Shareholders meeting

BHAGYANAGAR INDIA LIMITED Registered Office : IS0-9001-2008r Certified Company Plot No. 9/13/1 & P-9/14, I.DA Nachara~, Surana Group Hyderabad -500 076. Telangana, India. Tel.: +914027152861, 27151278 Fax : +91 40 27172140, 27818868 Email : bil@surana.com Website : www.bhagyanagarindia.com CIN No.: L27201TG1985PLC012449 Date: 23rd July, 2026 BIL/SECT/ 29/2026-27 The Secretary, r The Secretary, National Stock Exchange of India Ltd., BSE Limited, Exchange Plaza, C-1, Block G, Phiroze Jeejeebhoy Towers, Sandra Kurla Complex, Bandra (E), Dalal Street, Mumbai-400 051. Mumbai-400 001. Scrip Code: BHAGYANGR Scrip Code: 512296 Dear Sir, Sub: Submission of Voting Results in respect of electronic voting on business item proposed and considered at 1st Extra Ordinary General Meeting (EGM) of 2026-27 held on 23'd July, 2026 under regulation 44(3) of SEBI (LODR) Regulations, 2015. With reference to the subject cited, kindly find enclosed the consolidated Voting Results in respect of electronic voting (i.e., remote e voting and e-voting during the EGM) conducted on business item transacted at 15r1Extra Ordinary General Meeting (EGM) of the Company held on 23rd July, 2026, as required under regulation 44(3) of SEBI (LODR) Regulations, 2015, along with Scrutinizer Report thereon. This is for your information and records. Yours sincerely, For Bhagyanagar India Limited Devendra Surana Managing Director DIN:00077296 :@), ~ BHAGYANAGAR INDIA LIMITED ISO-9001-2008 Certified Company Registered Office : Surana Group Plot No. 9/13/1 & P-9/14, I.DA Nacharam, Hyderabad -500 076. Telangana, India. Tel. : +914027152861, 27151278 Fax: +91 40 27172140, 27818868 Email : bil@surana.com Website : www.bhagyanagarindia.com CIN No.: L27201TG1985PLC012449 VOTING RESULTS Voting Results at the l't Extra Ordinary General Meeting (EGM) of the Company held on 23rd July 2026, under Regulation 44(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 Date of EGM 23.07.2026 Total Number of Shareholders on cut-off date 32353 No. of Shareholders present in the meeting either in person or through proxy: Promoter & Promoter Group 00 Public 00 No. of Shareholders attended the meeting through Video Conferencing Promoter & Promoter Group 02 Public . 46 7/23/26, 9:00 PM Report.html Resolution(l) Resolution required: (Ordinary/ Special) Special Whether promoter/promoter group are interested in the agenda/resolution? Issue ofupto 15,01,434 Equity shares on Preferential Basis to certain Qualified Description of resolution considered Institutional Buyers/ other than Qualified Institutional Buyers 'Non-Promoter Category' . J No. of % of Votes polled No. of %of votes in % ofV otes Mode of No. of No. of votes Category votes on outstanding votes- favour on votes against on votes voting shares held - in favour polled shares against polled polled ( 1) (2) (3)=[(2)/( I)]• I 00 (4) (5) ((4)/(2W100 ((5)/(2))♦ I 00 E-Voting 16094517 77.4999 16094517 0 100 0 Poll 0 0 0 0 0 0 Promoter and 20767149 Promoter Postal Ballot Group (if 0 0 0 0 0 0 applicable) Total 20767149 16094517 77.4999 16094517 0 100 0 E-Voting 178061 76.9125 178061 0 100 0 Poll 0 0 0 0 0 0 Public- Postal Ballot 23151 I Institutions (if 0 0 0 0 0 0 applicable) Total 231511 178061 76.9125 178061 0 100 0 E-Votlng 49222 0.4476 49180 42 99.9147 0.0853 Poll I 0 I 0 100 0 10996340 Public-Non Postal Ballot Institutions (if 0 0 0 0 0 0 applicable) Total 10996340 49223 0.4476 49181 42 99.9147 0.0853 Total 31995000 16321801 51.0136 16321759 42 99.9997 0.0003 Whether resolution is Pass or Not. Yes Disclosure of notes on resolution file://vikas/vikas/BIUPrefrencial 1s!ue of Equity Shares/FINAUScrutinizer ReporVXBRUReport.html 4/6 7/23/26, 9:00 PM Report.html Details of Invalid Votes Category No. of Votes Promoter and Promoter Group Public Insitutions Public -Non lnsirutions file://vikas/vikas/BIUPrefrencial Issue of Equity Shares/FINAUScrutinizer Report/XBRUReport.html 5/6 