Copy of Newspaper Publication

June 29, 2026 BSE Limited National Stock Exchange of India Limited Corporate Relationship Department, Listing Department, Phiroze Jeejebhoy Towers, Exchange Plaza, Dalal Street, Bandra Kurla Complex, Bandra (E), Mumbai – 400 001. Mumbai – 400 051 SCRIP CODE: 503960 SCRIP SYMBOL: BBL Dear Sir / Madam, Sub.: 79th Annual General Meeting Notice - Newspaper Publication Pursuant to Regulation 47 of the Securities and Exchange Board of India (Listing Obligation and Disclosure requirements) Regulations 2015, please find enclosed herewith the Newspaper Cuttings with regard to the Notice of the 79th Annual General Meeting of the Company, scheduled to be held on Thursday, July 23, 2026 at 11.00 A.M. IST, through Video Conferencing / Other Audio Visual Means, published in below mentioned Newspapers, on June 27, 2026. 1. Free Press Journal (in English) & 2. Navshakti (in Marathi). You are requested to take the same on your record. Thanking You, Yours sincerely, For Bharat Bijlee Limited Durgesh N. Nagarkar Company Secretary & Senior General Manager, Legal Encl.: a/a THE FREE PRESS JOURNAL www.freepressjournal.in Mumbai, Saturday, June 27, 2026 No. L-19013/17/2022-AS Government of India Ministry of Ayush Bharat Bijlee Limited (Ayurveda Section) Regd. Offi ce: 6th Floor, Electric Mansion, Appasaheb Marathe Marg, Prabhadevi, Mumbai - 400 025. Advertisement for the post of Director General (DG), Central Council for CIN: L31300MH1946PLC005017 • Phone: 022 - 4614 1414 • Fax: 022 - 2437 0624 Research in Ayurvedic Sciences (CCRAS), New Delhi Website: https://www.bharatbijlee.com/ • E-mail: bblcorporate@bharatbijlee.com Applications are invited (in duplicate) from eligible candidates for filling up the NOTICE OF THE 79TH ANNUAL GENERAL MEETING AND REMOTE E-VOTING INFORMATION post of Director General (DG), Central Council for Research in Ayurvedic Sciences (CCRAS), New Delhi, an autonomous body under the Ministry of ANNUAL GENERAL MEETING: Ayush, Government of India. Details in this regard are available on the NOTICE is hereby given that the Seventy Ninth (79th) Annual General Meeting (‘AGM’) website of the Ministry (www.ayush.gov.in) and Central Council for of the Shareholders of BHARAT BIJLEE LIMITED (‘the Company’) is scheduled to be held on Thursday, July 23, 2026 at 11.00 A.M. IST through Video Conferencing Research in Ayurvedic Sciences (CCRAS), New Delhi (https://ccras.nic.in). (‘VC’) / Other Audio Visual Means (‘OAVM’) only, without the physical presence of 2. Application complete in all respect in the prescribed proforma may be the Shareholders, pursuant to and in compliance with General Circular No. 03/2025 dated submitted through proper channel to the undersigned in the Ministry of September 22, 2025 read with General Circular Nos., 09/2024 dated September 19, 2024, Ayush, Government of India, Ayush Bhawan, B-Block, GPO Complex, INA, 14/2020 dated April 08, 2020, 17/2020 dated April 13, 2020, 20/2020 dated May 05 2020, New Delhi – 110023 within 30 days from the date of publication of the 02/2022 dated May 05, 2022, 03/2022 dated May 05, 2022, 10/2022 dated December 28, advertisement for the post in the Employment News/Rozgar Samachar. 2022, 11/2022 dated December 28, 2022 and 09/2023 dated September 25, 2023 issued by the Ministry of Corporate Aff airs (collectively referred as ‘MCA Circulars’) and applicable Circulars, sd/- issued by the Securities and Exchange Board of India (‘SEBI’) (herein after collectively referred CBC17216/11/0006/2627 Under Secretary to the Government of India as ‘Circulars’), to transact the Ordinary and Special business, as set out in the Notice dated May 12, 2026, convening the said AGM. The Venue of the AGM shall be deemed to be the Registered Offi ce of the Company situated at Electric Mansion, 6th Floor, Appasaheb Marathe Marg, Prabhadevi, Mumbai - 400 025. In compliance with the Circulars, no physical copies of the Notice of AGM and Annual Report will be sent to any Shareholder of the Company. Accordingly, electronic