Bhavik Enterprises Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 04/08/2026 ,inter alia, to consider and approve 1. To consider and recommend ....

BHAVIK ENTERPRISES LTD. AN 1SO 9001: 2015 CERTIFIED COMPANY Regd. Office: 1105, DLH Park, S.V. Road, Goregaon (W), Mumbai - 400 062 29 July, 2026 The Manager- Listing Department, BSE Limited Phiroze Jeejeebhoy Towers, Dalal Street, Fort, Mumbai - 400001 Ref.: Bhavik Enterprises Limited, Mumbai Company Symbol - BHAVIK, ISIN: - INE18PB01017, Serip Code: - 544551 e or_Intima e a eeting a Obligationas iscl ireme: l 5 Dear Sir/Madam, Pursuant to Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015, it is hereby informed that the meeting of the Board of Directors of the Company will be held on Tuesday, August 4%, 2026 at 5:00 P.M. at registered office of the company inter alia, to transact the following items:- 1. To consider and recommend revision in remuneration of Mr. Mukesh Natverlal Thakkar (DIN- 01867515), Whole Time Director of the Company, subject to approval of shareholders in the ensuing Annual General Meeting. 2. To consider and recommend revision in remuneration of Mr. Bhavik Mukesh Thakkar (DIN- 01867522), Managing Director of the Company, subject to approval of shareholders in the ensuing Annual General Meeting. 3. To consider and recommend revision in remuneration of Mrs. Purnima Mukesh Thakkar (DIN- 01867522), Executive Director of the Company, subject to approval of shareholders in the ensuing Annual General Meeting. To convene Annual general Meeting and approve the draft notice of Annual General Meeting. i To approve appointment of the Scrutinizer. To approve appointmoef nthte e-Voting Agency. To take any other business with the permission of the chair. Kindly take the same on record. Thanking You, For BHAVIK ENTERPRISES LIMITED NIKHIL BHATT Company Secretary and Compliance Officer Membership No. A22219 022) 4333 1000 1900MH2008!