Newspaper advertisement of Notice for intimation of Board Meeting

BHRRTIYR Ref.: BIL/SE/2026‐27/40 FASHION Date: 6th November, 2026 The Vice-President, The General Manager, Listing Department, Listing Department, BHARTIYA INTERNATIONAL National Stock Exchange of India Ltd. BSE Limited, LIMITED Exchange Plaza, 5th Floor, Plot No. – C/1, Floor -25, Phiroze Jeejeebhoy Tower, 3 8, Sector 44 G Block, Bandra – Kurla Complex, Bandra Dalal Street, Mumbai- 400001 G urgaon 122 002 (E), Mumbai – 400051 Fax – 022-22722037/39/41/61 N ew Delhi Capital Region India Fax – 022-26598237/38 T +91124 488 8555 F +91124 488 8500 NSE Symbol: BIL/EQ Scrip Code: 526666 E bhartiya@bhartiya.com REF.: SUBMISSION OF NEWSPAPER ADVERTISEMENT OF NOTICE FOR CIN L74899TN1987PLC111744 INTIMATION OF BOARD MEETING www.bhartiya.com Dear Sir/Madam, Please find enclosed herewith copies of the newspaper advertisement regarding intimation of the Meeting of the Board of Directors of the Company scheduled to be held on Thursday, 12th November, 2026 at 5:30 p.m. (IST), inter‐alia to consider and approve the Unaudited Financial Results (Standalone and Consolidated) of the Company for the quarter and half year ended 30th September, 2026. The aforesaid notice was published on 6th November, 2026 in the following newspapers: 1. Makkal Kural - Tamil (Chennai edition) 2. Business Standard - English (Chennai edition) 3. Business Standard - English (New Delhi edition) This is for your information and record please. Thanking you, Yours sincerely, For Bhartiya International Limited Yogesh Kumar Gautam (Company Secretary cum Compliance Officer) Encl.: a/a REGISTERED OFFICE ADDRESS: 56/7, Nallambakkam Village (Via Vandalur), Chennai 600 048, Tamil Nadu, India IQQj(lj61T [ffi'Jllil ~ CHENNAI 6-11-2026 9 13HARTIYA BHARTIYA FASHION U~6lj ~~6l.16\)e;l.D: 56/7, .[&6U6\)U>U1Te;e;L.b £1JITLOLD, (6l.16mL~IT 6l.lwl), Qec6ilr610611T 600 127. ~i.6ll9.[&1T@ CIN-L74899TN1987PLC111744 Q~IT6106\)aueJ: 91 9551050418-21 i.616isr611Tl§B'ru: shares@bhartiya.com @6106l!l!T11J~6TTL.b: www.bhartiya.com ~J6lmlu Q ece;~rrl L..Ll!.6lll ~ 6mL.. 6TB ; 6llla8'(_§6 au ITIT@ ~LI @.[,~11JIT (UL..1q.11J6U B;L610LOB;61T LO.(D!);)JLD Q 6l.l 6rfhS C...@ a ~6106l.l e;61l) 6£1 ~ ey:>610 JDB;61l, 20156ilr 6£l~(Y)610J!) 29 LO.(D!);)JLD 476isr Utq., 30 QB'L.JLLDUIT 2026 LL6ilr (Y)tq.6l.1610L.ffi~ e; IT6\) IT 6lilsT@ LO J!)g)J th ~ 610 IT l1J IT 6lilsT@e;e; IT611T ~6Ufl 11J IT611T LOJD! Pl Lll ~® lb.I£ 610 6l!1!T. [,~ ~6llllfl e;610e; Q 8' lLJ l1J L.J LIL IT~ _@ ~ (Y)tq.6\j 8;610 6TTL.J LI rrl #6\Sl ~~ ~u4~ru ~61fle;e;, .@g)J6l.1611T~~rn @w&®611Trre;61T ®(!!le; Bin.L..LLD 6.ilw 1Twe;£W610LO, 12 .[&6l.l L.bu IT 20 26 ~ lim!);)J .[&610 L Q LI JD L61T6TT ~ 6T 6isr!);)J @~6isr ~6\)th ~)!516.ile;e;uu@£JD~· @.[,~ ~)!516£1 L.J 610 LI .ffil !);lJ 6l.l 611T ~~ 6iJT @6106l!l!T11J ~6TTLOIT611T www.bhartiya.com- ~ Lb, u lb.I ®h 6.[,610~ @610 6l!l!T11J~6TT lb.I e;6TT rr611T www.nseindia.com LOJDg)JL.b www.bseindia.com ~£11J6l.l.(D)!5l~L.b ~~8;6\)ITI.D. UITIJ~W ir j)ar-L11<:)li6l!t-Sll'6'> 6'Sli.6lQLL..lq.Ji>aira ~UUID/ os.11.2026 w ir<:a6i!t (!) I I) ITIJ Qa6 TT~ ID j)LU>: (!)(!>'11JITID ( jll l)J 6'l.l Sil' j, Qlf W~I T6TT 1J) a"""' 43 Business Standard 1 rR1>Av.• """'"'" '"' BHARTIYA INTERNATIONAL LIMITED DHRRTl'l'R OHRR'Ti't'A A:.1-tlON Registered Office: 56/7, Nallambakkam Village, (Via-Vandalur), Chennai- 600 048. Tamil Nadu CIN- L74899TN1987PLC111744 Tel: 919 551050418-21 E-mail: shares@bhartiya.com Web: www.bhartiya.com NOTICE Notice is hereby given that Pursuant to Regulation 29 read with Regulation 47 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, meeting of Board of Directors of the Company is scheduled to be held on Thursday, 12th November, 2026, inter-alia, to consider and approve Standalone and Consolidated Unaudited Financial Results for the Quarter and Half Year Ended 30th September, 2026. The said notice can be accessed on the Company website at www.bhartiya.com and may also be accessed on the Stock Exchange websites at www.nseindia.com and www.bseindia.com. For Bhartiya International Limited Date: 05.11.2026 Yogesh Kumar Gautam Place: Gurugram (Company Secretary) NEw DELHI I FRIDAY, 6 N□vEMBER 2026 Business Standard BHARTIYA INTERNATIONAL LIMITED DHAR.Tl'l'A AL--t "i Registered Office: 56/7, Nallambakkam Village, (Via-Vandalur), Chennai- 600 048. Tamil Nadu CIN- L74899TN1987PLC111744 I Tel: 91 9551050418-21 E-mail: shares@bhartiya.com IWeb: www.bhartiya.com NOTICE Notice is hereby given that Pursuant to Regulation 29 read with Regulation 47 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, meeting of Board of Directors of the Company is scheduled to be held on Thursday, 12th November, 2026, inter-alia, to consider and approve Standalone and Consolidated Unaudited Financial Results for the Quarter and Half Year Ended 30th September, 2026. The said notice can be accessed on the Company website at www.bhartiya.com and may also be accessed on the Stock Exchange websites at www.nseindia.com and www.bseindia.com. For Bhartiya International Limited Date: 05.11.2026 Yogesh Kumar Gautam Place: Gurugram (Company Secretary)