Bhagiradha Chemicals & Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 03/08/2026 ,inter alia, to consider and approve the Un-Audited ....

Ref: BCIL/SE/2026/50 July 24, 2026 To, To, The Secretary, The Manager, BSE Limited, Listing Department, Phiroze Jeejeebhoy Towers, National Stock Exchange of India Limited, Dalal Street, Exchange Plaza, C-1, G Block, Bandra-Kurla, Mumbai - 400 001 Complex, Bandra (East), Mumbai – 400 051 Scrip Code: 531719 Symbol: BHAGCHEM Sub: Notice of the Board Meeting Dear Sir / Madam, This is to inform that pursuant to Regulation 29, 33 and other applicable provisions of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, a Meeting of the Board of Directors of the Company is scheduled to be held on Monday, August 03, 2026, at Hyderabad, to transact the following business apart from the other items as per the agenda: i. To Consider and approve the Un-Audited Financial Results (Standalone & Consolidated) for the Quarter ended June 30, 2026 ii. To Consider and approve the Limited Review Report of the Statutory Auditors of the Company on the Un-Audited Financial Results (Standalone & Consolidated) for the Quarter ended June 30, 2026 iii. Any other matter with the permission of the Chairperson Further, kindly note that, pursuant to the SEBI (Prohibition of Insider Trading) Regulations, 2015, as amended from time to time and in terms of the Code of Conduct adopted by the Company for the prevention of Insider Trading in the securities of the Company, we hereby inform you that, the "Trading Window" for dealing in equity shares of the Company by all the designated persons of the company including their Immediate relatives shall remain closed from July 01, 2026 till the end of 48 hours after the declaration of Un-audited Financial Results (Standalone & Consolidated) of the Company for the first quarter ended June 30, 2026 (both days inclusive). Kindly take the same on record and display on the website of your exchange. Thanks & Regards, For Bhagiradha Chemicals and Industries Limited, Sharanya. M Company Secretary & Compliance Officer M. No: F13842