Disclosure of Voting Results under Reg 44 of SEBI(LODR) Regulations, 2015 & Scrutinizer''s Report for the 41st Annual General Meeting

BHAGYANAGAR INDIA LIMITED ISO-9001-2008 Certified Company Registered Office : Surana Group Plot No. 9/13/1 & P-9/14, I.DA Nacharam, Hyderabad -500 076. Telangana, India. Tel. : +914027152861, 27151278 Fax: +91 40 27172140, 27818868 Email : bil@surana.com Website : www.bhagyanagarindia.com CIN No.: L27201TG1985PLC012449 BIL/SECT/55/2026-27 Date: 02nd October, 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-400 001 Scrip Code: BHAGYA NGR Scrip Code: 512296 Dear Sir/Madam, Sub: - Disclosure of Voting Results under Regulation 44 of the SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015 & Scrutinizer's Report for the 41st Annual General Meeting of the Company. We hereby inform you that the 41st Annual General Meeting ("AGM") of the Company was held on Wednesday, September 30, 2026 through Video Conferencing (VC)/Other Audio Visual Means (OA VM), in accordance with the relevant circulars issued by the Ministry of Corporate A ffa irs and the Securities and Exchange Board of India, to transact the businesses as set forth in the Notice dated August 27, 2026, convening the AGM. Accordingly, please find enclosed: a) Voting results of remote e-voting prior to AGM and e-voting during the AGM, pursuant to Regulation 44 of the SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015 (Annexure - 1) . b) The Scrutinizer's Report dated October 2, 2026 on Voting results (remote e-voting prior to AGM and e-voting during the AGM), pursuant to Section 108 of the Companies Act, 2013 read with Rules 20 of the Companies (Management and Administration) Rules, 20 I 4 (Annexure -2). The Voting Results and the Scrutinizer's Report are also being made available on the website of the Company at www.bhagvanac:arindia.com. We request you to take the above information on record. Thanking you, Yours faithfully, For BHAGYA NAG AR INDIA LIMITED DEVENDRASURANA MANAGING DIRECTOR DIN-00077296 BHAGYANAGAR INDIA LIMITED ISO-9001-2008 Certified Company Registered Office : Surana Group Plot No. 9/13/1 & P-9/14, 1.0.A. Nacharam, Hyderabad -500 076. Telangana, India. Tel.: +914027152861, 27151278 Fax: +914027172140, 27818868 Email : bil@surana.com Website : www.bhagyanagarindia.com CIN No.: L27201TG1985PLC012449 Annexure I 41st Annual General Meeting (AGM) of Bhagyanagar India Limited Details of Voting Results Particulars Details Date of the AGM September 30,2026 Total number of shareholders on record date i.e. September 22, 2026 32617 No. of shareholders present in the meeting either in person or throue-h oroxy: Promoters and Promoter Group: 0 Public: 0 No. of Shareholders attended the meeting throue-h Video Conferencing Promoters and Promoter Group: 4 Public: Mode of Voting E-voting FOR BHAGYANAGAR INDIA LIMITED DEVENDRASURANA MANAGING DIRECTOR DIN:00077296 Resolut)On No. 1 ORDINARY• To receNe, wmlder and .idopt: .i) the Audited Rnandal Sl;itements of the Company for the finand;il year ended 31st M.11ch. 2026, together with the Repott of the Bo.rd of Olrectou and the Aud!tor.s thereon: and b) theAudi't«J Con.solk:lat.d Flnanda\ Statements of the Com,m,yfor the flnanclal)'tar ended 31st March. 2026, tocether wtth the Report cf Resoluuon requl~d: (Ordlnary/Spedal) AuditOfs thereon: Whether promoter/ p,omoter group are Interested in the aarencb/.-esolutlon? No %ofVotr.sPolled "of Votes In "o{Vctes on outstandina fa\l'OUr on YOtes aga\nst on votes No. of sh.ates held No. of votes shares No.ofVotes-in No.ofVo:es- polled poled CategOfy Mode of Votk1g (1) polled (2) (3)•1(2)/(1)1' 100 favour {41 agairnt (S) (6)=1(•V!