Bhagawati Oxygen Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2026 ,inter alia, to consider and approve the Un-Audited Financial Results ....

Our New Email-ld: i -33- ao oh Hi rnone + 91-33 - 2229-/ 580405 7/ 6225 7 bolkol@globalbol.com an sf xt eae ee BHAGAWATI OXYGEN LIMITED 67, PARK STREET, KOLKATA - 700 016 (INDIA) Date: 05.08. 2026 Corporate Relationship Department BSE Limited 01st Floor, New trading Ring Phiroze Jeejeebhoy Tower Dalal street, Rotunda Building Mumbai-400 001 Script Code: 509449 Sub: Compliance of Regulation 29 of the SEBI (Listing obligation and _ disclosure Requirements) Regulation, 2015. Dear Sir, This is to inform you that a meeting of Board of Director of the Company will be held on Friday, 14th August, 2026 at 03:30 PM, at 67, Park Street, Kolkata-700 016, inter-alia, to consider and approve the Un-audited Financial Results of the company for the quarter ended 30% June, 2026 and other items as per the agenda of the meeting. This is for your information and record. Thanking you, Yours faithfully, For Bhagawati Oxygen Ltd. RITU ia DAMANI rsa (Company Secretary) RITU DAMANI REGD.OFF, : Sector-25. Plot 5, Ballabgarh-121004 (Haryana) CIN No.:L74899HR1972PLC008203 Works: P.O. Moubhandar, Ghatsila, Near indian Copper Complex, Dist. Singhbhum(E)-832 303 (Jharkhand) Ph. : + 91-9308121740