Bhagyanagar India 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 un-audited Financial Results for the 2nd quarter and half year ended 30th September, 2026 and Consider and approve the Postal Ballot notice and other related matters in connection with seeking members approval: 1. Regularization (appointment) of Shri Mangilal Narender Surana (DIN:00075086) ....

BHAGYANAGAR INDIA LIMITED 1S0-9001-2008 Certified Company Registered Office : Surana Group Plot No. 9/13/1 & P-9/14, 1.D.A. Nacharam, Hyderabad -500 076. Telangana, India. Tel. : +91 40 27152861, 27151278 Fax : +91 40 27172140, 27818868 Email : bil@surana.com Website : www.bhagyanagarindia.com CIN No. : L27201TG1985PLC012449 Date: 09" November, 2026 BIL/SECT/65/2026-27 | The Secretary, The Secretary, National Stock Exchange of India Ltd., BSE Limited, Exchange Plaza, C-1, Block G, Phiroze Jeejeebhoy Towers, Bandra Kurla Complex, Bandra (E), Dalal Street, Mumbai- 400 051. | Mumbai- 400 001. Scrip Code: BHAGYANGR Scrip Code: 512296 Dear Sir/Madam, Subject: Intimation of the Board Meeting. Ref: Regulation 29 of SEBT (LODR) Regulations, 2015. Pursuant to Regulation 29 of the SEBI (LODR) Regulations, 2015, we wish to inform you that, a meeting of the Board of Directors of the Company is scheduled to be held on Friday, 13" November, 2026 inter alia, to - - Consider and approve the un-audited Financial Results for the 2! quarter and half year ended 30" September, 2026. - Consider and approve the Postal Ballot notice and other related matters in connection with seeking members approval: 1. Regularization (appointment) of Shri Mangilal Narender Surana (DIN:00075086) as non-executive and non- independent director of the company; 2. Sale/Joint development of the Company’s land at IDA Uppal, Hyderabad to Om Sree Builders and Developers LLP The trading window for dealing in the equity shares of the Company is already closed for all designated persons, their immediate relatives and other connected persons, till the conclusion of 48 hours after the declaration of financial results of the Company for the 2 quarter and half year ended 30" September, 2026. Kindly take the same on record. Thanking you, Yours faithfully, For BHAGYANAGAR INDIA LIMITED /DAL 7& AR DEVENDRA SURANA 1| = MANAGING DIRECTOR AN ) DIN: 00077296 g Y/