Change in Management

BHAGYANAGAR INDIA LIMITED 1S0-9001-2008 Certified Company Registered Office : Surana Group Plot No. 9/13/1 & P-9/14, |.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/56/2026-27 Date: 07™ 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 Serip Code: BHAGYANGR Scrip Code: 512296 Subject: Disclosures under Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“Listing Regulations™) - Intimation regarding Cessation of Chief Financial Officer Dear Sir/Madam, Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that Mr. Surendra Bhutoria shall cease to be the Chief Financial Officer of Bhagyanagar India Limited (“Company™), with effect from October 7, 2026 consequent upon transfer of his employment to Tieramet Limited. The Company shall appoint a new Chief Financial Officer in due course and the requisite disclosure in this regard shall be made to the Stock Exchanges in accordance with the applicable provisions of the SEBI LODR Regulations. The detailed information with respect to the Cessation of Mr. Surendra Bhutoria, Chief Financial Officer as required under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, read with SEBI Master Circular bearing Ref. No. HO/49/14/14(7)2025-CFD-POD2/1/3762/2026 dated January 30, 2026, is enclosed in Annexure-I, The above information is also being made available on the Company's website at www.bhagyanagarindia.com. Kindly take the same on record. Thanking you, Yours faithfully, For BHAGYANAGAR INDIA LIMITED DEVENDRA SURANA MANAGING DIRECTOR DIN-00077296 Annexure-L. The detailed information with respect to the cessation of Mr. Surendra Bhutoria, Chief Financial Officer as required under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, read with SEBI Master Circular bearing Ref. No. HO/49/14/14(7)2025-CFD-POD2/1/3762/2026 dated January 30, 2026. Name Mr. Surendra Bhutoria Reason for change viz. appointment; | Cessation of Mr. Surendra Bhutoria as Chief ignation; r L-death therwise: Financial Officer of the Company consequent upon transfer of his employment to Tieramet Limited. Date of appeintment/ cessation (as | October 7, 2026. applicable) Term of appointment Not Applicable Brief profile (in case of appointment) Not Applicable Disclosure of relationships between directors Not Applicable (in case of appointment of a director The letter of resignation along with detailed Not Applicable, as the cessation is consequent reasons for resignation upon transfer of his employment to Tieramet Limited.