Outcome of Board Meeting for the quarter ended on 30th June 2026

BHAGYANAGAR INDIA LIMITED 1S0-9001-2008 Certified Company Registered Office : Surana Group Plot No. 9/13/1 & P-9/14, |.D.A. Nacharam, Hyderabad -500 076. Telangana, India. Tel. : +91 40 27152861, 27151278 Fax: +91 40 27172140, 27818868 Email : bil@surana.com Website : www.bhagyanagarindia.com CIN No. : L27201TG1985PLC012449 BIL/SECT/30/2026-27 Date: 27" July, 2026 The Secretary, The Secretary., National Stock Exchange ofI ndia Ltd.. BSE Limited, Exchange Plaza, C-1, Block G, Phiroze Jeejeebhoy Towers, Bandra Kurla Complex, Bandra (E). Dalal Street, Mumbai- 400 051. Mumbai- 400 001. Serip Code: BHAGYANGR | Secrip Code: 512296 Dear Sir/ Madam, Sub: Outcome of the Board Meeting — Reg., Ref: Our Letter No. BIL/SECT/27/2026-27, Dated: 21 July, 2026 With reference to the above cited subject, please be informed that the Board ofD irectors of the Company at their Meeting held today. i.e. the 27" July, 2026, inter-alia, has approved and taken on record the Un-audited (Standalone and Consolidated) Financial Results of the Company for the quarter ended on 30" June, 2026, pursuant to Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The Board Meeting commenced at 11:00 A.M. and concluded at 12:10 P.M. Please find enclosed herewith the Un-audited (Standalone and Consolidated) Financial Results for the the quarter ended on 30" June, 2026. along with the Limited Review Report of the Auditors thereon. Kindly take the same on your record. Thanking you, Yours faithfully. For BHAGYANAGAR INDIA LIMITED DEVENDRA SURANA MANAGING DIRECTOR DIN-00077296 Enc/A: BHAGYANAGAR INDIA LIMITED web: .com Telepho 027845119 Fax: 040 44665750 STATEMENT OF STANDALONE UNAUDITED FINANCIAL RESULTS FOR THE QUARTER ENDED 30th June 2026 (Rs in Lakhs) Standalone | Quarter Ended Year Ended SL No. (Particulars 30.06.2026 | 31.03.2026 | 30.06.2025 | 31.03.2026 Un Audited |Audited Un Audited |Audited 1 Income: (a) __|Revenue from operations 156.20 67.21 185.09 587.78 (b) _|Other Income 74.20] 38.29 312.61 499.14 Total Income 230.41 105.50 497.70 1,086.92 2 Expenses: (a) |Consumption of Raw Material 4 - - (b) Changes in inventories of Finished Goods,stock in i i ) trade and WIP (c) _[Employee benefits expense 33.04 39.74. 52.46 172.89 (e) [Finance Cost 3.21 6.09] 11.28 36.39 (f) _|Depreciation expense 58.26 58.46 58.26 233.73 (g) _|Other expenses 117.44 (28.54) 269.97 320.69 Total expenses 211.94 75.76 391.97 763.71 3 Profit Before Exceptional Items and Tax (1-2) 18.46 29.75 105.73 323.22 4 |Exceptional Items (Net) 5 Profit Before Tax (3-4) 18.46 29.75 105.73 323.22 6 Tax expenses (a) [Current tax 4.65 18.86 23.28 106.11 (b) |Deferred tax (0.85) (0.90) (0.85) (3.40) (e) |Total Tax Expense 3.80 17.96 2243 102.71 7 |Profit/ (Loss) for the period (5-6) 14.66 11.79 83.30 220.51 Other Comprehensive Income : - Items that will not be reclassified in profit or loss - ) ) - Income tax relating to items that will not be reclassified . i to profit or loss Other Comprehensive income for the period, net of tax - - - Total Comprehensive Income for the period [Comprising Profit / (Loss) for the period (after tax) and Other Comprehensive 14.66 11.79 83.30 220.51 Income (after tax)] Profit for the year attributable to Owners of the company Non Controlling Interest Total Other Comprehensive Income attributable to Owners of the company Non Controlling Interest Total Comprehensive Income for the period 14.66 11.79] 83.30, 220.51 Paid up Equity Share Capital (Face \Zfle o‘f’the Shar: Rs.2/- each) 639:90 £39:90 £35:90 639.90 Other Equity 17136.35 Earnings PerShargwpsqugannuansed) - Basic 0.05 0.04 0.26 0.69 - Diluted /7 0.05 0.04, 0.26 0.69 For BRAGVANAL LIRITED CHAIRMAN Notes: 1. The unaudited standalone financial results for the quarter ended 30" June, 2026 have been reviewed by the Audit Committee and thereafter approved by the Board of Directors of the Company at their respective meetings held on 27" July, 2026. The Statutory Auditors of the Company have carried out the Limited Review of the financial results. The financial results have been prepared in accordance with Indian Accounting Standards (IND AS) notified under the Companies (Indian Accounting Standards) Rules, 2015 and pursuant to Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. 