Resignation of Mr. Narendra Kumar Agarwal from the post of Non- Executive Independent Director of the Company.

To Date: 25.07.2026 BSE Limited P J Towers, Dalal Street, MUMBAI-400001 Ref: SECURITY CODE: 500051; SECURITY ID: BHAGGAS; ISIN INE099C01010 Sub: Intimation for Resignation of Independent Director of the Company under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 Dear Sir/ Ma’am, Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, read with Para A of Part A of Schedule III, we hereby inform you that Mr. Narendra Kumar Agarwal (DIN: 11210456) has tendered his resignation vide letter dated July 25,2026 from the position of Independent Director, with effect from the close of business hours on July 25, 2026. Consequently, Mr. Narendra Kumar Agarwal shall also cease to be a member of the Audit Committee, Nomination and Remuneration Committee of the Board with effect from the same date. The information pursuant to regulation 30 read with Para A(7B) of Part A of Schedule III of the SEBI Listing Regulation 2015 and SEBI Circular no. HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 dated 30 January 2026 is enclosed as Annexure-1. The Letter of resignation received from Mr. Narendra Kumar Agarwal is enclosed herewith as Annexure-2. Further, in his letter he had confirmed that there is no other material reason for him resignation other than that mentioned in his resignation letter. Kindly take the same on your record and oblige. Thanking you, Yours faithfully, For Bhagawati Gas Limited RAKESH SAMRAT BHARDWA] Managing Director DIN: 00029757 Annexure-1 Information as required under Regulation 30 - Part A(7B) of Para A of Schedule III of SEBI Listing Regulations, 2015 S. No Details of events that need to be provided Details of Change 1. Reason for change viz appointment, Resignation of NARENDRA KUMAR Resignation, removal, death or otherwise AGARWAL (DIN: 11210456) as an Independent Director of the company w.e.f. close of business hours 25/07/2026. 2. Date of Cessation 25/07/2026 3. Brief Profile NA 4. Disclosure of relationship between director NA Additional Information in case of resignation of Independent Director 5. Letter of Resignation along with detailed Annexure-2 is enclosed reason for resignation 6. Name of listed entities in which the resigning NIL director holds directorship, indicating the category of directorship and membership of board committees, if any. 7. The Independent Director shall along with Mr. Narendra Kumar Agarwal the detail reasons, also provide a confirmation Independent Director has confirmed that there is no other material reasons other that there are no other material reasons than those provided. for his resignation other than those mentioned in his resignation letter.