NSECopy of Newspaper Publication1 Jul 2026 · 1 Jul 2026, 02:52 pm

Copy of Newspaper Publication

Bhagyanagar India Limited · BHAGYANGR

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Bhagyanagar India Limited has informed the Exchange about the submission of copies of Newspaper Advertisement regarding the Notice of 01/2026-27 Extraordinary General Meeting to be held on Thursday, July 23, 2026.

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Bhagyanagar India Limited has informed the Exchange about Copy of Newspaper Publication

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BHAGYANGR_01072026145224_NP_01-07-2026_signed.pdf

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BHAGYANAGAR INDIA LIMITED 1S0-9001-2008 Certified Company Registered Office : Surana Group Plot No. 9/13/1 & P-9/14, 1.D.A. Nacharam, Hyderabad -500 076. Telangana, India Tel. : +91 40 27152861, 27151278 Fax : +91 40 27172140, 27818868 Email : bil@surana.com Website : www.bhagyanagarindia.com CIN No. : L27201TG1985PLC012449 BIL/SECT/18/2026-27 Date: 1* July, 2026 The Secretary, The Secretary, National Stock Exchange 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 Sub: Submission of copies of Newspaper Advertisement regarding the Notice of 01/2026- 27 Extraordinary General Meeting to be held on Thursday, July 23, 2026 at 11:00A.M through VC/OAVM. Dear Sir / Madam, Pursuant to Regulations 30 and 47 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed copies of the newspaper advertisement published on 30 June, 2026, intimating the dispatch of Notice of 01/2026-27 Extraordinary General Meeting to be held on Thursday, July 23, 2026 at 11:00A.M. through Video Conferencing or Other Audio Visual Means, in accordance with the circulars / notifications issued by the Ministry of Corporate Affairs and the Securities and Exchange Board of India. The advertisement has been published in the following newspapers: 1. Business Standard (in English language) 2. Teluguprabha (in Telugu language) The newspaper advertisements may also be accessed on the website of the Company, viz., www.bhagyanagarindia.com. Kindly take the above on your record. Thanking you, Yours faithfully, For BHAGYANAGAR INDIA LIMITED DEVENDRA SURANA MANAGING DIRECTOR DIN-00077296 Business Standard HvperaBAD | WEDNESD1)AULyY 2,02 6 V1o Ranl, | MEHBOOBNAGAR BRANCH (13420), \ PIRAMAL FINANCE LTD. o1 §o BHAGYANAGAR INDIA LIMITED fi Lflllmdvlg B( D.No.1-5-107/412, New Town Piramal C RI eN g; i stL er6 e5 d 91 Of0 fiM cH e:1 9 U8 ni4 t P NL oC .-0 63 012 , 63 6t9 h Floor, Pramal Amiti Builing, Piramal Agastya Corporate Park, Kamani Juncton, Opp. Fire Staion, LBS e e vis can | Chowrasta, Mehboobnagar-509001. RegOffc: Pt ( NCI oN: P 3/L 12 37 &( 2 P10 1)41 , T G 1041 , 9 N8 ac5 hP arL a,C 0 y12 c4 e4 r9 a) b- a500d076 , TS, i, Cell: +919885784550, 918712691152, Mail ld: ch13420@canarabank.com Finance Marg, Kurla (Wes t), Mumbai- 400070 T +91 22 3802 4000 SURANAGROUP Tek 04044665758 Ema 1. cs@suranacom; webste: wbbagyaraganiacom Branch Office: D. No.7-1-615, 616 & 617/A, Imperial Towers, 4th Floor, Ameerpet Main Road, Hyderabad-500016, Telangana POSSESSION NOTICE [SECTION 13(4)] (For Immovable property) Notice of 01/2026-27 Extra Ordinary General Meeting to be held through Contact Person: . Piramal Finance Ltd- 022-69482444 Video Conferencing(4/C")/Other Audio-Visual Means (“OAVM") [Whereas, the undersigned being the Authorised Officofe rth e Canara Bank under| P andu r Res cou noa s ttn ra ukti cn t g i op no ss oe f ss Fi io nn an co if at lh e Ass se ec tur se d a na ds se Et n fm oe rn ct ei mo ene nd t h oe f re Su ecn ud re ir t yb y Int the e rA esu tt ho Ar ci t,z ed 2 0O 0f 2f cero tf he P rr ea cm oa vl e ryF i on fa nc ae m ouLt nd t ( dF uo er m fe rr ol my bP oi rra tm oa wl e riC ,a pi ot fa e & Hou e si nn vg i edF in ba yn c te h e L uid n de) ru sn igd ne edrt he fS ore c pur ui rt ci hz aa st ei on of Securitisation And Reconstruction of Financial Assets and Enforcement of Security| N mo et mic be e ri ss he or f eb By h ag gi yv aen n agth aat r th Ie n d0 ia1 /2 L0 i2 m6 it- e2 d7 (E tx ht era CO ord mi pn aa nry y )G en &e ra sl c hM ee de ut ei dn g t( o E bG eM ) h elo df th oe n immov oa ble p or lop er Bty las described Dh