Bharat Global Developers 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 the Un-audited Financial ....

(Formerly Known as Kkrrafton Developers ltd) L70100GJ1992PLC017815 24AAACP9354K1Z5 Date: 10-08-2026 Department of Corporate Services The Bombay Stock Exchange Ltd. P.J. Towers, Dalal Street, Fort, Bombay- 400 001 SUB.: INTIMATION OF BOARD MEETING PURSUANT TO REGULATION 29 OF SEBI (LODR)_REGULATIONS 2015 Ref.: BSE Script code: - 521238 Dear Sir/ Madam, Pursuant to Regulation 29 of the Securities Exchange Board of India (Listing Obligation and Disclosure Requirements) Regulations, 2015 ("Listing Regulation "), We are pleased to inform you that the Meeting of the Board of Directors of Bharat Global Developers Ltd schedule to be held on Friday, 14th August 2026 at Registered Office of the company to inter-alia transacts the following matters: 1. To consider and approve the Un-audited Financial Results of the Company for the quarter ended 30th June, 2026 along with the Auditor’s limited review report. 2. Any other matter with permission of chairman. Please take the aforesaid on record. Thanking You, Yours faithfully FOR BHARAT GLOBAL DEVELOPERS LIMITED MANAGING DIRECTOR KEYURKUMAR PRAVINBHAI PATEL DIN: 10822762 (+91)79-49229525 inquiry@bgdl.co.in 6th Floor- 604, Shivalik Shilp Iscon Cross Road Ambli-Bhopal Road, S.G. Highway, www.bgdl.co.in Ahmedabad, Gujarat 380015