Outcome of Board Meeting

BHAGERIA INDUSTRIES UMITED Tel. : 91-22-4043 6666 REGD. OFF.: OFFICE NO. 1702, 17th FLOOR, 9 BUSINESS BAY, OFF. NEW LINK ROAD, MINDSPACE, Email : info@bhageriagroup.com BEHIND EVERSHINE MALL, MALAD (WEST) MUMBAI - 400064 Website : www.bhageriagroup.com CIN : L40300MH1989PLC052574 Date: October 28, 2026 National Stock Exchange of India Limited BSE Limited Exchange Plaza, Listing Department Bandra Kurla Complex, P.J. Towers, 1¢t Floor, Bandra (E), Dalal Street, Fort, Mumbai- 400051 Mumbai - 400 001 Scrip Name: BHAGERIA Scrip Code: 530803 Sub: Outcome of Board Meeting held on 28 October 2026 - pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 Dear Sir / Ma’am, Pursuant to Regulation 30 of the SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015, we would like to inform you that the Board of the Company at it's Meeting held today (i.e. Wednesday, October 28, 2026), inter-alia, has considered and approved the Un- audited Financial Results (Consolidated and Standalone) for the quarter and six months ended 30 September 2026. We are enclosing herewith the following pursuant to Regulation 30 and Regulation 33 read with the applicable provisions of Schedule III and Part A of Schedule IV of the SEBI Listing Regulations and SEBI Master Circular no. HO/49/14/14(7)2025-CFD- POD2/1/3762/2026 dated January 30, 2026: i) Un-audited Financial Results (Consolidated and Standalone) for the quarter and six-months ended 30 September 2026. ii) Un-audited Segment wise Revenue, Results etc. (i.e. Consolidated and Standalone) iii) The Limited Review Report of the Statutory Auditors of the Company, M/s Sarda & Pareek LLP, Chartered Accountants on the Un-audited Financial Results (Consolidated and Standalone) for the quarter and six-months ended 30 September 2026. The results along with the QR code will be published in the newspapers in terms of Regulation 47(1) (b) of SEBI (LODR) Regulations, 2015 in due course. Certified Company: ISO 9001 : 2015 | ISO 14001 : 2015 | OHSAS 45001 : 2018 VAPI| FACTORY : PLOT NO. 8310, IV PHASE, G.1.D.C. VAPI-396195. GUJARAT, INDIA TELPHONE: (0260) 2452366 TARAPUR FACTORY : PLOT D-17, M.L.D.C. TARAPUR BOISAR INDUSTRIAL AREA, BOISAR, PALGHAR-401 506, MAHARASHTRA, INDIA TEL.: (02525) 661190 A GOVT. OF INDIA RECOGNISED * * STAR EXPORT HOUSE BHAGERIA INDUSTRIES UMITED Tel. : 91-22-4043 6666 REGD. OFF.: OFFICE NO. 1702, 17th FLOOR, 9 BUSINESS BAY, OFF. NEW LINK ROAD, MINDSPACE, Email : info@bhageriagroup.com BEHIND EVERSHINE MALL, MALAD (WEST) MUMBAI - 400064 Website : www.bhageriagroup.com CIN : L40300MH1989PLC052574 The full format of the financial results shall be available on the website of the Stock exchanges where equity shares of the Company are listed i.e. www.nseindia.com and www.bseindia.com and on Company’s website www.bhageriagroup.com. The meeting of the Board commenced at 5:00 p.m. and concluded at 6:00 p.m. Kindly take the same in your record and acknowledge. Yours Faithfully, For Bhageria Industries Limited Digtal sgnec by DEEPA DEEPA MAHAVIR MAHAVIR PRASAD TOSHNIWAL PRASAD TOSHNIWAL Date:2026.10.28 182238 +0530° Deepa Toshniwal Company Secretary & Compliance Officer A66073 Certified Company: ISO 9001 : 2015 | ISO 14001 : 2015 | OHSAS 45001 : 2018 VAPI FACTORY : PLOT NO. 8310, IV PHASE, G.1.D.C. VAPI-396195. GUJARAT, INDIA TELPHONE: (0260) 2452366 TARAPUR FACTORY : PLOT D-17, M.L.D.C. TARAPUR BOISAR INDUSTRIAL AREA, BOISAR, PALGHAR-401 506, MAHARASHTRA, INDIA TEL.: (02525) 661190 A GOVT. OF INDIA RECOGNISED * * STAR EXPORT HOUSE Near SunGdeml yVi P (East Mar4m00 057 @ SARDA & PAREEK LLP & 91222610 1124-25 P o AAtasp e BrARUCH INDIA CHARTERED ACCOUNTANTS Independent Auditor’s Review Report on unaudited standalone financial results of Bhageria Industries Limited for the three months ended September 30, 2026 and year-to- date consolidated financial results for the period from April 1, 2026 to September 30, 2026 pursuant to Regulation 33 