145 0 0 92 1288145 100 Item No.2- Ordinary Resolution- To appoint a Director in place of Mrs. Jaya Sharma (DIN: 07135989) who [Showing first 8,000 characters — download PDF for full document]