oe ore su lnd er o, lwh ichisin the posseon'sAs sIs iWheore ns ,Ba =si s' , 'As Is Whatls Basis' and WhateTvheree NrIs sBasi s', P Parti cuolf awrh Aisch R a re giv Oe n s below : cI in st ee re os ft pAc ot w, er2 s0 02 c on( fA ec rt re5 d4 o uf nd2 e0 r0 2) Sec(h te ir oe ni na 1f 3t er ( 12)r efe rr er ae dd wt io tha s R* ut lh ee A 3c t o’ f) ta hn ed Si en cue rx ie tr y- ThursdaJulyy ,2 3, 2026at 11:00A Mthvough Video Conferencing (VoCr O"herA)udi o- Boronersico. i e Brica” | DoposENtD ] Fahd Interest (Enforcement) Rules 2002, issued a Demand Notice dated 20.04.2026, Visual Means (‘OAVA), in compliance vith the appicable provisoonf sth e Camparies Borowers) Goaranto) g 4 ioroRR) | (206:2026) calling upon the (1) Borrower: Smt. Misala Laxmamma, 3-45/1 Pothreddy Paly, Act, 2013, SEBI (Listing Obigations and Disclosure Requrements) Requlations, 2015 Mahbubnagar Dist, Telangana-509215. (2) Guarantor: Sri. Arra Narsimha, SIO (Listing Regulations’) and relevant circuars issued by the Securies and Exchange Board ofInia (*SEBI’), from tim o ime n hisregard, to ransact the Special Business, Loan Code No. Dt 14-06-2021, Rs. |All The Piece and Paroel of The Properly Having An Extent - PlotNo-3, S5 |Rs. 1595,700/- | Rs. 1,590,570 | Rs. 44,41,744- (Rs. Masaiah, 2 9, Appajipally Village, Thimmajipet, Mahabub Nagar Telangana-509406 as seloutinthe Notce cang the said EGM 06600002656, 23,06,831/- (Rs._|Venturesphase-5, Timmapuaram Village, Near Virrd Trust Hospital, Owaraka | (Rs. Fifteen | (Rs.One Lakh | Forty Four Lakh Forty| | |to repay the amount mentioned in the nofice, being Rs.26,93,607.33 (Rupees Rajahmuncry (Branch), | Twenty Three Lakh Six|Trumala Mandal Dwaraka Trumala Mandal Drakalrmala Wes! Godavari | Laki Ninety | ityNine [ One Thousand Seven| | ~Twenty Six Lakhs Ninety Three Thousand Six Hundred and Seven and Paise In complwiit athen ccicuelar s, the Notice ofEGM and e-vodtlaiisn sgl be sentto Manga Reo Alam Thousand Eight | Andhra Pradesh -~ 534426 BoundarieAss North Pot No : 3 West - Temple |Five Thousand | Thousand Five | Hundred Forty Four ([ | Thirty Three only) within 60 days from the date of receipt of the said notice the members who hold shares as on cutoff date, i.e. Friday, June 26, 2026 by emai, (Borrower). Sumathi Hundred Thirty One | Land East :- Road South - Plot No : 2 ven fundrec Only) The borrower/owner/guarantor/legal heir having failed to repay the amount, notice is | whose emai id is registered with the CompanyIRTAIDeposiory(s). The said document Alam (Co Borrower1 ) Only) Hundred Only) | Seventy Only ) hereby given 1o the borrowerlownerguarantorflegal heir and the public in general canalso be viewed on the companywe’bssile atwww bhagyanagarindia.com. anodn t he Loan Code No. D1: 25072024, Rs. | All The Piece and Parcel of The Property HavingAn Extent - Fat No201 RS Rs Rs. 157,500/ | _Rs. 21,658731- hat the undersigned has taken possession of the properly described herein below webste of stock exchanges L. BSE Liiled at wwbseindia.com and National Stock MOO79999 & 1750469/~ (Rs. " [No.88, Plot No.3, Near Door No.1-158 First Foor Dpu Residency Rs No.83, | 15,7500 | (RsOne Lakh | (Rs.Twenty One Lakn | - [in exercise of powers conferted on him / her under section 13 (4) of the said Act, Exchange of Inda Limied al wwwnseindia.com and on the webste of Company's MOO79998TU, Seventeen akn Fity|Near Allri Food Juntion Ambapuram Krishna Andnra Pradesh 520011 (Rs.Fifeen | _Fift Seven | Sixy Five Thousand | |read with Rule 8 & of the said Rule on this 25th day of June of the year 2026. Regstr& aShrar e Transfer Agent(RTA), KFin Tecnologies Ltdatwynw Kfirtech com. Viayawada (Branch), Thousand Four {BoundarisAs i North - Jint WaBiwl Th is Flatand Flat No.202 West - | Lakn Sevenly | Thousand Five | __Eight Hundred The borrower/owner/guarantor/legal heir in particulaarnd the public in general are Falbala Siglumar | Hurdied Syt |pen'o Sy East- Siep & Comon Comidor S - pen o Sty Fie Thousand | Huned On) | Sevety s Ony) | |nareby caioned not o ol wit e praperyand any dolings w1 popery wil Pursuant to General Circulars issued by the Miniofs Ctorproryat e Affairs (MCA) and the Securites and Exchange Board of India it is a [Showing first 8,000 characters — download PDF for full document]