Unaudited Standalone and Consolidated Financial Result of the Company for the Quarter Ended June 30, 2026.

BHAGERIA INDUSTRIES UMITED Tel.: +91 22 4043 6666 OFFICE : 1702, 9BUSINESS BAY, OFF - NEW LINK ROAD, Email : info@bhageriagroup.com BEHIND EVERSHINE MALL, MINDSPACE, MALAD (WEST), MUMBAI - 400 064 Website : www.bhageriagroup.com CIN : L40300MH1989PLC052574 Date: July 22, 2026. National Stock Exchange of India Limited BSE Limited Exchange Plaza, Listing Department Bandra Kurla Complex, PJ. Towers, 15t Floor, Bandra (E), Dalal Street, Fort, Mumbai- 400051 Mumbai - 400 001 Scrip Name: BHAGERIA Scrip Code: 530803 Sub: Outcome of Board Meeting: Dear Sir / Ma'am, Pursuant to Regulation 30 of the SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015, we wish to inform you that the Board of Directors at their Meeting held today (i.e. Wednesday, July 22, 2026), has, inter-alia, transacted the following businesses:- 1. Approved Un-audited Financial Results (i.e. Standalone & Consolidated) of the Company for the quarter ended June 30, 2026 as recommended by the Audit Committee. Pursuant to Listing Regulations, we are enclosing herewith the following: (a) Un-audited Financial Results (ie. Standalone & Consolidated) for the quarter ended June 30, 2026. (b) Un-audited Segment wise Revenue, Results, (i.e. Standalone & Consolidated) (c) Limited Review Report received from the Statutory Auditors of the Company for the quarter ended June 30, 2026. (i.e. Standalone & Consolidated) The details as required under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended, read with SEBI Master Circular no. SEBI/HO/CFD/PoD2/CIR/P/0155 dated November 11, 2024 are enclosed as Annexure I The results along with the QR code will be published in the newspapers in terms of Regulation 47(1) (b) of SEBI (LODR) Regulations, 2015 in due course. Certified Company: 1SO 9001 : 2015 | ISO 14001 : 2015 | CHSAS 45001 :2018 VAP| FACTORY : PLOT NO. IV PHASE, G.1.D.C;5 VAPI-396195. GUJARAT, INDIA | TE L: +91 260 245 236/ +631 479 00 1:9 484 TARAPUR FACTORY : PLOT D-17, M.1.D.C; TARAPUR BOISAR INDUSTRIIALAREA, BOISAR , MAHARASHTRA INDIA | TEL: +91 2525 661 190 A GOVT. OF INDIA RECOGNISED » * STAR EXPORT HOUSE BHAGERIA INDUSTRIES UMITED Tel.: +91 22 4043 6666 OFFICE: 1702, 3BUSINESS BAY, OFF - NEW LINK ROAD, Email : info@bhageriagroup.com BEHIND EVERSHINE MALL, MINDSPACE, MALAD (WEST), MUMBAI - 400 064. Website : www.bhageriagroup.com CIN : L40300MH1983PLC052574 The full fo@at of the financial results shall be available on the website of the Stock exchanges where equity shares of the Company are listed i.e. www.nseindia.com and www.bseindia.com and on Company’s website www.bhageriagroup.com. The meeting of the Board commenced at 5:00 p.m. and concluded at 6:00 p.m. Kindly take the same in your record and acknowledge. Thanking you, Yours Faithfully, For Bhageria Industries Limited Digially signedy DEEPA DEEPA MAHAVIR MAAVIRPRASAD TOSHNIWAL PRASAD TOSHNIWAL Date: 20260722 18:3858 +0530° Deepa Toshniwal Company Secretary & Compliance Officer A66073 Encl: A/a. Certified Company: ISO 9001 : 2015 | ISO 14001 : 2015 | CHSAS 45001 :2018 VAP| FACTORY PLOT NO. IV PHASE, G.1.D.C; VAPI-396195. GUJARAT, INDIA | TEL: +91 260 245 2366 / +31 479 00 19 484 TARAPUR FACTORY : PLOT D-17, M.1.D.C; TARAPUR BOISAR INDUSTRIIAL AREA, BOISAR , MAHARASHTRA INDIA | TEL: +91 2525 661 190 A GOVT. OF INDIA RECOGNISED » » STAR EXPORT HOUSE ‘M Va \h :ea av gai sr z uzA np gga %r t [)m Cle 1|n -|t 1s 52, r2 >aT zh ‘5i \/r i\d e PF alo ro lr e, (5 E9 a8 s, t) ,M . MG. u mR bo aa id , 4 00 057 @/ SARDA & PARE E K LLP Branches at INDORE, BHARUCH 'NDIA CHARTERED ACCOUNTANTS LLP No. AAS-1420 I F on i nd Iae nnp dce iin aa d l e LRn iet ss u iA l nu t gd s i Oot bfo r t i’ h gs e tR C ie o ov m ni sp e a aw nn dyR e Dpp iuo srr cst lu oao snn ut r q etu o Ra R er et qge ur u il l ry a e t ma i en o nd n t s3y )3e a o Rr f e- gt S uo e- lcd aua trt i ie t o i nU e sn s , a a 2u n 0d 1di 5 Et , xe acd sh aS a mt n ea g nn e dd Ba eol dao .n r e d Review Report