Outcome of BM 31.10.2026

(Formerly Known as Kkrrafton Developers ltd) L70100GJ1992PLC017815 24AAACP9354K1Z5 Date: 31-10-2026 Department of Corporate Services The Bombay Stock Exchange Ltd. P.J. Towers, Dalal Street, Fort, Bombay- 400 001 Sub: Outcome of Meeting of the Board of Directors held on Saturday 31st October, 2026 Ref.: BSE Script code: - 521238 Dear Sir/ Madam, Pursuant to Regulation 30 read with Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform you that the Board of Directors of the Company, at its meeting held today, i.e., Saturday 31st October, 2026, has, inter alia, considered and approved the following: 1. Consider and Approved the Shifting of registered Office of the Company: Approved the shifting of registered office of the Company from 6th Floor - 604 Shivalik Shilp Near Iscon Cross Road, Ambli - Bopal Road S.G. Highway, Jodhpur Char Rasta, Ahmedabad, Ahmadabad City, Gujarat, India, 380015 To 804/A, Mahalay Vadilal House, Shrimali Soc, Off: C.G. Road, Navrangpura, Ahmedabad, Gujarat, India, 380009 w.e.f. 31st October, 2026. The shifting of registered office is within the local limits of city of Ahmedabad. 2. Postponement of Consideration and Approval of Financial Results The Board of Directors was scheduled to consider and approve the Unaudited Financial Results of the Company for the quarter and half year ended September 30, 2026. However, as the financial statements were not ready for consideration and approval, the Board decided to defer the consideration and approval of the aforesaid financial results to a subsequent Board Meeting. (+91)79-49229525 inquiry@bgdl.co.in 6th Floor- 604, Shivalik Shilp Iscon Cross Road Ambli-Bhopal Road, S.G. Highway, www.bharatglobaldevelopers.com Ahmedabad, Gujarat 380015 (Formerly Known as Kkrrafton Developers ltd) L70100GJ1992PLC017815 24AAACP9354K1Z5 The revised date of the Board Meeting shall be intimated to the Stock Exchange(s) separately in due course. The Board Meeting Commenced on 03.15 PM and Concluded at 03.50 PM For BHARAT GLOBAL DEVELOPERS LIMITED (Formerly Known as Kkrrafton Developers Ltd) MR. KETAN CHAVDA DIRECTOR DIN: 11388522 (+91)79-49229525 inquiry@bgdl.co.in 6th Floor- 604, Shivalik Shilp Iscon Cross Road Ambli-Bhopal Road, S.G. Highway, www.bharatglobaldevelopers.com Ahmedabad, Gujarat 380015