Bhagawati Gas 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 Board Meeting intimation to approve ....

To, Date: August 08, 2026 The Dept of Corporate Services BSE Limited, Phiroze Jeejeebhoy Towers, Dalal Street, Fort, Mumbai-400001 Ref: SECURITY CODE: 500051; SECURITY ID: BHAGGAS; ISIN INE099C01010 Dear Sir/Ma’am, Sub: Intimation of Board Meeting of Directors in terms of regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Pursuant to the requirements of the Regulation 29 of the Listing Regulations, as amended, from time to time, we hereby inform you that a meeting of the Board of Directors of Bhagawati Gas Limited will be held on Friday, August 14, 2026 at 04:00 P.M. at the Corporate office of the Company situated at S-492/A, Greater Kailash-I, New Delhi-110048, India inter-alia to consider and approve the following. 1. To approve the Unaudited Financial Results of the Company for the quarter ended on June 30, 2026 2. To take on record the Limited Review Report on Unaudited Financial Results of the Company for the quarter ended on June 30, 2026. In accordance with the provisions of the SEBI (Prohibition of Insider Trading) Regulations, 2015 and the Company's Code of Prohibition of Insider Trading, the Trading Window for dealing in the securities of the Company for all designated persons and their immediate relatives is already closed from June 01, 2026, till 48 hours after the declaration of said financial results of the Company for the quarter ending on June 30, 2026. The above information is also hosted on the company's website at: https://bglgroup.in/ You are requested to kindly take the same on record and inform all those concerned accordingly. Yours faithfully, For Bhagawati Gas Limited RAKESH SAMRAT BHARDWAJ Managing Director DIN: 00029757