3. The figures for the quarters ended 3 1st March, 2026 and 31st March, 2025 as reported in these financial results, are the balancing figures between audited figures in respect of the full financial years and the published year to date figures up to the end of the third quarter of the current financial year. 4. The above results are available on our company’s website i.e., www.bhagyanagarindia.com 5. Further to and in continuation to the disclosures made in connection with the proposed Composite Scheme of Arrangement and the joint petition filed before the Hon’ble NCLT in the said regard, the matter is pending before Hon’ble NCLT for its sanction and scheduled for Hearing on 07.08.2026. 6. Subsequent to the approval by the Board of Directors, at its meeting held on 30.06.2026, to raise funds through issuance of equity shares on a preferential basis, the members of the Company at the Extra-Ordinary General Meeting held on 23.07.2026 approved the issuance of up to 15,01,434 equity shares of 22/- each to the investors belonging to the non-promoter category, at an issue price of I348/- per equity share. The Company has made requisite Applications for obtaining in-principle approvals from the NSE and BSE. Upon receipt of the necessary approvals, the allotment of equity shares pursuant to the preferential issue shall be completed within the stipulated timelines. For Bhagyanagar India Limited Date: 27.07.2026 Devendra Surana Place: Secunderabad Managing Director & Chairman % Luharuka & Associates Chartered Accountants E5 -_ m4‘ a1 i3 7 :/ [3 u5 h24 a ’r u2 kn ad aF @lo go mr a, ilS .o cf oa mm Mansion, g Road, Ranig Uu tnj y, Secu eer kab tad s -500 0033. LIMITED REVIEW REPORT ON UNAUDITED STANDALONE FINANCIAL RESULTS OF BHAGYANAGAR INDIA LIMITED FOR THE QUARTER AND THREE MONTHS ENDED JUNE 30, 2026 PURSUANT TO THE REGULATION 33 OF SEBI (LISTING OBLIGATIONS AND DISCLOSURE REQUIREMENTS) REGULATIONS, 2015. Board of Directors of BHAGYANAGAR INDIA LIMITED 1. W LIe M Ih Ta Ev De (r ‘e thv ei e Cw oe md p at nh ye ' )a ,c c fo orm p ta hn ey Qi un ag r ts et ra t Ae nm den tt h ro ef eU mna ou nd ti ht se d e nS dt ea dn d Ja ul no en e 3 0F ,i n 2a 0nc 2i 6a l ( 'R te hs eu l St ts a to ef m eB nH t)A .G TY hA eN A stG aA tR e mI eN nD t I iA s b Die si cn lg o ss uu rb em i Rt et ge ud i rb ey m et nh te sC ) om Rep ga un lay t ip ou nr ss ,u a 2n 0t 1 5t ,o t (ah se are mq eu ni dr ee dm )e nt (" Tof h eR e Rg eu gl ua lt ai to in o n3 "3 ) o af n dth e h aS sE BI b e( eL ni st ii nn ig t iO ab lll ei dg a bt yio n us s a fn od r identification purpose. 2. This statement is the responsibility of the Company's management and has been approved by the Board of Directors of the Company in their meeting held on July 27th, 2026. The preparation of the statement in accordance with the (re “c Io Ng Dn i At Si o 3n 4 ")a n pd r esm ce ra ibs eu dr e um nde en rt Sepr ci tn ic oi np l 1e 3s 3 l oa fi d t hd eo Cw on m pi an n iI en sdi Aa cn t ,A c 2c 0o 1u 3n ti rn eg ad S t wa in td ha r rd e l3 e4 v, a n‘I tn t re ur li em s Fi in sa sn uc ei da l t R he ep ro er ut ni dn eg’ r and other accounting Principles generally accepted in India. Our responsibility is to issue a report on these financial results based on our review. 3. We conducted our review of the Statement in accordance with the Standard on Review Engagement (SRE) 2410, 'Review of Interim Financial Information performed by the Independent Auditor of the Entity' issued by the Institute of Chartered Accountants of India specified under Section 143 (10) of the Companies Act, 2013. This standard requires that we plan and perform the review to obtain mo [Showing first 8,000 characters — download PDF for full document]