Bhageria Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/10/2026 ,inter alia, to consider and approve Bhageria Industries Limited has informed that the meeting of the Board of Directors of the Company is scheduled on 28/10/2026, inter alia, to consider and approve the Unaudited Financial Results (Standalone & Consolidated) for the Quarter ended September 30, 2026.

Date: October 21, 2026. National Stock Exchange of India Limited BSE Limited Exchange Plaza, Listing Department Bandra Kurla Complex, P.J. Towers, 1st Floor, Bandra (E), Dalal Street, Fort, Mumbai- 400051 Mumbai – 400 001 Scrip Name: BHAGERIA Scrip Code: 530803 Sub: Intimation of Board Meeting for considering the unaudited financial result for the Quarter ended 30th September 2026: Dear Sir / Madam, Pursuant to Regulation 29(1) (a) and Regulation 50(1) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that a meeting of the Board of Directors of the Company is scheduled to be held on Wednesday, October 28, 2026, inter alia, to consider and approve the Unaudited Financial Results (i.e. Standalone & Consolidated) of the Company, for the quarter ended September 30, 2026. Further, as informed earlier vide our letter dated September 19, 2026 the trading window for dealing in the securities of the Company has been closed from October 1, 2026 till the completion of 48 hours after declaration of financial results of the Company . Kindly take the same in your record and acknowledge. Thanking you, Yours Faithfully, For Bhageria Industries Limited Deepa Toshniwal Company Secretary & Compliance Officer A66073