Scrutinizer report and voting results of the 18th AGM.

BHATIA COMMUNICATIONS & RETAIL (INDIA) LIMITED CIN: L32109GJ2008PLC053336 Regd. Off: Shop No. 307 to 311, First Floor, Bhatia Complex, Near Sosyo Circle, Bamroli Road, Bamroli, Surat, Chorasi, Gujarat, India, 394210 Website: www.bhatiamobile.com, E mail: csbhatia@bhatiamobile.com, Ph: 9727714477 Date: 27/07/2026 BSE Limited Phiroze Jeejeebhoy Towers, Dalal Street, Mumbai- 400001 Script ID/ Code/ ISIN : BHATIA | 540956 | INE341Z01025 Subject : Voting Results of the 18th Annual General Meeting of the Company held on July 25, 2026. Reference : Regulation 44(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 Dear Sir/Madam, Pursuant to Regulation 44(3) of the Securities Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015, we are pleased to enclose herewith Voting Results of the businesses transacted at the 18th Annual General Meeting of the members of Bhatia Communications & Retail (India) Limited held on Saturday, July 25, 2026 at 01:00 P.M. Through Video Conferencing /Other Audio-Visual Means (VC/OAVM). Further, pursuant to the provisions of the Section 108 of the Companies Act, 2013 and Rule 20(4)(xii) of the Companies (Management and Administration) Rules, 2014, Report of the Scrutinizer dated July 27, 2026 is also enclosed herewith. We further wish to inform you that based on the Scrutinizer's Report, all the resolutions set out in the notice of the AGM have been duly approved by the shareholders with requisite majority. Kindly take the same on your record and oblige. Thanking you, Yours faithfully, For Bhatia Communications & Retail (India) Limited Chintikaben Hasmukhbhai Shah Company secretary and Compliance officer Encl: As above For Bhatia Communications & Retail (India) Limited Sanjeev Harbanslal Bhatia Managing Director DIN: 02063671