The Company wish to inform that due to an inadvertent clerical error, the cut-off date for determining the eligibility of members to cast their votes through remote e-voting was incorrectly ....

BHAVIK ENTERPRISES LTD. AN ISO 9001: 2015 CERTIFIED COMPANY - Regd. Office : 1105, DLH Park, S.V. Road, Goregaon (W), Mumbai - 400 062 5th August, 2026 The Manager - Listing Department, BSE Limited Phiroze]eejeebhoy Towers, Dalal Street, Fort, Mumbai - 400001 Dear Sir/Madam Reference : Bhavik Enterprises Limited, Mumbai Company Symbol: BHAVIK, ISIN: - INE18PB01017, Scrip Code: - 544551 Subject : Corrigendum to Notice of 19" Annual General Meting Dear Sir/Madam, This is in continuation of our earlier intimation dated 4% August, 2026 regarding the intimation of the Cut-off Date under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and intimation dated 5% August, 2026 regarding submission of the Notice of the 19t Annual General Meeting ("AGM") along with the Annual Report of the Company for the Financial Year 2025-26. In this regard, we wish to inform you that due to an inadvertent clerical error, the cut-off date for determining the eligibility of members to cast their votes through remote e-voting was incorrectly mentioned in the AGM Notice. The revised details are as follows: SNo. | Particulars of errors Previous Date Revised Date 1.| Cut-off Date for Remote E-Voting Friday, 21% August, | Wednesday, 26 2026 August, 2026 Accordingly, the Revised Notice of the 19th Annual General Meeting along with the Annual Report of the Company for the Financial Year 2025-26 is enclosed herewith. 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 022) 4333 1000 1900MH2008PLC186771 LEADERSHIP Mr. Mukesh Thakkar Chairman A veteran in the polymer industry, Mr. Mukesh Thakkar brings over 40 years of experience in plastic raw material trading and distribution. His in-depth knowledge, strategic foresight, and industry relationships laid the foundation for Bhavik Enterprises Ltd. He has been instrumental in building strong supplier alliances and customer trust, which have enabled the company to grow steadily and sustainably Mr. Bhavik Thakkar Managing Director An MBA graduate, Mr. Bhavik Thakkar brings over 20 years of operational experience in the polymer business. He has played a pivotal role in expanding the company’s footprint across India and has driven modernization in operations, logistics, and relationship management. His expertise in imports and exports, combined with a deep understanding of customer needs, has enabled Bhavik Enterprises Ltd. to stay competitive in a rapidly evolving market. Ms. Purnima Mukesh Thakkar Executive Director Purnima Mukesh Thakkar, Executive Director of Bhavik Enterprises Ltd., drives growth through strategic planning and innovative leadership. She focuses on building strong partnerships and sustainable business practices. Her vision is to position the company as a leader in quality and trust across industries. VISION & MISSION Vision To be a leading and trusted partner in polymer distribution, enabling industries to access quality raw materials with unmatched reliability and service. Mission Our mission is to deliver high-quality polymer raw materials with reliability, efficiency, and customer-first service. We strive to build lasting partnerships by ensuring innovation, timely supply, and sustainable growth for the industries we serve. 01 To deliver superior value to customers through efficient supply chain solutions. 02 To maintain strong relationships with global suppliers and domestic customers. 03 To operate with integrity, transparency, and accountability across all functions. 04 To continually innovate and adapt to industry trends and customer needs. Fair trade and Commitment to quality and responsible sourcing customer satisfaction Compliance with industry Respect for stakeholders standards and regulations and the environment JOURNEY Launch of Emmen Plastics (1977) Commenced trading of plastic raw materials through a proprietorship firm. 2 Foundation of Bhavik Enterprises (1984) Started as a partnership firm dealing in plastic powders and allied products. Authorized Distributor Appointment (2004) 3 Became the authorized distributor of Borouge. 4 Incorporation of Bhavik Enterprises Ltd. (2008) Transitioned into a limited company for larger-scale operations. Strategic Acquisitions (2009) 5 Acquired M/s Emmen Plastics and M/s Bhavik Enterprises. Revenue Milestone (2024) Achieved ₹500 Crore revenue, marking a significant growth milestone. PRODUCT PORTFOLIO Bhavik Enterprises Ltd. offers an extensive and diverse range of polymers to cater to various applications. The company is engaged in the trading and distribution of Polyethylene (PE) and Polypropylene (PP), sourced from reputed global manufacturers. 1 Polyethylene (PE) Grades LLDPE (Linear Low-Density Polyethylene) LDPE (Low-Density Polyethylene) HDPE (High-Density Polyethylene) Terpolymer LLDPE 2 Polypropylene (PP) Grades Homo Polymer Impact Co-polymer Random Co-polymer These materials are supplied to a wide range of industries and used in the manufacturing of: Pressure and non-pressure pipes EPE foam Drip irrigation pipes Woven sack bags Shrink and lamination films Non-woven spun bond fabrics Mulch and greenhouse films Houseware products, paint pails, crates, suitcases CPP films and liners Thin wall containers and more DISTRIBUTION FOOTPRINT Bhavik Enterprises Ltd. operates a widespread and efficient distribution network across India. The company imports and stocks polymer raw materials in strategically located depots and warehouses, enabling timely deliveries and supply chain efficiency. FUTURE OUTLOOK With a stable leadership team and growing demand for quality polymers in India, Bhavik Enterprises Ltd. is well-positioned for future growth. Strategic plans include: Expanding warehouse capacity and footprint Entering into new partnerships with global suppliers Exploring value-added services for clients Enhancing digital infrastructure for supply chain transparency EXHIBITIONS & SOCIAL ACTIVITY BHAVIK ENTERPRISES LTD. BHAVIK ENTERPRISES LTD. Board’s Report The Members, Bhavik Enterprises Limited, Mumbai, Maharashtra Your directors have pleasure in presenting the Nineteenth Annual Report and Audited Statement of accounts of your Company for the financial year 2025-26. 1. FINANCIAL RESULTS (Rs. In Lakhs) Particulars For the FY For the FY 2025-26 2024-25 Revenue from Operations 62,843.79 52,726.71 Other Income 200.54 419.31 Total Income 63,044.33 53,146.02 Profit before Depreciation, Financial Expenses and Taxation 1,896.56 811.49 Depreciation &Amortization 15.43 20.28 Financial Expenses 37.02 24.34 Profit before Taxation 1,844.11 766.87 Less: Provision for Taxation (Current & Deferred) 487.70 199.82 Profit after Taxation 1,356.41 567.05 2. PERFORMANCE OF THE COMPANY The financial year 2025-26 has been a landmark year in the history of Bhavik Enterprises Limited. The Company successfully completed its Initial Public Offering (IPO) and its Equity Shares were listed on the BSE SME Platform w.e.f. 6th October, 2025. The listing has enhanced the Company's visibility, strengthened its corporate governance framework, broadened its shareholder base, and provided access to capital markets for supporting future growth initiatives. During the year under review, the Company recorded a robust financial performance. Revenue from Operations increased to ₹628.44 Crores as against ₹527.27 Crores in the previous year, registering a growth of 19.18%. Profit After Tax stood at ₹13.56 Crores as compared to ₹5.67 Crores in the previous year, representing an impressive growth of 139.20%. The substantial improvement in profitability demonstrates the Company's operational efficiency, effective working capital management, improved product mix, and the strength of its business model. Bhavik Enterprises Limited is engaged interalia in the trading and distribution of polymers, primarily Polyethylene (PE) and Polypropylene (PP), [Showing first 8,000 characters — download PDF for full document]