Shareholders meeting

BHAGYANAGAR INDIA LIMITED 1S0-9001-2008 Certified Company Registered Office : Surana Group Plot No. 9/13/1 & P-9/14, I.D.A. Nacharam, Hyderabad -500 076. Telangana, India. Tel. : +91 40 27152861, 27151278 Fax : +91 40 27172140, 27818868 Email : bil@surana.com Website : www.bhagyanagarindia.com CIN No. : L27201TG1985PLC012449 BIL/SECT/17/2026-27 Date: 30™ June, 2026 The Secretary, The Secretary, National Stock Exchange of India Ltd., BSE Limited, Exchange Plaza, C-1, Block G, Phiroze Jeejecbhoy Towers, Bandra Kurla Complex, Bandra (E), Dalal Street, Mumbai - 400 051 Mumbai - 400 001 | Scrip Code: BHAGYANGR Scrip Code: 512296 Dear Sir/Madam, Sub: Notice of 01/2026-27 Extra Ordinary General Meeting scheduled to be held on Thursday, 23 July 2026, through Video Conferencing (VC) / Other Audio-Visual Means (CAVM). We wish to inform you that the 01/2026-27 Extra Ordinary General Meeting (EGM/Meeting) of the Company is scheduled to be held on Thursday, 23rd July 2026, at 11:00 A.M. IST through Video Conferencing (VC) / Other Audio-Visual Means (OAVM) in accordance with the circulars / notifications issued by the Ministry of Corporate Affairs and the Securities and Exchange Board of India to transact the business, as set forth in the Notice convening the Meeting. The schedule for the EGM is given below: Sr.No. | Event Day & Date & Details Time Cut-off Date to vote on i ! the proposed resolution Thursday, 16" July,2026 i} o | Remotee-voting Monday, 20" Tuly 2026 9:00 a.m. (IST) commencement 3 Remote e-voting ends ‘Wednesday, 22" July, 2026 5:00 p.m. (IST, 4 E-voting Website https:/evoting kfintech.com/ - *Note: Further, the voting shall also be available during the EGM. Please note that the Notice convening the EGM is being sent to all members in electronic mode. The aforementioned Notice of the EGM shall also be available on the website of the Company i.e., https://www.bhagyanagarindia.com. Kindly take the above on record. Thanking you Yours faithfully, For BHAGYANAGAR INDIA LIMITED DEVENDRA SURANA MANAGING DIRECTOR DIN-00077296 Encl/A: BHAGYANAGAR INDIA LIMITED (CIN- L27201TG1985PLC012449) Regd. Off: Plot No. P-9/13/1 & P-9/14 IDA, Nacharam, Hyderabad, - 500076. Tel: +91-040-27152861/27151278, Fax: +91-040-27172140 Website: www.bhagyanagarindia.com e-mail: cs@surana.com NOTICE OF THE 01 /2026-27 EXTRA ORDINARY GENERAL MEETING Notice is hereby given that the 01/2026-27 Extra Ordinary General Meeting (‘EGM’) of the Members of Bhagyanagar India Limited (“Company”) will be held through Video Conferencing (“VC”) or Other Audio-Visual Means (“OAVM”) on Thursday, July 23, 2026 at 11:00 A.M. in accordance with the applicable provisions of the Companies Act, 2013 read with relevant MCA Circulars, to transact the following businesses: Sub: Issue of upto 15,01,434 Equity shares on Preferential Basis to certain Qualified Institutional Buyers / other than Qualified Institutional Buyers ‘Non-Promoter Category’ To consider and, if thought fit, to pass the following resolution as a Special Resolution: “RESOLVED THAT pursuant to the provisions of Sections 23, 42, 62 and other applicable provisions, if any, of the Companies Act, 2013 (hereinafter referred to as the “Companies Act”) read with the Companies (Prospectus and Allotment of Securities) Rules, 2014, as amended and the Companies (Share Capital and Debentures) Rules, 2014, as amended and other relevant rules made there under (including any statutory modification(s) thereto or re-enactment thereof for the time being in force), enabling provisions in Memorandum and Articles of Association of the Company, provisions of the uniform listing agreement entered into with BSE Limited and National Stock Exchange of India Limited, where the shares of the Company are listed (“Stock Exchanges”), and in accordance with the guidelines, rules and regulations of the Securities and Exchange Board of India (“SEBI”), as amended including the SEBI (Issue of Capital and Disclosure Requirements) Regulations, 2018, as