Bhavik Enterprises Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/10/2026 ,inter alia, to consider and approve 1. The Un-audited Financial Results for the half year ended September 30th, 2026, along with Limited Review Report thereon. 2. Any other business with the permission of the chair.

BHAVIK ENTERPRISES LTD. AN ISO 9001: 2015 CERTIFIED COMPANY Regd. Office : 1105, DLH Park, S.V. Road, Goregaon (W), Mumbai - 400 062 23+ October, 2026 The Manager - Listing Department, BSE Limited Phiroze Jeejeebhoy Towers, Dalal Street, Fort, Mumbai - 400001 Ref.: Bhavik Enterprises Limited, Mumbai Company Symbol - BHAVIK, ISIN: - INE18PB01017, Scrip Code: - 544551 ul : Pri il 0] il S1 1o i f h1 Dear Sir/Madam, Pursuant to Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015, it is hereby informed that the meeting of the Board of Directors of the Company will be held on Friday, October 30th, 2026 at 5:00 P.M. at registered office of the company inter alia, to transact the following items:- 1. To consider and approve the Un-audited Financial Results for the half year ended September 30, 2026, along with Limited Review Report thereon. 2. To consider any other business with the permission of the chair. In accordance with SEBI (Prohibition of Insider Trading) Regulations, 2015 we hereby inform you that the Trading Window for dealing in the securities of the Company remains closed for the Designated Persons and Insiders of the Company and their Related Persons (including immediate relatives) from 01.10.2026 until 48 hours after the declaration of the said financial results. Kindly take the same on record. Thanking You, For BHAVIK ENTERPRISES LIMITED NIKHIL BHATT Company Secretary and Compliance Officer Membership No. A22219