Shareholder''s Meeting on 14th August, 2026

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: Notice of 44th Annual General Meeting of the Company. This is to inform that the 44th Annual General Meeting ("AGM") of the members of Bhagwati Autocast Limited will be held on Friday, the 14th day of August, 2026 at 11:00 a.m. (IST) through Video Conferencing ("VC") / Other Audio-Visual Means ("OAVM"), in accordance with the relevant circulars issued by the Ministry of Corporate Affairs and the Securities and Exchange Board of India, we hereby enclose the Notice of 44th AGM of the Company which is being sent to the members through electronic mode. The same is also uploaded on the website of the Company at www.bhagwati.com. We request you to take the same on record. Yours faithfully, For, Bhagwati Autocast Limited Ms. Reena Bhagwati Managing Director DIN: 00096280 Encl: a/a Regd. Office & Works Address: Survey No. 816, Village: Rajoda, Near Bavla,Dist. Ahmedabad - 382 220, Gujarat, India. Phone: +91 2714 232283 / 232983 / 232066 E-Mail: autocast@bhagwati.com | autocast@bhagwati.co.in Website: www.bhagwati.com GSTIN: 24AAACB4699K1ZD CIN: L27100GJ1981PLC004718 BHAGWATI AUTOCAST LIMITED N O T I C E 6. Regularization of Additional Director, Mr. Prakash Dalal (DIN: 09166092) as Director of the company. NOTICE is hereby given that the 44th Annual General Meeting (AGM) of the members of Bhagwati Autocast Limited will be held on To consider and, if thought fit, to pass with or without modifications, Friday, the 14th day of August, 2026 at 11:00 am (IST) through the following resolution as Ordinary Resolution: Video Conferencing (VC) / Other Audio Visual Means (OAVM) to “Resolved that pursuant to the provisions of sections 152, 161 transact the following businesses. and other applicable provisions, if any, of the Companies Act, 2013 (“Act”) read with the Companies (Appointment and Ordinary Business : Qualifications of Directors) Rules, 2014 (including any statutory 1. To receive, consider and adopt the audited financial statements modification or re-enactment thereof, for the time being in force) of the Company for the financial year ended 31st March, 2026 and pursuant to the notice received under section 160 of the Act and the report of the Board of Directors and Auditors thereon. and recommendation of Board of Directors of the Company and 2. To declare dividend on equity shares for the financial year ended in line with the Articles of Association of the Company, Mr. Prakash 31st March, 2026. Dalal (DIN: 09166092), who was appointed as an Additional Non-executive Director of the Company with effect from May 29, 3. To appoint director in place of Ms. Reena Bhagwati 2026 and who holds office upto the date of this Annual General (DIN:00096280), who retires by rotation and being eligible Meeting, be and is hereby appointed as a Non-executive Director offered himself for re-appointment. of the Company, liable to retire by rotation, with effect from the 4. Appointment of Statutory Auditors and fix their remuneration: original date of appointment i.e. May 29, 2026. In this regard, to consider and if thought fit, to pass, with or without Resolved further that each of the Directors and the Key Managerial modification(s), the following resolution as Ordinary Resolution; Personnel of the Company, be and are hereby severally authorized “RESOLVED THAT pursuant to the provisions of Section 139 to do all such acts, deeds, matters and things as may be deemed and other applicable provisions, if any, of the Companies Act, necessary to give effect to the aforesaid resolution and make 2013 read with rules framed thereunder and Securities and necessary filings and disclosures to regulatory authorities as may Exchange Board of India (Listing Obligations and Disclosures be required under the applicable provisions of the Act.” Requirements) Regulations, 2015 as amended from time to time 7. TO CONSIDER AND APPROVE RE-APPOINTMENT (including any statutory modification(s) or amendment(s) thereto OF MR. SHANTANU CHITRANJAN MEHTA (DIN: or re-enactment(s) thereof for the time being in force), consent of 08930872), AS NON-EXECUTIVE - INDEPENDENT the members of the Company be and is hereby accorded, to DIRECTOR OF THE COMPANY appoint M/s. TRS & Associates, Chartered Accountants, To consider and if thought fit, to pass with or without Ahmedabad, (Firm Registration No. 141126W) as Statutory modification(s), the following resolution as a Special Resolution: Auditors of the Company to hold office from the conclusion of “RESOLVED THAT pursuant to the provisions of Sections 149, this AGM till the conclusion of 49th AGM of the Company to be 152 and other applicable provisions, if any, of the Companies held in the calendar year 2031 on such remuneration and Act, 2013 (“Act”) and the rules made thereunder, read with reimbursement of out of pocket expenses for the purpose of audit Schedule IV of the Act and SEBI (Listing Obligations and as may be approved by the Board of Directors of the Company. Disclosure Requirements) Regulations, 2015, as amended from RESOLVED FURTHER THAT the Board of Directors be and time to time, Mr. Shantanu Chitranjan Mehta (DIN: 08930872), are hereby authorised to take all actions and do all such deeds, who was appointed as an Independent Director and who hold matters and things, as may be necessary, proper or desirable and office upto September 22, 2026 and who is eligible for re- to settle any question, difficulty or doubt that may arise in this appointment and in respect of whom the Company has received regard.” a notice in writing under Section 160 of the Act from a member Special Business : proposing his candidature for the office of Director, be and is hereby re-appointed as an Independent Director of the Company, 5. To approve and ratify the remuneration of Cost Auditor. not liable to retire by rotation, to hold office for a second term of To consider and if thought fit, to pass with or without five consecutive years w.e.f September 23, 2026.” modification(s), the following resolution as an Ordinary RESOLVED FURTHER THAT the Board of Director, (Including Resolution: - its committee members) be and are hereby aupthorised to take RESOLVED THAT pursuant to provisions of Section 148 (3) all actions and do all such deeds. and other applicable provisions, if any, of the Companies Act, 2013 read with the Companies (Audit and Auditors) Rules, 2014 Place : Ahmedabad By order of the Board of Directors and the Companies (Cost Records and Audit) Rules, 2014, Date : 22/07/2026 For, Bhagwati Autocast Limited (including any statutory modification(s)or re-enactment(s) Registered Office : Ms. Reena Bhagwati thereof for the time being in force), the consent of the members be Survey No. 816, Village Rajoda, Chair Person and is hereby accorded to ratify the payment of remuneration of Near Bavla, Dist. Ahmedabad – 382 220. DIN : 00096280 Rs. 82500/- (Rupees Eighty Two Thousand Five Hundred Only) CIN: L27100GJ1981PLC004718 p.a. (exclusive of taxes / charges) plus re-imbursement of out of e-mail: autocast@bhagwati.com pocket expense incurred on behalf of the Company, if any for the Website: www.bhagwati.com financial year ending on 31st March, 2027 to M/s. Kiran J. Mehta & Co., Cost Accountants (FRN: 000025), Ahmedabad who were appointed by the board of directors as cost auditors to conduct the audit of cost records maintained by the Company pertaining to products manufactured by the Company for the financial year ended on 31st March, 2027. 44th Annual Report 2025-2026 NOTES : 4. The attendance of the members attending the AGM through VC/ 1. Pursuant to the General Circular No. General Circular No. 03/ OAVM will be counted for the purpose of reckoning the quorum 2025 dated September 22, 2025 and 09/2024 dated September under Section 103 of the Act. 19, 2 [Showing first 8,000 characters — download PDF for full document]