Appointment of company secretary (KMP) and compliance officer

BHAGWATI AUTOCAST LIMITED Date: 10th October, 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: Outcome of the Board Meeting. Pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we would like to inform that the Board of Directors of the Company at its meeting held today i.e. on Saturday, 10th October, 2026, commenced at 01.30 p.m. and concluded at 2.00 p.m., inter alia to considered and approved the followings: - 1. On recommendation of Nomination and Remuneration Committee, Appointment of Mr. Rahul Pitaliya, Member of Institute of Company Secretary of India (ICSI Membership No.: A69746) as Whole Time Company Secretary (Key Managerial Personnel) & Compliance Officer of the Company w.e.f. 10th October, 2026, in terms of provisions of Section 203 of the Companies Act, 2013 and Rule made thereunder and Regulation 6 (1) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Further, the Board has authorised Mr. Rahul Pitaliya for the purpose of determining materiality of an event or information to the Stock exchange along with the existing authorized persons as mentioned hereunder: Designated Key Managerial Contact information Personnel Ms. Reena P. Bhagwati, Bhagwati Autocast Limited Managing Director Regd. Office & Works Address: Survey No. 816, Village: Mr. Rahul Pitaliya Rajoda, Near Bavla, Dist. Ahmedabad, Gujarat – 382 220, Company Secretary & India. Compliance Officer Phone: +91-2714-232283 | 232983 | 232066 Email ID: cs@bhagwati.com. The disclosure required in terms of the Listing Regulations read with SEBI Circular bearing reference no. SEBI/HO/CFD/CFD-PoD-1/P/CIR/2023/123 dated July 13, 2023 and SEBI circular HO/49/14/14(7)2025- CFDPOD2/I/3762/2026 dated January 30, 2026 is enclosed as “Annexure- I”. This information will also be available on the website of the Company at www.bhagwati.com. 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 We request you to take this on record and to treat the same as compliance with the applicable provisions of the Listing Regulations. For and on behalf of Bhagwati Autocast Limited Reena Pravin Bhagwati Managing Director DIN: 00096280 Encl: as above 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 Annexure-I (The disclosure required in terms of Listing Regulations read with SEBI Circular bearing reference no. SEBI/HO/CFD/CFD-PoD1/P/CIR/2023/123 dated July 13, 2023 and SEBI circular HO/49/14/14(7)2025- CFDPOD2/I/3762/2026 dated January 30, 2026): Sr. No. Particulars Details 1. Name Mr. Rahul Pitaliya 2. Reason for Change Appointment of Mr. Rahul Pitaliya as Whole Time Company Secretary (Key Managerial Personnel) & Compliance Officer 3. Date of Appointment & term of With Effect From 10th October, 2026, appointment; Appointed as a Whole Time Company Secretary (Key Managerial Personnel) and Compliance Officer in accordance with the provisions of Section 203 of the Companies Act, 2013 and Regulation 6 (1) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. 4. Brief Profile (in case of Mr. Rahul Pitaliya is an Associate Member of the appointment) Institute of Company Secretaries of India (ICSI), holding Membership No. A69746. He possesses over three (3) years of post-qualification experience in Corporate Secretarial functions, statutory compliance, and compliance management. 5. Disclosure of relationships Mr. Rahul Pitaliya is not related to any Director of the between directors (in case of Company. appointment of a director) 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