Outcome of Board Meeting

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/35/2026-27 Date: 13™ August, 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. Serip Code: BHAGYANGR Scrip Code: 512296 Dear Sir/Madam, Sub: Outcome of Meeting of Executive Committee of the Board of Bhagyanagar India Limited held on 13.08.2026 — Preferential Allotment of Equity Shares This is further to the approval of shareholders in their Extra ordinary general meeting held on July 23, 2026 in connection with issue of equity shares on preferential basis and subsequent to receipt of in-principle approval from BSE Limited & National Stock Exchange Limited in the said regard. We wish to inform that the Executive Committee of the board of Bhagyanagar India Limited in their meeting held today, i.e., August 13, 2026 inter-alia, considered and approved the allotment of 15,01,434 Equity Shares of face value of Rs. 2/- (Rupees Two Only) each for cash, at an issue price of Rs.348/- (Rupees Three Hundred and Forty Eight Only) per Equity Share including premium of Rs.346/- (Rupees Three Hundred and Forty Six Only) per share. The above said allotment have been made in accordance with the terms mentioned in the notice of EGM held on 23" July 2026 and in compliance with the applicable provisions of the Companies Act, 2013 and SEBI (ICDR) Regulations. The details as required under the Regulation 30 of the SEBI Listing Regulations read with SEBI Circular No. SEBI/HO/CFD/CFD-PoD-1/P/CIR/2023/123 dated July 13, 2023, is enclosed as Annexure 1. The meeting commenced at 10:30 A.M and concluded at 11:25 A.M. You are requested to take the above information on record. Thanking You, Yours faithfully, For Bhagyanagar India Limited Devendra Surana e Managing Director D % DIN:00077296 Annexure [ S.No. Particulars Details 1 Name of Investors Details Attached as Annexure A 1 Outcome of the | The folalre doetaiwls oif onutcogme ofs ubscription: Subscription, type of | | Preferential Tssue | Issued: Allotted: issue, type of securities | | of Equity Shares 15,01,434 15,01,434 and total number of securities 2 Issue Price / Allotted | Not Applicable Price (in case of Convertible Equity Share Warrants); 3 Number of Investors 7 4 In casc of convertibles | Not Applicable intimation on conversion of securities or on lapse of the tenure of the instrument 5 any cancellation or | Not Applicable termination of proposal for issuance of securities including reasons thereof. Sr. Name of the allottees Category | Number of Equity | Issue | Total subscription No Shares allotted | price amoun(t3) 1. | LC Pharos Multi Strategy Fund | QIB Investor 574,712 348 19,99,99,776 VCC - LC Pharos Multi Strategy (Non- Fund SF 1 Promoter) 2. | Niveshaay Hedgehogs Fund QIB Investor 574,712 348 19,99,99,776 (Non- Promoter) 3. Mr. Ashok Atluri Non-QIB 1,14,942 348 3,99,99.816 Investor (Non- Promoter) 4 Mr. Ajay Pancholi Non-QIB 1,00,862 348 3,50,99.976 Investor (Non- Promoter) 5. | Ashika Global Finance Private | QIB Investor 57471 343 1.99,09.908 Limited (Non- Promoter) 6 | Mrs. Gulab Shrimal Non-QIB 50,000 348 1,74,00,000 Tnvestor (Non- Promoter) 7. Mr. Apurva Mahesh Shah Non-QIB 28,735 348 99,99,780 Investor (Non- Promoter) Total 15,01,434 52,24,99,032.00