BHAGYANAGAR INDIA LIMITED ISO-9001-2008 Certified Company Registered Office : Surana Group Plot No. 9/13/1 & P-9/14, 1.0.A. Nacharam, Hyderabad -500 076. Telangana, India. Tel. : +9140 27152861, 27151278 Fax: +91 40 27172140, 27818868 Email : bil@surana.com Website : www.bhagyanagarindia.com CIN No. : L27201TG1985PLC012449 BIL/SECT/ 29/2026-27 Date: 23rd July, 2026 The Secretary, f The Secretary, National Stock Exchange oflndia 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. Scrip Code: BHAGYA NGR Scrip Code: 512296 Dear Sir/ Madam, Sub: Bhagyanagar India Limited - Proceedings of Ol51 Extraordinary General Meeting of 2026-27 With reference to the above stated subject and in compliance with Regulation 30 read with Schedule - III of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we would like to inform you that the 01 st Extraordinary General Meeting of the members of Bhagyanagar India Limited ('the Company') was held on Thursday, 23 July, 2026 at 11: 00 A.M. (1ST) electronically through Video Conferencing ("VC") / Other Audio Visual Means ("OAV M"), in compliance with applicable provisions of the Companies Act, 2013 read with relevant circulars issued by Ministry of Corporate Affairs (MCA). Summary ofp roceedings of the opt Extraordinary General Meeting of the Company is as follows: The number of members present through Video Conferencing/ Other Audio Visual Means: Shri Devendra Surana, Managing Director of the Company, occupied the Chair and after ascertaining that the quorum is present, the Chairman called the meeting to order. The Chairman informed that the OJ st Extraordinary General Meeting is being held through Video Conference / Other Audio Visual Means pursuant to the circulars issued by the Ministry of Corporate Affairs (MCA) and SEBL The Company has made all feasible efforts under the current circumstances to enable the members to participate in the meeting through video conferencing facility and to vote electronically. The Chairman welcomed all the members and their representatives and introduced the Directors present in the Meeting. ~~, ff.._,t,,'-lf, ,,~~ «•t. ;□. ., 5~' -- (- ''l.c ~ > Thereafter, it was explained to the members about the general instructions regarding participation in the meeting and also informed that the Statutory Registers have been made available to the members electr~nically for inspection during the Meeting. Further, the members were informed that the Company has provided the facility to cast their votes electronically, on the resolution set forth in the Notice of EGM and Members who had not cast their votes electronically and were participating in the meeting can cast their votes during the meeting through the e-voting system (Insta Poll) provided by K.Fin Technologies Limited (KFintech). Jt was also informed that there would be no voting by show of hands at the meeting. The members were further infonned that the Board of Directors have appointed Mr.Vikas Sirohiya, partner, PS Rao &Associates, Company Secretaries,as Scrutinizer, to handle thee-voting process. Thereafter, with the permission of the members, the Notice of 01 st Extraordinary General Meeting was taken as read. Thereafter, the following business was transacted as set out in the Notice of the EGM: Item Description Type of No. resolution SPECIAL BUSINESS: Special Issue of upto 15,0 I ,434 Equity shares on Preferential Basis I Resolution to certain Qualified Institutional Buyers / other than Qualified Institutional Buyers 'Non-Promoter Category'. Thereafter, the Chairman invited the shareholders who had registered themselves as speakers to raise their queries. The shareholders who had registered as speakers enquired about the Company's future projects and the proposed utilization of the funds. The Chairman addressed the queries and provided satisfactory response to the shareholders. Thereafter, Chairman [Showing first 8,000 characters — download PDF for full document]