Nineteenth Annual General Meeting of the members of the Company will be held on 02.09.2026 at 4.00 P.M. through VC/OAVM

BHAVIK ENTERPRISES LTD. AN ISO 9001: 2015 CERTIFIED COMPANY Regd. Office : 1105, DLH Park, S.V. Road, Goregaon (W), Mumbai - 400 062 5t August, 2026 The Manager - Listing Department, BSE Limited PhirozeJeejeebhoy Towers, Dalal Street, Fort, Mumbai - 400001 Dear Sir/Madam Reference : Bhavik Enterprises Limited, Mumbai C Suo bm jp eca tn y Symbol: : BHAVI SK ubm, iss i ISIN: - INE i1 c8 eP o fB 01 N0 in1 e7 te, e Scrip Code: - 5 en4 e4 ra5 l5 1 Meeti Dear Sir/Madam, In compliance with the provisions of Regulation 34 of Securities Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith a copy of the Notice of Nineteenth Annual General Meeting (AGM) of the company for the financial year ended 31st March, 2026. The Notice of Nineteenth Annual General Meeting of the company is also uploaded on the Company’s website: hitps://bhavikenterprises.com/ You are requested to take the same in your record. Thanking You, For BHAVIK ENTERPRISES LIMITED NIKHIL BHATT Company Secretary and Compliance Officer Membership No. A22219 Tel. : (022) 4333 1000 CIN : L51900MH2008PLC186771 BHAVIK ENTERPRISES LTD. AN I1SO 9001: 2015 CERTIFIED COMPANY Regd. Office : 1105, DLH Park, S.V. Road, Goregaon (W), Mumbai - 400 062 NOTICE OF ANNUAL GENERAL MEETING Notice is hereby given that the Nineteenth Annual General Meeting (AGM) of the Members of Company will be held on Wednesday, 2% Day of September, 2026 at 4.00 P.M. through Video Conferencing (“VC")/Other Audio-Visual Means (“OAVM”) facility and will be deemed to be held at the Registered Office of the Company situated at Office No. 1105, 11th Floor, DLH Park, S V Road, Goregaon West, Mumbai, Maharashtra-400064 transact the following businesses: Ordinary Business: 1. ADOPTION OF AUDITED STANDALONE FINANCIAL STATEMENTS To receive, consider and adopt the Audited Standalone Financial Statements of the Company for the financial year ended March 31st, 2026, together with the Reports oft he Board of Directors and the Auditors thereon. 2. RE-APPOINTMENT OF DIRECTOR LIABLE TO BE RETIRE BY ROTATION To re-appoint a Director in place of Mr. Bhavik Mukesh Thakkar (DIN-01867522), who retires by rotation and being eligible, offers himself for re-appointment. Special Business: 3. RE-APPOINTMENT OF MRS. JENY VINOD KUMAR GOWADIA (DIN- 03014009), AS INDEPENDENT DIRECTOR OF THE COMPANY FORA SECOND TERM OF 5 YEARS To consider and if thought fit, to pass the following resolution, with or without modifications, as a Special resolution: “RESOLVED THAT, in compliance with Sections 149, 150 and 152 read with Schedule IV and other applicable provisions of the Companies Act, 2013 along with the Companies (Appointment and Qualification of Directors) Rules, 2014 , each as amended (“Companies Act”), the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended (“SEBI Listing Regulations”), and other applicable provisions thereof, if any, and based on the recommendation of the Nomination and Remuneration Committee and approval of the Board of Directors, Mrs. Jeny Vinod Kumar Gowadia (DIN: 03014009), who was appointed as an Independent Director of the Company for a first term of five consecutive years from 18% June, 2021 to 17% June, 2026 and who is not disqualified under Section 164(2) of the Companies Act, 2013 and who possesses relevant expertise and experience and has submitted a declaration that she meets the criteria for appointment as an independent director under the Companies Act, 2013 and has signified her consent to act as an independent director of the Company, be and is hereby re-appointed as an independent director based on the recommendation of the Nomination & Remuneration Committee and approval oft he Board of Directors (the “Board”) vide resolution passed in their meeting dated 26% May, 2026 of Bhavik Enterprises Limited (the “Company”) to hold office for a second term off ive consecutive years