Pet Plastics 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 1. The Unaudited Standalone and Consolidated Financial Results of the Company for the Quarter and Half Year Ended on 30th September 2026. 2. Any other business with the permission of the Chair.

Date: 06-11-2026 The Manager Department of Corporate Services BSE Ltd. Dalal Street, Fort Mumbai - 400 001 Ref. -: Scrip Code -524046 Scrip Name -PETPLST Sub: Intimation of Board Meeting Dear Sir/Madam, This is to inform you that, pursuant to Regulation 29 read with Regulation 33 of the Listing Regulations, the meeting of Board of Directors of M/s. Bharatam Ventures Limited (Formerly known as Pet Plastics Limited) will be held on Friday, 13th November, 2026 at 11:00 A.M. at Office No. 503, Marisoft-1, Survey No. 15, Marigold Premises, Kalyani Nagar, Pune 411014 inter alia to transact following business. 1. To consider and take on record the Unaudited Standalone and Consolidated Financial Results of the Company for the Quarter and Half Year Ended on 30th September, 2026. 2. Any other business with the permission of the Chair. Kindly take the same on your records and acknowledge the receipt. Thanking You, Yours faithfully, For Bharatam Ventures Limited (Formerly known as Pet Plastics Limited) Abhinath Shinde Managing Director DIN: 07076684 Place: Pune