to The Board of Directors Bhageria Industries Limited Opinion W I h Sn e Ee d r Bu e Is wh t ia r (ti Lv h iee , ss bL ir e nie i gmv n ii g Ote be s lw d u ie b gd ( m at i tht e t h t oCe neo sdm a bp ac y nac dno th m y e Dp ) iCa sfn o coy lmri opt sn h a ug e rn eq ys u t Ra pa er un t qrd e usa r iu l re ao en nn md te e e ntd o tq u sJ ta )hur ent Re re e er 3 gl q0 uy , u l i a2 rf t0i e i2n om6a ne n s( nc t ,ti h sa e 2l o 0 “ f 1Sr 5t Re ,a es tu g al e u st m l s e a a n t mto i ef ” o ) nn B da 3h et 3a t d g oa e fc (r h t ti e h ha d e e L Ii ns ot uin rg oR pe ig nu il oat ni aon ns d) . t o the best of our information and according to the explanations given to us, thes ae . st aa rn ed a pl ro en se e nfi tn ea dn c ii nal ar ces cu ol rt ds: a nce with the requirements of Regulation 33 of the Listing b. R g l gae i eig v ndeu l ra da t lt oi lr w yo u nn e ii cn nn ed pt tf th a h ei i es dr r v iae npig pea Ilr nw i dd c ii; a an b ,a c l n oo ed fn f a to hcr ecm o ni u et n ty t piw rni ogt f ih ts t t ah a ne n ddr a e orc tdo hsg e,n r i a ct ni oo d mn p ra o etn h hd e e rm n e saa ics vc eu o r u ie n nm t cie onn mgt e p p ar r ni in dnc c i oip tpl hle e es s r financial information for the quarter ended June 30,2026 Basis Of Opinion W s f R o r A ae u e fe e c cc r s tq ct t Tu ,uc i oh tl ioo e rht arn rn i ds e nc ad 1 md s s d nu 4 e e e 3c cs i n e(t ttc s t1 he ir s ws0 eod ui i) n teb o Rhdo e o hu a uf fd tr l b t o eay hiha u srn eu r e st d t eC th rri h e heo et re ep l m Ioi re qp A nrn ev ustua uaa t. idn nni c i rdti W tc t ee ue too e mrt os rr ee , ' d no aA sa o tr u ac fn e sxt nR c , ie C da ae s n h u 2 np d aw d0 w do irei 1 n e ttpt 3 ts eh ei horb ( ehn f't i e ad t Ch t l de vhe h i n ee e t A dS t i fc et A e fioc ca s u nft o l on a) f fufd t n. i o n cha Elr ieO tr l a ea hd u Ct l d ins r h o ct s e mo ots r .uapn e A r Wts o auA ep fn edou m oyin I ed ts bt n, ni hi ed tt eb li io s ri i inf a ln u i a eg vnt tt tc eh o di h( c e ge e i to s eS cr hrS t aA u dt h lts tan ea h" n r td n e r) c ee d p ew ses ar r pip l ao owe t to uv nic h hn si di to ie s if hs bt i ti e i h oF e t l e enid hS i vn s e tAu e ia it os Cn n deh fc ed o si a i nte cdr a cha ir ee l l e en we have obtained, is sufficient and appropriate to provide a basis for our opinion. Management and Board of Directors Responsibility T t mc R a 3 a t a rhh f ae ro e 3n hc p e ie ece pm a ec pd nas so c p s aloe uso rC oCr no i uu f ot uo c tt ce n o ns r i ni sm ahh t at n t me a t tep e i ba g h l tim ipr na ln en ' hno e ca g e d asn a n gon p ta niy Lc r nat rl v ic ty' re o gne o s re eo c fs s dn t o c p u o va c li e i or n rM eanr spn rin dt ,a pi g rd df n ac si p b u sn i c n to re ,dn i i f tRa hgm d oa ep n o re ag n e prl rn ug tp ac ue e r e et uri wc ps na i l;m lia c aer ead n ane l o a ve nt rtcJ ed n r av ea ni i derr nt di ep oo d e d tl an n o fts S a ea as nu pth te c is tl . en c ie hd c c ot rer e ntd o o gs a vi g t T e u dwf w tot ihhn n et i i in ah n i eeeh stn t ne nsr a wa ii1 h ga t dn pg nB 3i lc r ant egr3no i l eg ,h d f ne a a y p i fees dolr iI p a v et pf o a rn p m cd e eo i l ac atrd p n ct in ri tco oi sa h lt c ef v if e via e i i e o e o bp i ennt fm lD r ‘i ssA t gr ryei nm ;l ie u ec r n A a i f eoe fd ate ttct o n mr c ny fri ai c sr aa at no rdto ueno eko n iu oa d a Ir nd f i l on s mpd ns s i ns n tt rd unf ow mga h ai i e a r a ar ei a ai n n si te n ir tc g ejd nA ea n dhc ngur cv rcn o o te d itSi l mr d ar ts a ag t uee a cd f hp fi lmdla i iw o ca eo oee en n r n u n rn mnv s d n rt os c ic sa a tif ai e e so an orr m sb c snm ft frdt wl a y ta e ephe i ir ag tngl ae a t u u tn h3 u cif n nllh e4 et ao ean dae d, m er r r ne s t e s on id ct cht nf tt e' a ii ee oh ti aI sns np a me e ,n ntsr w gr c s d pt i do ue i e ;p e we lm aof ec t r r q e hafi lo d se hi u tt to eoeg tp m ef a e tlt nn R h a a s e nthi hee er F cn eeat e e ga i tad si r [Showing first 8,000 characters — download PDF for full document]