amended (“SEBI ICDR Regulations”), the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“SEBI Listing Regulations”), as amended, the SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 (“Takeover Regulations”) as amended, the Foreign Exchange Management Act, 1999 as amended, the Foreign Exchange Management (Non-Debt Instruments) Rules, 2019, as amended and in accordance with other applicable rules, regulations, circulars, notifications, clarifications and guidelines issued thereon, from time to time, by the Reserve Bank of India (“RBI”), Ministry of Corporate Affairs, SEBI and / or any other competent authorities, and subject to the approvals, consents, permissions and / or sanctions, as may be required from the Government of India, SEBI, RBI, Stock Exchanges, and any other relevant statutory, regulatory, governmental authorities or departments, institutions or bodies and subject to such terms, conditions, alterations, corrections, changes, variations and / or modifications, if any, as may be prescribed by any one or more or all of them in granting such approvals, consents, permissions and / or sanctions and which may be agreed to by the Board of Directors of the Company (hereinafter referred to as the “Board” which term shall be deemed to include any Committee, which the Board has constituted or may hereafter constitute, to exercise one or more of its powers, including the powers conferred hereunder), the approval of the Members of the Company be and is hereby accorded to issue, offer and allot, from time to time and in one or more tranches on a preferential basis, up to 15,01,434 Equity Shares of face value of Rs. 2/- (Rupees Two Only) each for cash, at an issue price of Rs. 348.00/- (Rupees Three Hundred and Forty Eight Only) per Equity Share including premium of Rs.346.00/- (Rupees Three Hundred and Forty Six Only) per share, determined in accordance with the provisions of Chapter V of SEBI ICDR Regulations, for an aggregate amount of up to Rs. 52,24,99,032.00 /- (Rupees Fifty Two Crores Twenty Four Lacs Ninety Nine Thousand and Thirty Two Only), to the below mentioned Qualified Institutional Buyers belonging to the Non-Promoter category (‘QIB Investors’) and/or other than Qualified Institutional Buyers belonging to the Non-Promoter category (‘Non-QIB Investors’) and upon such terms and conditions as may be deemed appropriate by the Board and stipulated in the explanatory statement annexed hereto, in accordance with the relevant provisions of SEBI (ICDR) Regulations, or other applicable laws, in the manner as follows (“Preferential Issue”): Sr. No. Name QIB Investor / Promoter/ Proposed number of Non-QIB Non-Promoter Category Equity Shares Investor to be issued 1. LC Pharos Multi Strategy QIB Investor Non-Promoter 5,74,712 Fund VCC - LC Pharos Multi Strategy Fund SF 1 2. Niveshaay Hedgehogs Fund QIB Investor Non-Promoter 5,74,712 3. Ashika Global Finance Private QIB Investor Non-Promoter 57,471 Limited 4. Mr. Ajay Pancholi Non-QIB Investor Non-Promoter 1,00,862 5. Mr. Ashok Atluri Non-QIB Investor Non-Promoter 1,14,942 6. Mrs.Gulab Shrimal Non-QIB Investor Non-Promoter 50,000 7. Mr. Apurva Mahesh Shah Non-QIB Investor Non-Promoter 28,735 “RESOLVED FURTHER THAT in terms of the provisions of the ICDR Regulations, the “Relevant Date” for determining the issue price of Equity Shares is June 23,2026 being the date 30 (thirty) days prior to the date of proposed Extra Ordinary General Meeting; “RESOLVED FURTHER THAT without prejudice to the generality of the above resolution, the issue of Equity Shares to the QIB Investors and Non-QIB Investors under the Preferential Issue shall be subject to the following terms and conditions apart from others as prescribed under applicable laws; • The allotment of Equity Shares by the Company to the Investors pursuant to this resolution shall be made within a period of 15 (fifteen) days from the date of receipt of approval of the shareholders, provi [Showing first 8,000 characters — download PDF for full document]