copies of the Notice of the 79th AGM dated May 12, 2026, along with a web-link to access the Annual Report of the Company for the Financial Year 2025-2026, have been sent to all the Shareholders whose email addresses are registered with the Company / Registrar and Share Transfer Agent / Depository Participant(s). The Company shall send a physical copy of the Annual Report 2025-2026 to those Shareholders who request for the same at investorcare@bharatbijlee.com, mentioning their Folio No. /DP ID and Client ID. Further, in accordance with Regulation 36(1)(b) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 (“Listing Regulations”), a letter providing the web-link, including the exact path for accessing the Annual Report, for the Financial Year 2025-2026, will be sent to all those Shareholders, who have not registered their e-mail addresses. Shareholders are hereby informed that the said Notice of the AGM forming part of the Annual Report for the Financial Year 2025-2026 is available on the Company’s Website https://www.bharatbijlee.com/company/investor-relations/annual-reports/ and the websites of the Stock Exchanges i.e., BSE Limited and The National Stock Exchange of India Limited at https://www.bseindia.com/ and https://www.nseindia.com/ respectively as well as on the website of MUFG Intime India Private Limited (‘MUFG’) viz., https://in.mpms.mufg.com/. The Company has completed the dispatch of the Notice of AGM and Annual Report to the Shareholders, through electronic mode, on Friday, June 26, 2026. REMOTE E-VOTING: NOTICE IS FURTHER given that in compliance with the provisions of Section 108 of the Companies Act, 2013, read with Rule 20 of the Companies (Management and Administration) Public Notice Rules, 2014 (as amended), the Secretarial Standard on General Meetings (‘SS-2’) issued by NoticeisherebygiventhatourclientshaveagreedtoPurchaseand the Institute of Company Secretaries of India and Regulation 44 of the Listing Regulations (as amended), read with MCA Circulars, the Shareholders are provided with the facility to instructedustoinvestigatethetitleofM/s.PVMediaVisionPrivate Limited,havingitsregisteredoceatUnitNo.19,BuildingNo.A-1,Shah cast their votes on all Resolutions set forth in the said Notice of the AGM dated May 12, 2026, and Nahar Industrial Estate, Lower Parel (W), Mumbai - 400 013, using “remote e-voting” (e-voting from a place other than the venue of the AGM) provided by throughitsDirectorMr.VasantBhairuKhopadetotheundermentioned MUFG. The detailed instructions for remote e-voting facility are contained in Note No. 27 of the property.AllPersonshavinganyclaim,right,titleorinterestinthesaid Notice of the AGM, which has been sent to the Shareholders. undermentionedpropertybywayofsale,mortgage,charge,lien,gift, The instructions for remote e-voting are given in the Notice of the AGM. Shareholders are use,trust,possession,inheritanceorwhatsoeverareherebyrequested requested to note the following: to make the same known in writing with supportive proofs to the 1. Record date for the purpose of remote e-voting: Wednesday, July 15, 2026; undersignedattheirbelowmentionedoceaddress,withinFifteen(15) days from the date hereof, otherwise the investigation shall be 2. Date and time of commencement of remote e-voting: From 9.00 a.m. IST on Monday, completedwithoutanyreferencetosuchclaimandthesameifanyshall July 20, 2026; beconsideredaswaived. 3. Date and time of end of remote e-voting: 5.00 p.m. IST on Wednesday, July 22, 2026; TheScheduleof theProperty Remote e-voting shall not be allowed beyond the said time and date. 1)AllthatpieceandparcelofR.C.C.PlinthbearingNo.2,admeasuring 4. Record Date to determine entitlement of Shareholders to the Dividend for the Financial about3356.00Sq.Fts.,equivalentto311.90Sq.Mtrs.(Built-upArea),i.e. Year 2025-2026, if approved at the AGM: Wednesday, July 15, 2026; 2685.00Sq.Ft.,equivalentto249.54Sq.Mtrs.,(CarpetArea)and R.C.C. PlinthbearingNo.3,adm [Showing first 8,000 characters — download PDF for full document]