Bhagawati Oxygen Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/11/2026 ,inter alia, to consider and approve the Un-audited Financial Results of the company for the quarter and half year ended 30th September, 2026 and other items as per the agenda of the meeting.

Our Neeww Email-ill-dId:: %; ah wtz Phone -; ++9911--3333-- 2229-/ 850045 7/6225 7 bolkol@globalbol.com aa fl 3 l EFa -x m ail: .+97-33- 2217-2990 BHAGAWATI OXYGEN LIMITED 67, PARK STREET, KOLKATA - 700 016 (INDIA) Date: 03.11.2026 Corporate Relationship Department BSE Limited 01st Floor, New trading Ring Phiroze Jeejeebhoy Tower Dalal street, Rotunda Building Mumbai-400 001 Script Code : 509449 Sub: Compliance of Regulation 29 of the SEBI (Listing obligation and disclosure Requirements) Regulation, 2015. Dear Sir, This is to inform you that a meeting of Board of Director of the Company will be held on Friday, 13th November, 2026 at 02:30 PM, at 67, Park Street, Kolkata-700016, inter-alia, to consider and approve the Un-audited Financial Results of the company for the quarter and half year ended 30 September, 2026 and other items as per the agenda of the meeting. This is for your information and record. Thanking you, Yours faithfully, For Bhagawati Oxygen Ltd. Digitally signed by R ITU RITU DAMANI Date: 2026.11.03 DAMAN | 16:34:49 +05'30' (Company Secretary) RITU DAMANI REGD.OFF. : Sector-25. Plot 5, Ballabgarh-121004 (Haryana) CIN No.:L74899HR1972PLC008203 Works: P.O. Moubhandar, Ghatsila, Near Indian Copper Complex, Dist. Singhbhum{E)-832 303 (Jharkhand) Ph. : + 91-9308121740