commencing from 18t June, 2026 up to 17% June, 2031, and shall not be liable to retire by rotation and shall be entitled to receive sitting fees for attending meetings of the Board or any committees thereof as detailed in the letter of appointment issued to Mrs. Jeny Vinod Kumar Gowadia, and as may be determined by the Board from time to time.” “RESOLVED FURTHER THAT the Board noted the consent letter in the Form DIR-2, received from Mrs. Jeny Vinod Kumar Gowadia, providing her consent to act as an independent director of the Company, declaration in writing under Section 164 in the Form DIR 8, the disclosure of interest under Section 184 in the Form MBP-1and the certificate issued by the Indian Institute of Corporate Affairs, in compliance with Rule 6 of the Companies (Appointment and Qualifications of Directors) Rules, 2014, and the declaration submitted thereby in respect of meeting the criteria for appointment as an independent director under the Companies Act, 2013, as amended.” “RESOLVED FURTHER THAT the code for independent directors as stated in Schedule IV of Companies Act be and is hereby placed before the shareholders of the Company for information and for further compliance thereof by Mrs. Jeny Vinod Kumar Gowadia, as an Independent Director.” “RESOLVED FURTHER THAT the terms of re-appointment of Mrs. Jeny Vinod Kumar Gowadia, as Independent Director pursuant to the provisions of the Companies Act, a draft of which was circulated to the shareholders, be and are hereby approved and recorded.” (022) 4333 1000 CIN : L51900MH2008PLC186771 BHAVIK ENTERPRISES LTD. AN I1SO 9001: 2015 CERTIFIED COMPANY Regd. Office : 1105, DLH Park, S.V. Road, Goregaon (W), Mumbai - 400 062 “RESOLVED FURTHER THAT Mr. Bhavik Mukesh Thakkar, Managing Director, Mr. Mukesh Natverlal Thakkar, Whole Time Director of the Company and Mr. Nikhil Dineshchandra Bhatt, Company Secretary and Compliance officer of the Company be and are hereby severally authorised to do all such acts, things and deeds on behalf of the Company to effectively implement this resolution.” 4. APPOINTMENT OF M/S JPS & ASSOCIATES, PRACTICING COMPANY SECRETARIES FIRM, SECRETARIAL AUDITOANRD APPROVAL OF THEIR REMUNERATION To consider and if thought fit, to pass the following resolution, with or without modifications, as an Ordinary Resolution: “RESOLVED THAT pursuant to the provision of Regulation 24A and other applicable provisions of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with Section 204 and other applicable provisions of the Companies Act, 2013, if any, and applicable rules framed thereunder (including any statutory modification(s) or re-enactment(s) thereof, for the time being in force), M/s JPS & Associates, Practicing Company Secretaries Firm, (Firm Unique Id - P2003Rj045800, Peer Review Certificate No.: 2779/2022) be and is hereby appointed as Secretarial Auditor of the Company for a term of 5 (five) consecutive years commencing from April 1%, 2026 and ending on March 31%, 2031, to conduct the Secretarial Audit of the Company on such terms and conditions, including remuneration, as set out in the Explanatory Statement annexed hereto, with liberttyo the Board of Directors (including any Committee thereof) to increase the remuneration every year upto 20%, in accordance with the applicable provisions of law.” “RESOLVED FURTHER THAT the Board of Directors of the Company (including any Committee thereof) be and are hereby authorized to do all such acts, deeds, things and take all such steps as may be necessary, proper or expedient to give effect to this resolution and for matters connected therewith or incidental thereto." 5. REVISION IN REMUNERATION OF MR. BHAVIK MUKESH THAKKAR (DIN: 01867522), MANAGING DIRECTOR OF THE COMPANY To consider and if thought fit, to pass the following resolution, with or without modifications, as a Special Resolution: “RESOLVED THAT pursuant to provisions of Sections 197, [Showing first 8,000 characters — download PDF for full document]