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended Review Report to The Board of Directors Bhageria Industries Limited Opinion We have reviewed the accompanying standalone quarterly financial results of Bhageria Industries Limited (the Company) for the quarter ended 30t September, 2026 and year to date results for the period from 1st April 2026 to 30t September 2026 attached herewith, being submitted by the Company pursuant to the requirements of Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended (the Listing Regulations). In our opinion and to the best of our information and according to the explanations given to us, these standalone financial results: a. are presented in accordance with the requirements of Regulation 33 of the Listing Regulations in this regard; and b. give a true and fair view in conformity with the recognition and measurement principles laid down in the applicable accounting standards, and other accounting principles generally accepted in India, of the net profit and other comprehensive income and other financial information for the quarter ended 30 September 2026 as well as the year-to-date results for the period from 1st April 2026 to 30t September 2026. Basis Of Opinion We conducted our audit in accordance with the Standards on Auditing (' SAs") specified under section 143(10) of the Companies Act, 2013 (' the Act). Our responsibilities under those SAs are further described in the Auditor's Responsibilities for the Audit of the Standalone Financial Results section of our report. We are independent of the Company, in accordance with the Code of Ethics issued by the Institute of Chartered Accountants of India together with the ethical requirements that are relevant to our audit of the financial statements under the provisions of the Act, and the Rules thereunder, and we have fulfilled our other ethical responsibilities in accordance with these requirements and the Code of Ethics. We belie et m (B opinion. Management and Board of Directors Responsibility The Company's Management and the Board of Directors are responsible for the preparation of these standalone financial results that give a true and fair view of the net profit/ loss and other comprehensive income and other financial information in accordance with the recognition and measurement principles laid down in Indian Accounting Standard 34, 'Interim Financial Reporting' prescribed under Section 133 of the Act read with relevant rules issued thereunder and other accounting principles generally accepted in India and in compliance with Regulation 33 of the Listing Regulations. This responsibility also includes maintenance of adequate accounting records in accordance with the provisions of the Act for safeguarding of the assets of the Company and for preventing and detecting frauds and other irregularities; selection and application of appropriate accounting policies; making judgments and estimates that are reasonable and prudent; and the design, implementation and maintenance of adequate internal financial controls, that were operating effectively for ensuring accuracy and completeness of the accounting records, relevant to the preparation and presentation of the standalone financial results that give a true and fair view and are free from material misstatement, whether due to fraud or error. In preparing the standalone financial results, the Management and the Board of Directors are responsible for assessing the Company's ability to continue as a going concern, disclosing, as applicable, matters related to going concern and using the going concern basis of accounting unless the Board of Directors either intends to liquidate the Company or to cease operations, or has no realistic alternative but to do so. The Board of Directors are also responsible for overseeing the Company's financial reporting process. Auditors Responsibility Our o [Showing first 8,000 characters — download PDF for full document]