General Updates

BHAGYANAGAR INDIA LIMITED Registered Office : ISO-9001-2008 Certified Company Plot No. 9/13/1 & P-9/14, I.DA Nacharam, Surana Group Hyderabad -500 076. Telangana, India. Tel.: +914027152861, 27151278 Fax: +91 40 27172140, 27818868 Email : bil@surana.com Website : www.bhagyanagarindia.com CIN No.: L27201TG1985PLC012449 Date: 04th August, 2026 The Secretary, The Secretary, National Stock hchange 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, Sub: Submission of Voting Results in respect of electronic voting on Corrigendum to 1st Extra Ordinary General Meeting (EGM) of 2026-27 held on 23rd July, 2026. With reference to the subject cited, kindly find enclosed the Voting Results in respect of electronic voting (i.e., remote e voting conducted w.r.t to Corrigendum to 1sr Extra Ordinary General Meeting (EGM) of the Company held on 23rd July, 2026, along with Scrutinizer Report thereon. This is for your information and records. Yours sincerely, For Bhagyanagar India Limited Devendra Surana Managing Director DIN:00077296 BHAGYANAGAR INDIA LIMITED 150-9001-2008 Certified Company Registered Office : Plot No. 9/13/1 & P-9/14, I.DA Nacharam, Surana Group Hyderabad -500 076. Telangana, India. Tel. : +914027152861, 27151278 Fax: +91 40 27172140, 27818868 Email : bil@surana.com Website : www.bhagyanagarindia.com CIN No.: L27201TG1985PLC012449 VOTING RESULTS Voting Results of Corrigendum to the is1 Extra Ordinary General Meeting (EGM} of the Company. Total Number of Shareholders on cut-off date 32353 No. of Shareholders present in the meeting either in person or through proxy: Promoter & Promoter Group 00 Public 00 No. of Shareholders attended the meeting through Video Conferencing f Promoter & Promoter Group 00 Public 00 us P'.S. Rao & Associates ({) : 040 -23352185 : 040 -23352186 Company Secretaries e-mail : psraoassociates@gmail.com i nfo@psraoassociates.com Web : www.psraoassociates.com REPORT OF SCRUTINIZER The Chairman, BHAGYANAGAR INDIA LIMITED Hyderabad. Sub: Corrigendum to Notice of 1st Extra- Ordinary General Meeting (EGM) of 2026-27 of the Shareholders of "Bhagyanagar India limited» held on Thursday 23rd July, 2026 at 11:00 AM. through Video Conferencing/ Other Audio Visual Means (EGM). I, Vikas Sirohiya, Partner of PS Rao & Associates, Company Secretaries, Hyderabad, was appointed as Scrutinizer by Bhagyanagar India Limited (the Company) for the purpose of scrutinizing e-voting process on the Corrigendum issued by the company, dated July 31,2026, i.e., remote e-voting in respect of the amendment to item I & II of Explanatory Statement of the EGM Notice dated June 30,2026. The instant corrigendum was issued in order to rectify the anamoly(ies) in the Explanatory Statement annexed to the said Notice of the EGM. Accordingly, the e-voting was re-opened exclusively for seeking shareholders' assent/ dissent to the said amendments as contained in the said Corrigendum. The said e voting was conducted as a special requirement and not in the regular course as contemplated under Section 108 of the Act read with Rules thereunder. Hence my Report may be read and construed accordingly. I submit my report thereon: 1. My responsibility as a Scrutinizer is to ensure that the voting process, i.e., remote e voting i$ conducted in a fair and transparent manner and provide Scrutinizer's Report of)the total votes cast in favour or against, if any, to the Chairman, based on the report generated from the e-voting system provided by KFin Technologies Limited (KFintech), the Agency authorized under the Rules and engaged by the Company to provide e-voting facility. 2. The remote e-voting opened at 09.00 A.M. on Saturday, 1st August, 2026 and cl~,..~-- at 05.00 P.M. on Monday, 03rd August, 2026. Flaf No. 10, 4th Floor,# 6-3-347/22/2, lshwarya Nilayam, Opp: Sai Baba Temple. Owarakapuri Colony, Panjagutta, Hyderabad - 500082 3. The voting rights were reckoned as on Monday, 16th July, 2026, being the originally fixed Cut-off date for the purpose of deciding the voting entitlement of members. 4. After cl<flsure of a-voting, the votes cast through remote a-voting were unblocked and downloaded from thee-voting website of https://evoting.kfintech.com in the presence of two witnesses, not in the employment of the Company. The e-voting data/results downloaded from the a-voting system of KFintech were scrutinized and reviewed, the votes were counted and the results were prepared. Wtnes;;ji ~ iBansal Pankaj Dadhich 5. Based on the data provided by KFintech a-voting system, I hereby submit the Report on the Item contained in the Corrigendum to the EGM Notice Dated June 30,2026 and transacted thereat by way of electronic voting as hereunder: Item No.1 a) Alteration to Point No.I & II of the Explanatory Statement to the EGM Notice dated 30.06.2026. i. Voted in favour of the resolution No. of No. of votes cast by them % of total number of valid votes cast members voting 101 19650411 99.98 % ii. Voted against the resolution No. of No. of votes cast by them % of total number of valid votes cast members voting 7 3983 iii. Invalid Votes: Nil iv. Abstained ~rom voting :1 person holding 14 equity shares All electronic data and relevant records of voting will remain in my custody until the Chairman tonsiders, approves and signs the Minutes of the EGM and the same shall be handed over thereafter to the Chairman/Company Secretary for safe keeping. Thanking you Yours faithfully Vikas Sirohiya Partner P S Rao & Associates Company Secretaries M. No. 15116 C.P. No. 5246 UDIN: A015116H001009461 ICSI Unique Code: P2001TL078000 PR No. 6678/2025 Place: Hyderabad Date: 03.08.2026