Outcome and Proceedings of 41st Annual General Meeting of the Company.

BHARAT AGRI FERT & REALTY LTD. Manufacturers : Single Superphosphate (Powder & Granulated) Registered Off. : 301, Hubtown Solaris, N.S. Phadke Marg. Andheri (E), Mumbai - 400 OES. Tel. : 61980100 /6198 0133 E-mail : bfilshivsai@gmail.com Factory & Resort :Kharivali Village, Tal.. Wada, Dist. Palghar. Maharashtra Pin. 421303 ) www. bafrl.com / www. anchaviyo.com E-mail : bfil1318@yahoo.in / bfil1318@gmail.com CIN - L24100MH1885PLCO36547 September 29, 2026 BSE Limited The Deputy General Manager, Corporate Relationship Department, Mumbai - 400 001. Scrip Code - 531862 Security ID: BHARATAGRI Sub: Summary of Proceedings of the 41t Annual General Meeting of the Company under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Meeting day, date and Time: Tuesday, September 29, 2026 at 4.00 P.M. through Video Conferencing (VC) / Other Audio Visual Means (OAVM) Directors present: Mr. Vijal Yogendra Patel, Chairman and Managing Director of the Company attended the meeting through Video Conferencing, Mrs. Anjni Yogendra Patel, Whole Time Director of the Company attended the meeting through Video Conferencing. Ms. Chandni Yogendra Patel, Whole Time Director and Chief Financial Officer of the Company attended the meeting through Video Conferencing. Mr. Chunilal Bhanji Gherwada, Independent Director and Chairman of Audit Committee, Nomination and Remuneration Committee and Stakeholders Relationship Committee of the Company attended the meeting through Video Conferencing. Mr. Kalpesh ~ Chandrakant Shah, Independent Director of the Company attended the meeting through Video Conferencing, BHARAT AGRI FERT & REALTY LTD. Manufacturers : Single Superphosphate (Powder & Granulated) Registered Off. : 301, Hubtown Solaris, N.S. Phadke Marg. Andheri (E), Mumbai - 400 OES. Tel. : 61980100 /6198 0133 E-mail : bfilshivsai@gmail.com Factory & Resort :Kharivali Village, Tal.. Wada, Dist. Palghar. Maharashtra Pin. 421303 ) www. bafrl.com / www. anchaviyo.com E-mail : bfil1318@yahoo.in / bfil1318@gmail.com CIN - L24100MH1885PLCO36547 Mr. Hemant Nandkishor Bataviya, Independent Director attended the meeting through Video Conferencing. Other Attendees: Mr. Ramraghav Jha, Company Secretary and Compliance Officer of the Company attended the meeting through video conferencing. Dr. Shashank N. Desai, Partner of M/s. Desai Saksena & Associates, Statutory Auditors of the Company attended the meeting through video conferencing. Mr. Prabhat Maheshwari, Partner of M/s. GMJ & Associates, Practicing Company Secretary, Scrutinizer and Secretarial Auditor attended the meeting through video conferencing. Mr. Sitaram Singh, Propriter of M/s. SR. Singh & Co., Cost auditor, attended the meeting through video conferencing. Mr. Anshuman Chaturvedi, Partner of M/s. A Chaturvedi & Associates, Chartered Accountants, Internal Auditors of the Company attended the meeting through video conferencing A total of 102 shareholders attended the Meeting through VC/OAVM. The Chairman informed that the requisite quorum being present, the proceedings of the Meeting commenced at 4.00 P.M. The Chairman welcomed the members to the meeting. The Shareholders were informed that the Board of Directors along with the Auditors, Scrutinizer, CFO and Company Secretary of the Company were present at the meeting. The Chairman further informed the Members that the Auditor’s Report, together with the qualifications, observations or comments contained therein and the explanations and comments of the Board of Directors thereon, forms part of the Annual Report already circulated to the Members. The observations contained in the Secretarial Audit Report are also set out in the Annual Report. The aforesaid Reports and the corresponding explanations and comments of the Board were accordingly placed before the Members and were treated as read for the purpose of the proceedings of the Meeting. BHARAT AGRI FERT & REALTY LTD. Manufacturers : Single Superphosphate (Powder & Granulated) Registered