Bhatia Communications & Retail (India) 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 1. To ....

BHATIA COMMUNICATIONS & RETAIL (INDIA) LIMITED CIN: L32109GJ2008PLC053336 Regd. Off: Shop No. 307 to 311, First Floor, Bhatia Complex, Near Sosyo Circle, Bamroli Road, Bamroli, Surat, Chorasi, Gujarat, India, 394210 Website: www.bhatiamobile.com, E mail: csbhatia@bhatiamobile.com, Ph: 9727714477 Date: 06/08/2026 BSE Limited Phiroze Jeejeebhoy Towers, Dalal Street, Mumbai- 400001 Scrip ID / Code / ISIN : BHATIA / 540956 / INE341Z01025 Subject : Intimation of Board Meeting to be held on August 14, 2026 Reference No. : Regulation 29 of the SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015. Dear Sir/Madam, Pursuant to Regulation 29 of the SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015, we wish to inform you that a Meeting of the Board of Directors of the company is scheduled to be held on Friday, August 14, 2026 at 11.00 A.M. at the registered office of the company situated at Shop No. 307 to 311, First Floor, Bhatia Complex, Near Sosyo Circle, Bamroli Road, Bamroli, Surat, Chorasi, Gujarat, India, 394210 inter alia to transact the following major businesses: 1. To consider and approve the standalone unaudited financial results along with Limited Review Report thereon for the quarter ended on June 30, 2026. 2. To declare 1st Interim Dividend on the equity shares of the company for the financial year 2026-27. Further it is stated that pursuant to the Code of Internal Procedures and Conduct for Regulating, Monitoring and Reporting of trading by insiders in respect of securities of the company and pursuant to the SEBI (Prohibition of Insider Trading) Regulations, 2015 as amended from time to time, the Trading Window for dealing in the equity shares of the company is already closed for the directors, officers, designated employees, immediate relatives of respective persons covered under the said policy of the company from July 01, 2026 to till 48 hours after the declaration of unaudited financial results of the Company for the quarter ended on June 30, 2026. Kindly take the above information on record. Thanking you Yours Faithfully, For Bhatia Communications & Retail (India) Limited Chintikaben Hasmukhbhai Shah Company Secretary & Compliance Officer Place : Surat