Shareholders meeting

July 23, 2026 BSE Limited National Stock Exchange of India Limited Corporate Relationship Department, Listing Department, Phiroze Jeejebhoy Towers, Exchange Plaza, Dalal Street, Bandra Kurla Complex, Bandra (E), Mumbai – 400 001. Mumbai – 400 051 SCRIP CODE: 503960 SCRIP SYMBOL: BBL Dear Sir / Madam, Sub.: OUTCOME OF 79TH ANNUAL GENERAL MEETING OF THE COMPANY, HELD ON THURSDAY, JULY 23, 2026 & DISCLOSURE OF VOTING RESULTS We wish to bring your kind notice that the 79th Annual General Meeting (‘AGM’ / ‘the Meeting’) of the Company was held on Thursday, July 23, 2026, through Video Conferencing ("VC'') / Other Audio Visual Means ("OAVM") facility and all the agenda nos., viz., (1) to (5) mentioned in the Notice dated May 12, 2026 of the said AGM, were discussed at the Meeting. The Meeting commenced at 11:00 A.M. IST and concluded at 12:20 P.M. IST. The Meeting was held in compliance with the General Circular No. 03/2025 dated September 22, 2025 read with General Circular Nos., 09/2024 dated September 19, 2024, 14/2020 dated April 08, 2020, 17/2020 dated April 13, 2020, 20/2020 dated May 05 2020, 02/2022 dated May 05, 2022, 03/2022 dated May 05, 2022, 10/2022 dated December 28, 2022, 11/2022 dated December 28, 2022 and 09/2023 dated September 25, 2023 issued by the Ministry of Corporate Affairs (collectively referred as ‘MCA Circulars’), and as per the applicable provisions of the Companies Act, 2013 (“the Act”), the Rules made there under and the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“Listing Regulations”). In this regard, please find enclosed the following: 1. Summary of Proceedings of the 79th Annual General Meeting of the Company, held on July 23, 2026, as required under Regulation 30 of the Listing Regulations, as ‘Annexure 2. Voting Results of the 79th Annual General Meeting, as required under Regulation 44(3) of the Listing Regulations, as ‘Annexure B’; 3. Report of the Scrutinizer on Voting of the 79th Annual General Meeting (Remote E- Voting and E-Voting during the AGM), as required under Section 108 of the Act and Rule 20 of the Companies (Management and Administration) Rules, 2014 (including any amendments thereto from time to time), as ‘Annexure C’; You are requested to take the same on your record. Thanking you, Yours sincerely, For Bharat Bijlee Limited Durgesh N. Nagarkar Company Secretary & Senior General Manager, Legal Encl.: a/a ‘Annexure B’ Voting Results under Regulation 44(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 Date of the Annual General Meeting July 23, 2026 Total number of the shareholders as on the record date 43168 (i.e., July 15, 2026) No. of shareholders present in the Meeting either in Not Applicable person or through proxy • Promoters & Promoter Group • Public No. of shareholders attended the Meeting through Video- Conferencing • Promoters & Promoter Group 11 • Public 56 Sr. Type of Description of the businesses as set out in the Mode of Voting No. Resolution Notice of the 79th AGM (Remote E- Voting and E- Voting during the AGM) 1. Ordinary To receive, consider and adopt the Financial Remote E-Voting Statements, (i) Audited Balance Sheet as at March and E-Voting during the AGM 31, 2026, (ii) the Audited Statement of Profit and Loss for the Financial Year ended on that date (iii) Statement of Cash Flows for the Financial Year ended on that date and the Reports of the Board of Directors and Auditors thereon. 2. Ordinary To declare Dividend of ₹ 35/- (Rupees Thirty Five Remote E-Voting only) per fully paid-up equity share (700%) of Face and E-Voting during the AGM Value of ₹ 5/- (Rupees Five only) each, for the Financial Year 2025-2026. 