Further to our earlier intimations in this regard and basis the information received from Tieramet Limited at 5:45 P.M today, we wish to inform that the Board of Directors of Tieramet Limited at its meeting held on 14.10.26 which commenced at 4:00 PM and concluded at 5:45 PM has considered and approved the draft Information Memorandum in connection with Application seeking relaxation from the strict enforcemnet of Rule 19(2)(b) of the Securities Contracts (Regulation) Rules, 1957.

BHAGYANAGAR INDIA LIMITED e, 1SO-9001-2008 Certified Company Regi3 s tered Office : 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 Date: 14" October, 2026 BIL/SECT/61/2026-27 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 Serip Code: 512296 Dear Sir/Madam, Subject: Intimation from Tieramet Limited - Outcome of the Board Meeting of Tieramet Limited held today i.e., 14" October, 2026 Further to our earlier intimations in this regard and basis the information received from Tieramet Limited at 5.45 P.M. today, we wish to inform that the Board of Directors of Tieramet Limited at its meeting held on October 14, 2026, which commenced at 4:00 P.M. and concluded at 5.40 P.M. has considered and approved the draft Information Memorandum in connection with Application seeking relaxation from the strict enforcement of Rule 19(2)(b) of The Securities Contracts (Regulation) Rules, 1957. The above information is also being made available on the Company's website at www.bhagyanagarindia.com. Kindly take the above information on record. Thanking you, Yours Sincerely, FOR BHAGYANAGAR INDIA LIMITED DEVENDRA SURANA MANAGING DIRECTOR DIN: 00077296