Corrigendum

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: 31.07.2026 The Manager-Listing Compliance Manager - Listing Compliance BSE Limited National Stock Exchange of India Limited Phiroze Jeejeebhoy Towers ‘Exchange Plaza’. C-1, Block G, Dalal Street Bandra Kurla Complex, Bandra (E), Mumbai - 400 001 Mumbai - 400 051 Scrip Code: 512296 Scrip Code: BHAGYANGR Subject: Corrigendum to Extra-Ordinary General Meeting (“EGM”) Notice, dated 30.06.2026 Please find below the Corrigendum as issued, to the Notice dated 30.06.2026 Corrigendum to EGM Notice, dated 30.06.2026 With reference to the subj ects cited, and vide this instant corrigendum, the members are hereby advised that Alteration to Point No. | & Il of the Explanatory Statement to the EGM Notice: |. Objects of the Preferential Issue The Company intends to utilize the proceeds raised through the issue of Equity Shares (“lssue Proceeds”) towards Workin g Capital Requirements and general corporate purposes of Bhagyanagar Copper Private Limited (a Wholly Owned Subsidiary) of the Company. Il Utilization of Net Proceeds Sr. | Particulars Total estimated | Tentative timelines for amount to be | utilization of net proceeds from utilized (Rs. | the date of receipt of funds INR) 1 Working capital Requirements of 42,24,99,032 Within Financial Year 2026-27 Bhagyanagar Copper Private Limited (a Wholly Owned Subsidiary) of the Company. 2 General corporate purposes of | 10,00,00,000 Bhagyanagar Copper Private Limited (a Wholly Owned Subsidiary) of the Company. TOTAL 52,24,99,032 Re-opening of E-Voting: Kindly note that all the Members of the Company as on June 26, 2026, (i.e, the date fixed for dispatch of Notice of EGM, dated June 30, 2026) to whom this Corrigendum is being dispatched, irrespective of whether they had already cast their votes or had not cast their votes pursuant to the said EGM Notice, are entitled to cast their votes pursuant to this Corrigendum. The remote e-voting shall re-open as per the following schedule: | E-Voting Commencement Saturday ,August 1,2026 at 09:00 A.M. (IST) | E-Voting Conclusion Monday, August 3,2026 at 05:00 P.M. (IST) [ E-Voting Platform Kfintech - https:/evoting kfintech.com/ | Scrutinizer Mr. Vikas Sirohiya, Partner, P S Rao & | Associates, Company Secretaries, Hyderabad Notes 1. Without prejudice to the resolution which was proposed vide Notice, dated June 30, 2026 and passed by the members on July 23, 2026, the instant Corrigendum seeks to effect alteration to Point No. | & Il of the Explanatory Statement to the EGM Notice only. 2. Vide the instant Corrigendum, members approval is being sought only to the limited extent of carrying out alteration to Point No. | & Il of the Explanatory Statement to the EGM Notice only. 3. The resolution proposed vide Notice, dated June 30, 2026 which was passed by the members on July 23,2026 shall hold good, valid and binding on the Board of Directors, the Company and on all its shareholders. 4. The proposed alteration, subsequent upon approval by the members shall replace the corresponding points in the Explanatory Statement forming part of EGM Notice and shall be read and treated as part and parcel of said EGM Notice. 5. Save and except the aforesaid, the said EGM Notice comprising of Notes and Explanatory Statement shall remain Unchanged. 8. Acopy of this Corrigendum is available on the website of the Company and on the website of the Stock Exchanges. Thanking You, With regards, For Bhagyanagar India Limited Devendra Surana Managing Director DIN : 00077296