3. Ordinary To appoint a Director in place of Mr. Sanjiv N. Shah Remote E-Voting (DIN: 00007211), Non-executive (Non-Independent) and E-Voting during the AGM Director of the Company, who retires by rotation and, being eligible, offers himself for re- appointment. Sr. Type of Description of the businesses as set out in the Mode of Voting No. Resolution Notice of the 79th AGM (Remote E- Voting and E- Voting during the AGM) 4. Ordinary To appoint a Director in place of Mr. Jairaj C. Remote E-Voting Thacker (DIN 00108552), Non-executive (Non- and E-Voting during the AGM Independent) Director of the Company, who retires by rotation and, being eligible, offers himself for re- appointment. 5. Ordinary To approve Ratification of Cost Auditors’ Remote E-Voting Remuneration to be paid to Messrs. R. Nanabhoy & and E-Voting during the AGM Co., Cost Accountants (Firm Registration No. 000010), for the financial year 2026-2027. I, Durgesh N. Nagarkar, Company Secretary of the Company, being authorized in this behalf, hereby declare that all the five (5) Resolutions, as set out in the Notice of the 79th AGM of the Company, dated May 12, 2026, have been passed with requisite majority by the Shareholders of the Company, at the 79th AGM, held on Thursday, July 23, 2026. Kindly take the above on record and oblige. Thanking you, Yours sincerely, For BHARAT BIJLEE LIMITED Durgesh N. Nagarkar Company Secretary & Senior General Manager, Legal .CL> .... BharBaitjL liemei ted ResolRuetqiuoi:nOr reddi nary 1 T-or ececiovnes,ai ndaded ro tphtFe i naSntcaitaelm neanmte(sliA,y)u diBtaeldaS nhceaees at t Mar3c1h2, 0 2(6it,ih A)eu dited SotfPa rtoaefnmiLdeto n fstos tr h Fei naYnecaeirna dloe ndt hat dat(ei ii) SotfCa atsFehlm ofewonstrt h Fei naYnecaeirna dloe ndt hdaatt aent dh Ree poorftt hse BoaorfDd i reacntAdou rdsi tthoerrse on. Whetphreorm optreorm/og treoarur pie n terients hteeN do agenda/resolution? Category Modoef Noo.fs hareNsoo .f %o fV otPeosl leNdoo.f Noo.f %o fV otiens %o fV otaegsa inst Voting held voteso no utstanVdoit-neigsn Votesf avoonuv ro tesonv otpeosl led polled shares favou-Arg ainstpolled PromoatnPedrr o moEtV-eort ing 3803993879 7728 99.8335729 7728 0 100.0000 0.0000 Group Poll 0 0.0000 0 0 0.0000 0.0000 PosBtaalll ot 0 0.0000 0 0 0.0000 0.0000 Total 3797728 99.8335729 7728 0 100.0000 0.0000 PubIlnisct itutEi-oVnost ing 233460168 28662 78.3218852 8662 0 100.0000 0.0000 Poll 0 0.0000 0 0 0.0000 0.0000 PosBtaalll ot 0 0.0000 0 0 0.0000 0.0000 Total 1828662 78.3218852 8662 0 100.0000 0.0000 PubNloiIncn stitEuV-toitoinnsg 51645165 2787 1.02215 2787 0 100.0000 0.0000 Poll 1622 0.03141 622 0 100.0000 0.0000 PosBtaalll ot 0 0.0000 0 0 0.0000 0.0000 Total 54409 1.05355 4409 0 100.0000 0.0000 Total 11303152608 0799 50.2558678 0799 0 100.0000 0.0000 -t:I .Q) .... BhaBriajtLl iemei ted Resolution Required : Ordin2a rT-yod eclDairvei doefRn s3d.5 /(-RupTeheisFr itovyne l pye)fr u lplayi de-quupsi htay(r 7e0 0o%f) FacVea loufRe s 5./ (-RupFeieovsne l eya)c fho,tr h Fei nanYceia2ar0l 2 5-2026. Whethperro moptreorm/o gtreorau rpie n terients hteeN do agenda/resolution? Category Modoef Noo.f shaNrooe.fs %o f VPootlelseN doo .f Noo.f %o fV otiens %o fV otaegsa inst Voting held voteso no utstanVdoit-neigsn Votesf avoonuvr o teson v otpeosl led polled shares favou-rA gainsptolled PromoatnPedrr o moEt-eVro ting 380399387 97728 99.8335729 7728 0 100.0000 0.0000 Group Poll 0 0.0000 0 0 0.0000 0.0000 PosBtaalll ot 0 0.0000 0 0 0.0000 0.0000 Total 3797728 99.8335729 7728 0 100.0000 0.0000 PubIlnisct itutEiV-oontsi ng 233460168 32033 78.4712893 2033 0 100.0000 0.0000 Poll 0 0.0000 0 0 0.0000 0.0000 PosBtaalll ot 0 0.0000 0 0 0.0000 0.0000 Total 1832033 78.4712893 2033 0 100.0000 0.0000 PubNloiIncn stitEu-tViootnisn g 51645165 2787 1.02215 2787 0 100.0000 0.0000 Poll 1622 0.0314 1622 0 100.0000 0.0000 PosBtaalll ot 0 0.0000 0 0 0.0000 0.0000 Total 54409 1.05355 4409 0 100.0000 0.0000 Total 11303152608 4170 50.2858658 4170 0 100.0000 0.0000 BhaBriajtLl iemei ted Resolutio:On r dRienqauriyr ed 3- Taop poaDi inrt eicpntl oaorcfM e rS .a nNj.Si hva{ hD I0N0:0 07N2o1n1-)e,x ecutive {Non- IndepeDnidreeoncfttt)h Co eor m pawnhyro,e tbiyrr oetsa atnido,n e bleiigonifgbf hleierm,ssf eolrf re-appointment. Whetphreorm optreorm/go rtoeaurrp ie n ter [Showing first 8,000 characters — download PDF for full document]