Shareholders meeting

BHAGERIA INDUSTRIES LIMITED Tel. : 91-22-4043 6666 REGD. OFF.: OFFICE NO. 1002, 10TH FLOOR, TOPIWALA CENTRE, OFF S. V. ROAD, Email : info@bhageriagroup.com NEAR GOREGAON RAILWAY STATION, GOREGAON (WEST), MUMBAI - 400 062. Website : www.bhageriagroup.com CIN: LADI00NR1L1 C9OR22957R4 Date: August 1, 2026. National Stock Exchange of India Limited BSE Limited Exchange Plaza, Listing Department Bandra Kurla Complex, P.J. Towers, 1¢t Floor, Bandra (E), Dalal Street, Fort, Mumbai- 400051 Mumbai - 400 001 Scrip Name: BHAGERIA Scrip Code: 530803 Sub: Summary Proceedings, Voting Results and Scrutinizer’s Report of the 37t Annual General Meeting (AGM) of the Company held on 1st August, 2026. Dear Sir / Madam, This is to inform you that the 37" Annual General Meeting (“AGM") of Bhageria Industries Limited (“Company”) was held today, ie. on Saturday, 1** August, 2026 at 12:30 p.m. (IST) through Video Conferencing / Other Audio Visual Means (“OAVM"), to transact the business as stated in the AGM Notice dated 24 May, 2026. We are enclosing herewith the following: 1. Summary of the proceedings of the 37% AGM of the company as required under Regulation 30 read with part-A of schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“SEBI Listing Regulations”) read with SEBI Circulars issued from time to time. marked as Annexure-1. 2. The details of e-voting results of the business transacted at the 37t AGM of the Company under Regulation 44(3) of SEBI Listing Regulations, marked as Annexure-II. 3. Consolidated Scrutinizer’s report on e-voting submitted by the Scrutinizer, Mrs. Sonia Chettiar, Partner GMJ & Associates, Company Secretaries (FCS: 12649; COP No. 10130),pursuant to Section 108 of the Companies Act, 2013 read with Rule 20 of the Companies (Management & Administration )Rules, 2014 (as amended), marked as Annexure-IIL All items of Agenda as contained in the Notice of 37 AGM have been passed with requisite majority. The meeting concluded at 13: 03 p.m. (IST) .The e-voting result along with the Scrutinizer’s Report dated 1 August, 2026 shall be made available on the Company’s website at https:/ /bhageriagroup.com/ and on the website of the NSDL. This is for your information and records. Thanking you Yours faithfully, For Bhageria Industries Limited DEEPAMAHAVIR | supysgmamyomrs 52B0 5 PRASAD S masosan 17550 'éiOg TOSHNIWAL &5 et Deepa Toshniwal Company Secretary & Compliance Officer A66073 Encl. As above Certified Company: ISO 9001 : 2015 | 1SO 14001 : 2015 | OHSAS 45001 : 2018 VAP| FACTORY :PLOT NO. 6310, IV PHASE, G.1.D.C. VAPI-396195. GUJARAT, INDIA TELPHONE : 026024/5 74290301694684 TARAPUR FACTORY : PLOT D-17, M.1.D.C. TARAPUR BOISAR INDUSTRIAL AREA, BOISAR, PALGH-A 4R01 506, MAHARASHTRA, INDIA TEL : (02525) 661190 A GOVT. OF INDIA RECOGNISED * * STAR EXPORT HOUSE BHAGERIA INDUSTRIES LIMITED Tel. : 91-22-4043 6666 REGD. OFF.: OFFICE NO. 1002, 10TH FLOOR, TOPIWALA CENTRE, OFF S. V. ROAD, Email :info@bhageriagroup.com NEAR GOREGAON RAILWAY STATION, GOREGAON (WEST), MUMBAI - 400 062. Website : www.bhageriagroup.com CIN : L40300MH1989PLC052574 Annexure- I Summary of proceedings of 37t Annual General Meeting of Bhageria Industries Limited The 37% Annual General Meeting (“AGM”) of the Members of Bhageria Industries Limited was held on Saturday, August 1, 2026 at 12:30 p.m. (IST) through Video Conferencing (“VC”). The Company, while conducting the Meeting, adhered to the circulars issued by the Ministry of Corporate Affairs (MCA’) and the Securities and Exchange Board of India ("SEBI’). Chairman: Mr. Suresh Bhageria - Chairman, joined the meeting from the registered office of the Company situated at 17th Floor, Office No. 1702, 9 Business Bay, Off New Link Road, Mindspace, Behind Evershine Mall, Malad (West), Mumbai - 400064 (hereinafter referred as “Common Venue”) over Video Conference. The following Directors were present: Name Designation Mr. Suresh Bhageria Executive Chairman (WTD) and Chairperson of Risk Management Committee. Mr. Vinod