Recommendation of appointment of M/s JPS & Associates, Practising Company Secretaries as Secretarial Auditors of the Company for a term of Five Years from FY 2026-27 to FY 2030-31, subject ....

BHAVIK ENTERPRISES LTD. AN IS0 9001: 2015 CERTIFIED COMPANY Regd. Office : 1105, DLH Park, S.V. Road, Goregaon (W), Mumbai - 400 062 Date 23-07-2026 The Manager - Listing Department, BSE Limited PhirozeJeejeebhoy Towers, Dalal Street, Fort, Mumbai - 400001 Dear Sir/Madam, Reference : Bhavik Enterprises Limited, Mumbai Company Symhol'B HAVIK, ISIN: - IN518P301017 Scrip Code. 544551 e i i Dear Sir/Madam, With reference to the above captioned and Pursuant to Regulation 30(2) read with Schedule 1l of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that the Board of Directors of the Company in their meeting held on Thursday, 23+ July, 2026 approved the following matters:- 1. Recommendation of appointment of M/s JPS & Associates, Practicing Company Secretaries Firm, Jaipur as Secretarial Auditors of the Company for five consecutive Financial years commencing from FY 2026-27 to FY 2030-31, subject to the approval of Shareholders in the ensuing Annual General Meeting. Disclosure under Regulation 30 of SEBI (LODR) Regulations, 2015 and Schedule I1I of SEBI (LODR) Regulations, 2015 read with SEBI Master Circular No. HO/49/14/14(7)2025-CFD- POD2/1/3762/2026 dated January 30, 2026 is enclosed to this letter. You are requested to please take the same on your records. Thanking You, For BHAVIK ENTERPRISES LIMITED NIKHIL BHATT Company Secretary and Compliance Officer Membership No. A22219 Encl: As above (022) 4333 1000 51900MH2008PLC186771 BHAVIK ENTERPRISES LTD? AN IS0 9001: 2015 CERTIFIED COMPANY Regd. Office : 1105, DLLH Park, S.V. Road, Goregaon (W), Mumbai - 400 062 Disclosure under Regulation 30 of SEBI (LODR) Regulations, 2015 and Schedule III of SEBI (LODR) Regulations, 2015 read with SEBI Master Circular No. HO/49/14/14(7)2025-CFD- POD2/1/3762/2026 dated January 30, 2026 S.No. | Particulars Details 1 Name of Secretarial Auditor | M/s JPS & Associates Company Secretaries (Peer Review Certificate No.: 2779/2022) 2 Firm Unique [D P2003RJ045800 g Address $-203, 2nd Floor, Venkateshwara Tower , B-13, Central Spine, Vidhyadhar Nagar Jaipur, Rajasthan- 302039 4 Reason for Change Appointment as Secretarial Auditors for five consecutive Financial years commencing from FY 2026-27 to FY 2030-31, subject to approval of members in ensuing General Meeting. 5 Date & Tenure of re- we.e.f. approval of the Shareholders in the ensuing Annual appointment General Meeting of the Company Five years (For Conducting Secretarial Audit of the Company from FY 2026-27 to FY 2030-31) 6 Brief Profile and Past M/s JPS & Associates has extensive experience in the field of Experience Company Law and Secretarial Compliances. With over 21 years of expertise, they offer a wide range of services, including corporate consultancy, audits, certifications, and representation before judicial and quasi-judicial forums. Their client base appears to be diverse, catering to different sectors such as Public & Private Sector Banks; Corporate listed on Stock Exchanges; Capital Market Intermediaries; Public Sector Undertakings; Private Sector Companies; Co-operative Sector Entities; Societies & Trusts; LLPs, Partnership & Proprietorship Firms; HNIs (High Net Worth Individuals) etc. The firm offers to the business fraternity various professional services in the following broad categories such as_ corporate consultancy, Audits viz- Secretarial Audit, Internal Audit, Compliance Audit, Management Audit, Certifications, Services under MCA 21, CSR Advisory, Representation before judicial and quasi-judicial forum, etc. As of now the firm is having an optimum blend of education, experience and expertise and the firm is very well geared — up to handle highly complex corporate assignments. 7 Disclosure of relationships NOT APPLICABLE between directors (in case of appointment of a director) (022) 4333 1000