Shareholders meeting

BHAGYANAGAR INDIA LIMITED ISO-9001-2008 Certified Company Registered Office : Plot No. 9/13/1 & P-9/14, I.D.A. Nacharam, Surana Group Hyderabad -500 076. Telangana, India. Tel. : +914027152861, 27151278 Fax : +9140 27172140, 27818868 Email : bil@surana.com Website : www.bhagyanagarindia.com CIN No.: L27201TG1985PLC012449 BIL/SECT/ 54/2026-2 7 Date: 30th September, 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 00 I Scrip Code: BHAGYA NGR Scrip Code: 512296 Dear Sir/ Madam, Sub: Bhagyanagar India Limited - Proceedings of 4!51 Annual General Meeting With reference to the above stated subject and in compliance with Regulation 30 read with Schedule - III of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we would like to inform you that the 415t Annual General Meeting of the members of Bhagyanagar India Limited ('the Company') was held on Wednesday, the 30th September, 2026 at 11 :00 A.M. (1ST) electronically through Video Conferencing ("VC") I Other Audio Visual Means ("OAVM") and the summary of proceedings of the 4151 Annual General Meeting of the Company is as follows: The number of members present through Video Conferencing / Other Audio-Visual Means: 63 Shri Devendra Surana, Managing Director of the Company, occupied the Chair and after ascertaining that the quorum is present, the Chairman called the meeting to order. The Chairman informed that the 41 st Annual General Meeting is being held through Video Conference I Other Audio Visual Means pursuant to the circulars issued by the Ministry of Corporate Affairs and SEBI. The Company has made all feasible efforts to enable the members to participate in the meeting through video conferencing facility and to vote electronically. The Chairman welcomed the members and their representatives present and introduced the Directors, Statutory Auditor and Secretarial Auditor present at the meeting. Thereafter, it was explained to the members about the general instructions regarding participation in the meeting and also informed the members that the Statutory Registers have been made available electronically for inspection by the members during the Meeting. Further, the members were informed that the Company had provided the facility to cast their votes electronically, on all resolutions set forth in the Notice of AGM and Members who had their votes electronically and were participating in the meeting can c during the meeting through the e-voting system (lnsta Poll) provided by KFin Technologies Limited (KFintech). It was also informed that there would be no voting by show of hands at the meeting. The members were further informed that the Board of Directors have appointed Mrs. Rakhi Agarwal, Practicing Company Secretary, as the scrutinizer to supervise thee-voting process. Thereafter, the Chairman gave an overview on the financial and operational performance of the Company during the financial year 2025-26. Thereafter, with the permission of the members, the Notice of 41 Annual General Meeting was taken as read. Further, with the permission of the members, Statutory Auditors' Report and Secretarial Auditor's Report were also taken as read, as the report of Statutory Auditors and the Secretarial Auditor were unqualified and without any adverse observations or comments in their respective reports. Thereafter, the following business were transacted as set out in the Notice of 4pt Annual General meeting dated 27 August, 2026: Item Description Type of No. resolution ORDINARY BUSINESS: 1 Ordinary To receive, consider and adopt: Resolution a) the Audited Financial Statements of the Company for the financial year ended 31 March, 2026, together with the Reports of the Board of Directors and the Auditors thereon; and b) the Audited Consolidated Financial Statements of the Company for the financial year ended 31 March, 2026, together with the Report of the Auditors thereon. 2 To Appoint a Director in Place of Shri Venkateswara Rao Nukala Ordinary (DIN: 10481800), who retires by rotation and being eligible, offers Resolution himself for re-appointment. SPECIAL BUSINESS: .,.,, To approve and ratify the remuneration of Cost Auditors for the Ordinary Financial Year 2026-27 Resolution 4 To Re-appoint Shri Devendra Surana (DIN-00077296) as Managing Special Director of the Company Resolution 5 To approve transactions under section 185 of the Companies Act, Special 2013 Resolution 6 Approval of loan and investment under section 186 of the Companies Special Act, 2013 Resolution 7 Approval of material related party transactions with Tieramet Limited Ordinary for the FY 2026-2027 Resolution Thereafter, the Chairman requested the shareholders who have registered themselves as speakers to ask their queries. Shareholder, who had registered himself as a speaker enquired about the Company's EBITDA margin, proposed future capital expenditure (Capex), and business plan. The Chairman responded and provided the requisite insights. The Chairman thereafter continued with the proceedings of the meeting and informed that the Members who did not vote earlier through remote e-voting, may vote now electronically in the next 15 minutes and thereafter thee-voting system will be disabled automatically. Further, he informed that the results of the voting will be declared within 2 working days of the conclusion of the Annual General Meeting. The voting results will be displayed on the Company's website and will also be submitted to the Stock Exchanges. The Chairman thanked the shareholders present at the meeting and then concluded the meeting at 11:35 A.M. This is for your information and record. Thanking you, Yours faithfully, Fo"r BHAGYANAGAR INDIA LIMITED DEVENDRASURANA MANAGING DIRECTOR D IN-00077296