Outcome of Board Meeting

BHAGWATI AUTOCAST LIMITED Date: 28th October, 2026 The Department of Corporate Service, BSE Limited, 1st Floor, New Trading Ring, Rotunda Building, Phiroze Jeejeebhoy Tower, Dalal Street, Mumbai-400 001. Scrip Code – 504646 Dear Sir, Sub: Outcome of the Board Meeting. Further to our intimation dated 22nd October, 2026, Pursuant to Regulation 30 & 33 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations (“SEBI Listing Regulations”), 2015, we would like to inform that the Board of Directors of the Company at its meeting held today i.e. on Wednesday, 28th October, 2026 at Radisson Blu Hotel, Near Panchvati Crossroads, Off C.G. Road, Ambawadi, Ahmedabad- 380006, commenced at 4:30 P.M. and concluded at 6:10 P.M., inter alia transacted and approved the following businesses: - approved the un-audited financial results of the Company for the quarter and half year ended 30th September, 2026 together with the limited review report from the statutory auditors of the Company for the aforementioned quarter. Further, in terms of Regulation 47 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Company will publish an extract of un-audited financial results for the quarter ended on 30th September, 2026. We request you to take the same on record. Yours faithfully, For, Bhagwati Autocast Limited Reena P. Bhagwati Managing Director DIN: 00096280 Encl: a/a Regd. Office & Works Address: Survey No. 816, Village: Rajoda, Near Bavla,Dist. Ahmedabad ‐ 382 220, Gujarat, India. Phone: +91 2714 232283 / 232983 / 232066 E‐Mail: autocast@bhagwati.com | autocast@bhagwati.co.in Website: www.bhagwati.com GSTIN: 24AAACB4699K1ZD CIN: L27100GJ1981PLC004718 TR' &A''OCIATE' Chqrtered Accountqntr INDIA Independent Auditor's review report on Quarterlv and Year to Date Unaudited Financial Results of Bhaqwati Autocast Limited pursuant to Requlation 33 of the SEBI (Listine Obliqations and Disclosure Requirements) Requlations. 2015. as amended To the Board of Directors of Bhagwati Autocast Limited We have reviewed the accompanying statement of unaudited financial resutts of Bhagwati Autocast Limited ("the company") for the quarter and half year ended September 30,2026 ("the Statement"), being submitted by the Company pursuant to the requirements of Regutation 33 of the SEBt (Listing Obtigations and Disctosure Requirements) Regutations, 2015, as amended (the "Listing Regutations" ). This Statement, which is the responsibitity of the Company's Management and approved by the Company's Board of Directors, has been prepared in accordance with the recognition and measurement principtes taid down in the lndian Accounting Standard 34 "lnterim Financiat Reporting" ("lnd AS 34"), prescribed under Section 133 of the Companies Act,2013 read with retevant rutes issued thereunder and other accounting principtes generatty accepted in lndia and in comptiance with the requirements of Regutation 33 of the Listing Regulations. Our responsibitity is to express a conctusion on the Statement based on our review. We conducted our review in accordance with the Standard on Review Engagement (SRE) 2410, "Review of interim FinanciaI information Performed by the independent Auditor of the Entity", issued by the lnstitute of Chartered Accountants of lndia. This standard requires that we ptan and perform the review to obtain moderate assurance as to whether the statement is free of material misstatement. A review of interim financial information consists of making inquiries, primarity of the Company's personne[ responsibte for financial and accounting matters, and apptying anatytical and other review procedures. A review is substantiatty less in scope than an audit conducted in accordance with Standards on Auditing specified under section 143(10) of the Companies Act, 2013 and consequentty does not enabte us to obtain assurance that we woutd become 3lO, Vroi Plaza, Opp. Johoionond Complex, Bhqtthq, Poldi, Ahmedobad-it8O OO7 XI O @ office(otrrandorrocioter.com, 163802030o, TR' &A"OCIATE' Chqrtered Accountqntr INDIA aware of att significant matters that might be identified in an audit. Accordingty, we do not express an audit opinion. Based on our review conducted as stated in paragraph 3 above,nothing has come to our attention that causes us to betieve that the accompanying Statement, prepared in accordance with the recognition and measurement principles laid down in the aforesaid lndian Accounting Standardsspecified under Section 133 of the Companies Act, 2013 as amended, read with retevant rutes issued thereunder and other accounting principtes generatty accepted in lndia, has not disctosed the information required to be disctosed in terms of Regutation 33 of the Listing Regutations, as amended, inctuding the manner in which it is to be disctosed, or that it contains any material misstatement. Other Matter Attention is drawn to the fact that the figures for the quarter ended June 30, 2026 &. September 30,2025, hatf year ended September 30, 2025 and year ended March 31, 2026 respectivety are based on previousty issued financia[ resutts and annual financial statements that were reviewed /audited by the predecessor auditor (vide their unmodified timited review reports dated July 22, 7076 and November 3, 2025 and unmodified audit report dated May 29, 2076, respectivety). Our conctusion is not modified in respect of this matter. For,TRS&Associates Chartered Accountants lCAl Firm Registration Number: 141126W lr*y;"q**o' 1411 Partner Membership Number: 147 609 UDIN: 2e LLf + e 2o 8 lS ,2O 0_ 2eK 6A y ' -eoo Date: October Place: Ahmedabad 3lo, Vroi Plqzo, Opp. $ohoianond Complex, Bhqttho, Pcldi, Ahmedobod-it8o oo7 office(otrrondqrtociotel.com, 163802030o, @**w.trrcrndqrociqtel.com