>ll"lOO 17)•1(5)/(2))'100 Votes lmralid VotuAbstained £-Voling 2,14,39,067 97J1187 2,14,39,067 0 100.0000 0.0000 0 0 Poll 0 0.0000 0 0 0.0000 0.0000 0 0 2,20,84,222 Postal Ballot (If Prom~er and Promoter Group applicabte) 0 0.0000 0 I 0.0000 0,000( 0 0 Tutal 2,14,39,ot,7 97.IDS7 2,14,39,067 ' 100.0000 o., ... C 0 £-Voting 1,89,048 11.9570 1.89,048 100.0000 0.0000 0 0 Poll 1S.81,0S9 0 0.0000 0 0 0.0000 0.0000 0 0 Post.ti Ballot (if Publlc, lnstltvtlons applic:abfe) 0 0.0000 0 C 0.0000 0.0000 0 0 Toto! 1,89,048 11.957 1,89,048 0 100.0000 o., ... ( C £-Voting 7.93,792 8.0743 7,91,751 2,041 99.7429 0.7799 0 0 ro11 98,31,1S3 589 0.0060 5.89 0 100.0000 0.0000 0 0 Postal 8ailot {If Public• Non lruUtutlons 1111ppflt•ble) 0 0.0000 0 0 0.0000 0.0000 0 0 T Too tta ■l 3.34.96.'34 2.27 4, .9 24 2,, 43 %81 8.03 60 62 .4 ~2 94 97 2.247, .9 22 0, .3 454 50 2 z, .0 n4 ,11 99 99 ., 97 943 01 00. .02 05 9'; 19 .., ·.o0 .•. , ·-,, Resolution No. 2 Resolution requfred: (Orci.-.ary/Spedal) ORDINARY• To appoint a Da'ector 1n place of Shtl Venkateswan Rao Nukafa (DIN: 10481800), who retlru by rotation and being eligible. offl:l's himself for re-appointment: Whether pl'OfflOl.er/ promocer croup are iriterested in the asenda/,.solutlon? No ~ of. V. otes Polled %ofVotesin "of\lotu ,o,n,. o, ut st anding favour on votes against on W>tes No. of shares held No. of voles No. of Votes -In No.ofVcrtes- polled poled Categor,r Mod~ of Voting Ill polled (2) (3)a{(2)/(l)I' 100 favour (4) ag;ilnst (S) (6)=1(4V(2)1'100 (7)=[15)1(2))' 100 Vot~ hw;ilid Vote.s Absmlned E-Votiru!: 2,14,39.067 97.0787 2,14.39,067 0 100.0000 0.0000 0 0 P Poo sll t al Balfot (if 2,20,84,222 0 0.0000 0 0 0.0000 0.0000 0 0 Promoter and Promoter Group ;ipplimlJleJ 0 0.0000 0 C 0.0000 0.0000 0 0 Total 2,14,39,067 97.0787 2,14,39,067 ( 100.0000 0.0000 0 C E-Votlng 1,89,048 11.9570 1,89,048 0 100.0000 0.0000 0 0 Poll lS,81,059 0 0.0000 0 0 0.0000 0.0000 0 0 Postnl Ballot (if Public-lnstitulians applicable) 0 0.0000 0 C 0.0000 0.0000 0 0 Tot.11 L89,048 l.1.967 1,89,048 0 100.0000 0.0000 0 0 E-Voting 7,93,792 8.0743 7,91,751 2,041 99.7429 0.7799 0 0 Poll 589 0.0060 589 0 100.0000 0.0000 0 0 Postal Ballot lif 98,31,153 Public• Non Institutions applicable) 0 00000 0 0 0.0000 0.0000 0 0 T Toot ta al l 3,34,96,430 2.247 ,. 29 24 ,, 43 98 <1 8.C60 62 6S .9l '3 .11 91 2.247 ,, 29 02, ,3 U4 S0 22 ,,0 04 41 999 9.7 .43 ~1 ·•o0 .. U2 O56 ""· ·,C><.• .. ..... 0 ( Resolution No. 3 Resolution required: (Ordinary/Special) OROtNARY. To approve and ratify the remuneration of cost auditors for the fin;mcia.l yur 2026-27: Whett,er promoter/ promoter poop are interest~ in the uenc:1./resolutk>n? No "of Votes Poll@d % of Votes In ¥.i of Votes on outstanding favour on votes aralnston...otu No. of shares held No. ofvctes shares No. of Votes-in No, of Votes - polled poled Categmy Mode of Voting (ll polled (21 (31=((21/(1))' 100 fa-JOUr (4) agalnst(5) (6i=ll•Vl>ll • 100 (7J=l(Sl/(2ll' 100 Votes lnva~d Votes Abstained E-Voting 2,14,39,067 97.0787 2,14,39,067 0 100.0000 0.0000 0 0 Poll 0 0.0000 0 0 0.0000 0.0000 0 0 2.20,84,222 Postal BaUot (if Promoter and Promoter Group app!iQble) 0 00000 0 C 0.0000 0.0000 0 0 Total 2,14,39,067 97.07!7 2,14,39,067 0 100.0000 o.~ 0 ' £-Voting 1,89,048 11.9570 1,89,048 0 100.0000 0.0000 0 0 Poll 15,81,059 0 0.0000 0 0 0.0000 0.0000 0 0 Postal Ballot {if Pul>hc-lm,tltutions aw!lcable) 0 00000 0 0 0.0000 0.0000 0 0 Total 1,89,048 11.957 1,89,048 0 100.0000 0.0000 0 C E.Voting 7,93,792 8.0743 7,91,751 2,041 99.7429 0.7799 0 0 Poll 98,31,153 S89 0.0060 S89 0 100.0000 0.0000 0 0 Postal Ballot (if Public-Non Institutions appUcabfe} 0 00000 0 0 0.0000 0.0000 0 0 fotat 7,94,381 8,<l!02S1311 7,92,340 2,041 99.7431 0.2S69 0 C ' Total 3,34,96.•34 2.2•,22.•!IE 66.9399 2,l4,20,IISS Z.041 99.9909 : ·- .-.• Q.0091 .. ,v :·-:- 0 'i'."S::·C,,c' .. , RMofutlon No. 4 Resolution required: (Ordinary/ Special) SPECIAL• To ,~appoint Shrl Oevendn Surana (OIN-000772961 as Managing Olrector of the Company: Whether promoter/ promoter group are inlWf'Sled inUw acenda/,...sulution? No "ofVe>tuPolled %of Votes In "ofVotes on outstandin1 favour on votes 1aainst on Yates No. of shares held No. of votes sha<es No. ofVotes-in No. of Votes- pol~d polled C.itegory Mode of Voting (l) [Showing first 8,000 characters — download PDF for full document]