Bhageria Managing Director Mr. Vikas Bhageria Jt. Managing Director Mr. M. M. Chitale Independent Director and Chairperson of Audit Committee Ms. Ameya Jadhav Independent Director and Chairperson of Corporate responsibility Committee. Prof. (Dr.) G. D. Yadav Independent Director N Mr. Vikas Goel Independent Director and Chairperson of Stakeholders Relationship Committee and Nomination & Remuneration Committee In attendance of: Sr. | Name Designation L Mrs. Deepa Toshniwal Company Secretary 2. Mr. Rakesh Kachhadiya Chief Financial Officer The representatives of the Statutory Auditors, Secretarial Auditors were present at the Common Venue in Mumbai. *At the commencement of the meeting, Mrs. Deepa Toshniwal, Secretary, welcomed all the Directors and Members attending the AGM. She also briefed about the general guidelines to be followed during the meeting by the shareholders and registered speakers. She then introduced Mr. Suresh Bhageria, Chairman & Executive Director of the company and requested him to proceed with the meeting. * 46 Members attended the meeting virtually. In terms of the circulars issued by MCA and SEBI, the requirement of appointing proxies was not applicable. * The Chairman greeted the members and chaired the proceedings of the AGM. As the requisite quorum was present, the Chairman then called the meeting to order. Thereafter, with the permission of the Chairman, Mrs. Deepa Toshniwal, Secretary, introduced other directors who joined the meeting from various locations through VC and conducted the proceeding of the AGM. All the directors, including the respective Chairpersons of the Audit Committee, Stakeholders Relationship Committee and Nomination & Remuneration Committee were present at the AGM. Certified Company: ISO 9001 : 2015 | 1SO 14001 : 2015 | OHSAS 45001 : 2018 VAP| FACTORY :PLOT NO. 6310, IV PHASE, G.1.D.C. VAPI-396195. GUJARAT, INDIA TELPHONE : 026024/5 74290301694684 TARAPUR FACTORY : PLOT D-17, M.1.D.C. TARAPUR BOISAR INDUSTRIAL AREA, BOISAR, PALGHAR - 401 506, MAHARASHTRA, INDIA TEL : (02525) 661190 A GOVT. OF INDIA RECOGNISED * * STAR EXPORT HOUSE BHAGERIA INDUSTRIES LIMITED Tel. : 91-22-4043 6666 REGD. OFF.: OFFICE NO. 1002, 10TH FLOOR, TOPIWALA CENTRE, OFF S. V. ROAD, Email : info@bhageriagroup.com NEAR GOREGAON RAILWAY STATION, GOREGAON (WEST), MUMBAI - 400 062. Website : www.bhageriagroup.com CIN: LADI00NR1L1 C9OR22957R4 * The Notice dated 2+¢ May, 2026 convening the 37t AGM was taken as read with the consent of the members present. Thereafter, the Secretary notified that the Statutory Registers, Certificates and other relevant documents, as required for the purpose of inspection were kept accessible electronically during the continuance of the meeting, to the members having right to attend the meeting via electronic means in the National Securities Depositories Limited ( “NSDL") e-voting system. *The Secretary mentioned that there were no Qualification, observation or other remarks made by the Statutory Auditors in their report on the Financial statements (both Standalone & Consolidated) for the financial year ended 31+ March , 2026 and there were no qualifications, observations or other remarks made by Secretarial Auditor in their Secretarial Audit Report for the financial year ended 31 March 2026, hence the said reports were not required to be read. *Thereafter, Mr. Suresh Bhageria, Chairman delivered his speech and apprised the members, on the Company’s financial performance, key achievements, the current and future business prospects and initiatives undertaken by the company amongst other notable highlights. The Secretary further informed the members that pursuant to the provisions of Section 108 of the Companies Act, 2013 read with Rule 20 of the Companies (Management and Administration) Rules, 2014, (as amended) and Regulation 44 of SEBI Listing Regulations, the Company had engaged NSDL to provide the remote e-voting facility which commenced on [Showing first 8,000 characters — download PDF for full document]