Off. : 301, Hubtown Solaris, N.S. Phadke Marg. Andheri (E), Mumbai - 400 OES. Tel. : 61980100 /6198 0133 E-mail : bfilshivsai@gmail.com Factory & Resort :Kharivali Village, Tal.. Wada, Dist. Palghar. Maharashtra Pin. 421303 ) www. bafrl.com / www. anchaviyo.com E-mail : bfil1318@yahoo.in / bfil1318@gmail.com CIN - L24100MH1885PLCO36547 As the meeting was conducted through video conferencing, the requirement of appointing proxies was also not applicable, except for the authorized representatives of corporate shareholders. The shareholders were further informed that the Notice convening the 415t AGM and the Annual Report containing the Board's Report, Auditors' Report and other statutory reports for the financial year ended March 31, 2026 had been circulated electronically to the members of the Company and physical copies of the Annual Report were also sent to the shareholders who had requested the same. The said Notice comprising the businesses and resolutions set out below was taken as read. Ordinary Business: RESOLUTION NO.1: ORDINARY RESOLUTION To receive, consider and adopt the Audited Financial Statements of the Company for the financial year ended March 31, 2026 including the Audited Balance Sheet as on March 31, 2026, the Statement of Profit and Loss for the year ended March 31, 2026 and Cash Flow Statement for the year ended on that date together with the Reports of the Board of Directors and Statutory Auditors thereon; RESOLUTION NO.2: ORDINARY RESOLUTION To appoint a Director in place of Mrs. Anjni Yogendra Patel (DIN: 00106976) who retires by rotation and being eligible offers herself for re-appointment. Special Business: RESOLUTION NO.3: ORDINARY RESOLUTION Payment of remuneration to M/S. SR. Singh & Co, Cost Accountants (FRN: PROP/101398), the cost auditors of the Company for the financial year 2026-27. RESOLUTION NO.4: SPECIAL RESOLUTION Re-appointment of Mr. Hemant Nandkishor Bataviya (DIN: 09535784) as a Non- Executive Independent Director for a second term of 5 (five) years. RESOLUTION NO.5: SPECIAL RESOLUTION Re-appointment of Mr. Kalpesh Chandrakant Shah (DIN: 09501247) as a Non-Executive Independent Director for a second term of 5 (five) years. The facility of remote e-voting was available from September 25, 2026, 09:00 AM. and ended on September 28, 2026, 5:00 P.M. However, members who were unable to avail themselves of the remote e-voting facility were allowed to vote as per the time designated by our scrutinizer. BHARAT AGRI FERT & REALTY LTD. Manufacturers : Single Superphosphate (Powder & Granulated) Registered Off. : 301, Hubtown Solaris, N.S. Phadke Marg. Andheri (E), Mumbai - 400 OES. Tel. : 61980100 /6198 0133 E-mail : bfilshivsai@gmail.com Factory & Resort :Kharivali Village, Tal.. Wada, Dist. Palghar. Maharashtra Pin. 421303 ) www. bafrl.com / www. anchaviyo.com E-mail : bfil1318@yahoo.in / bfil1318@gmail.com CIN - L24100MH1885PLCO36547 He also informed that the formality of "proposed by" and "seconded by" need not be adhered to as per the Circular issued by MCA /SEBI". Thereafter, the Chairman and Managing Director delivered their speech on the business side. Thereafter, the floor was opened for the speaker shareholders, who raised their queries and sought clarifications on various matters relating to the Company. The queries raised by the speaker shareholders were suitably addressed by management. The Chairman then thanked all the speakers for being active part of our AGM. The Company Secretary then informed that Mr. Prabhat Maheshwari, Partner of M/s. GM]J & Associates, Practising Company Secretaries, was appointed as the Scrutinizer to scrutinize the remote e-voting and e-voting during the AGM in a fair and transparent manner. The Company Secretary then informed that e-voting would be opened for members for 15 minutes after the conclusion of AGM, who had not cast their vote earlier through remote e-voting. It was informed that the consolidated results along with the Sc [Showing first 8,000 characters — download PDF for full document]