Outcome of Board meeting

BHAGWATI AUTOCAST LIMITED Date: 22nd July, 2026 The Department of Corporate Service, BSE Limited, 1st Floor, New Trading Ring, Rotunda Building, Phiroze Jeejeebhoy Tower, Dalal Street, Mumbai‐400 001. Scrip Code – 504646 Dear Sir, Sub: Outcome of the Board Meeting. Further to our intimation dated 14th July, 2026, Pursuant to Regulation 30 & 33 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations (“SEBI Listing Regulations”), 2015, we would like to inform that the Board of Directors of the Company at its meeting held today i.e. on Wednesday, 22nd July, 2026 through VC/OVCM at the Registered office of the company at Survey No 816, Village Rajoda, Near Bavla, , Ahmedabad, Gujarat, 382220, India, commenced at 4:30 P.M. and concluded at 5:50 P.M., inter alia transacted and approved the followings businesses; 1. the un‐audited financial results of the Company for the quarter ended 30th June, 2026 together with the limited review report from the statutory auditors of the Company for the aforementioned quarter. 2. Re‐appointment of Mr. Shantanu Chitranjan Mehta (DIN: 08930872), as non‐executive ‐ independent director of the company not being liable to retire by rotation, for a 2nd term of five consecutive years commencing from September 23, 2026 to September 22, 2031 (both days inclusive) 3. Approved AGM Notice and Director Report Further, in terms of Regulation 47 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Company will publish an extract of un‐audited financial results for the quarter ended on 30th June, 2026. This intimation is also being uploaded on the website of the Company and can be accessed at the weblink www.bhagwati.com We request you to take the same on record. Yours faithfully, For, Bhagwati Autocast Limited Reena P. Bhagwati Managing Director DIN: 00096280 Encl: a/a MAHENDRA N. SHAH & CO. 201 . Pinnocle Business Pork CHARTERED ACCOUNTANTS Corporole Rood, Opp: Royol Orchid Flols, Prohlodnogor, Ahmedobod - 380 015,lNDtA lel: 079 -2970 51 51 / 52, +91 89800 24640 E-moil : office@mnshohco.com & kjpo nd c o@g moil. c om Web: www.mnshohco,com lndeDendent Auditor's review reoort on Quarterly Unaudited Financial Results of Bhaswati Autocast Limited Dursuant to Regulation 33 of the SEBI (Listinq Obligations and Disclosure Requirements) Regulations. 201s, as amended To the Board of Directors of Bhagwati Autocast Limited We have reviewed the accompanying statement of unaudited financial results of Bhagwati Autocast Limited {"the company") for the quarter ended June 30, 2026 ("the Statement,,), being submitted by the Company pursuant to the requirements of Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended (the "Listing Regulations,,). This statement, which is the responsibility of the company's Management and approved by the company,s Board of Directors, has been prepared in accordance with the recognition and measurement principles laid down in the lndian Accounting Standard 34 "tnterim Financial Reporting,, (,,lnd AS 3a,,), prescribed under Section 133 of the Companies Act, 2013 read with relevant rules issued thereunder and other accounting principles generally accepted in lndia and in compliance with the requirements of Regulation 33 of the Listing Regulations. our responsibility is to express a conclusion on the statement based on our review. 3. we conducted our review in accordance with the standard on Review Engagement (sRE) 2410, "Review of interim Financial information Performed by the independent Auditor of the Entity", issued by the lnstitute of Chartered Accountants of lndia. This standard requires that we plan and perform the review to obtain moderate assurance as to whether the statement is free of material misstatement. A review of interim financial information consists of making inquiries, primarily of the Company's personnel responsible for financial and accounting matters, and applying analytical and other review procedures. A review is substantially less in scope than an audit conducted in accordance with Standards on Auditing specified under section 143(10) of the Companies Act, 2013 and consequently does not enable us to obtain assurance that we would become aware of all significant matters that might be identified in an audit. Accordingly, we do not express an audit opinion. 4. Based on our review conducted as stated in paragraph 3 above, nothing has come to our attention that causes us to believe that the accompanying Statemeni prepared in accordance with the recognition and measurement principles laid down in the aforesald lndian Accounting Standards specified under Section j.33 of the Companies Act, 2013 as amended, read with relevant rules issued thereunder and other accounting principles generally accepted in lndia, has not disclosed the information required to be disclosed in terms of Regulation 33 of the Listing Regulations, as amended, including the manner in which it is to be disclosed, or that it contains any material misstatement. For Mahendra N. Shah & Co. Chartered Accountants lCAl Firm Place: Ahmedabad Date: July 22, 2026 Partner UDIN: 26045706HC21MT3016 Membership No. 045706