Outcome of Board Meeting

Ref.: BIL/SE/2026-27/20 Date: 13th August, 2026 The Vice-President, The General Manager, Listing Department, Listing Department, National Stock Exchange of India Ltd. BSE Limited, Exchange Plaza, 5th Floor, Plot No. – Floor -25, Phiroze Jeejeebhoy Tower, C/1, G Block, Bandra – Kurla Complex, Dalal Street, Mumbai- 400001 Bandra (E), Mumbai – 400051 Fax – 022-22722037/39/41/61 Fax – 022-26598237/38 NSE Symbol: BIL/EQ Scrip Code: 526666 SUB: OUTCOME OF BOARD MEETING IN ACCORDANCE WITH THE SEBI (LISTING OBLIGATIONS AND DISCLOSURE REQUIREMENTS) REGULATIONS, 2015 ("LISTING REGULATIONS") Dear Sir/Madam, This is to inform you that the Board of Directors in its meeting held today i.e. 13th August, 2026, commenced at 12:00 hour and concluded at 14:55 hour, has considered and approved inter-alia the following matters: 1) Unaudited Financial Results (Standalone & Consolidated) of the Company for the quarter ended 30th June, 2026. 2) Continuation of Mr. Deepak Bhojwani (DIN:07351577) as a Non-Executive Director beyond the age of 75 years, subject to approval of shareholders at ensuing Annual General Meeting (“AGM”). 3) Re-appointment of Mr. Deepak Bhojwani (DIN:07351577) as Independent Director for second term, subject to approval of shareholders at ensuing AGM. 4) Re-appointment of Mr. Navkiran Singh Ghei (DIN:09649188) as Independent Director for second term, subject to approval of shareholders at ensuing AGM. 5) Re-appointment of Mr. Vivek Kapur (DIN:09678378) as Independent Director for second term, subject to approval of shareholders at ensuing AGM. The disclosures as required under Regulation 30 of the SEBI Listing Regulations read with SEBI Master Circulars no. HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 dated 30th January, 2026 in connection with the re-appointment/continuation, are provided in Annexure- A. Pursuant to Regulation 30 and Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith the copies of the following: 6) Standalone and Consolidated Unaudited Financial Results of the Company for the quarter ended 30th June, 2026. 7) Limited Review Report on Standalone and Consolidated Unaudited Financial Results of the Company for the quarter ended 30th June, 2026. Further, an extract of the results would be published in the newspapers in accordance with the Listing Regulations. This is for your information and record please. Thanking you, Yours Sincerely, For Bhartiya International Limited Yogesh Kumar Gautam (Company Secretary cum Compliance Officer) Encl.: a/a REGISTERED OFFICE ADDRESS: 56/7, Nallambakkam Village (Via Vandalur), Chennai 600 048, Tamil Nadu, India ANNEXURE- A Brief details as per SEBI Master Circular No. HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 dated 30th January, 2026: Sl. Details of events Information of such event(s) No. that need to be Mr. Deepak Bhojwani Mr. Navkiran Singh Ghei Mr. Vivek Kapur provided 1. Reason for Continuation as a Re-appointment Re-appointment as Independent Re-appointment as change viz Non-Executive as Independent Director for second term. Independent Director for appointment, re- Director beyond the Director for second term. appointment, age of 75 years. second term. resignation, removal, death or otherwise. 2. Date of Continuation in With effect from With effect from 11th August, 2027, With effect from 11th August, appointment/re- office beyond 11th August, for five consecutive years, subject 2027, for five consecutive appointment attaining the age of 2027, for five to the shareholders’ approval at years, subject to the 75 years with effect consecutive ensuing AGM. shareholders’ approval at from 26th January, years, subject to ensuing AGM. 2027, subject to the the approval of the shareholders’ shareholders at the approval at ensuing Annual ensuing AGM. General Meeting. 3. Terms of As per Board Resolution passed in the As per Board Resolution passed in As per Board Resolution appointment/re- meeting of Board of Directors held on the meeting of Board of Directors passed in the meeting of appointment 13th August, 2026, subject to approval held on 13th August, 2026, subject Board of Directors held on of shareholders of the Company at the to approval of shareholders of the 13th August, 2026, subject to ensuing AGM. Company at the ensuing AGM. approval of shareholders of the Company at the ensuing AGM. 3. Brief Profile Mr. Deepak Bhojwani is a retired Mr. Navkiran Singh Ghei retired as Mr. Vivek Kapur is graduate in Indian Foreign Service (IFS) officer. He Lt. Gen from Indian Army, highly Commerce, and he is a fellow has served in three Continents - Asia, decorated Army Officer having member of the Institute of Europe and South America - as well as wide ranging leadership, Chartered Accountants of the Ministry of External Affairs in New management and organizational India (ICAI). He has 35 years Delhi. During his career, he was experience spanning over 40 years of rich experience in field of accredited as Ambassador in seven of an extremely successful and Auditing, Accounting, tax Latin American countries. He became distinguished career. Experience of management, finance, capital a Joint Secretary in the Government of working in a Global environment, budgeting, budget forecasting India in October, 1997. has represented the country and and management consultancy the Defense Services internationally on several occasions. 4. Disclosure of Mr. Deepak Bhojwani is not related to Mr. Navkiran Singh Ghei is not Mr. Vivek Kapur is not related relationships any Director/KMP of the Company. related to any Director/KMP of the to any Director/KMP of the between Company. Company. directors Thanking you, Yours Sincerely, For Bhartiya International Limited Yogesh Kumar Gautam (Company Secretary cum Compliance Officer) REGISTERED OFFICE ADDRESS: 56/7, Nallambakkam Village (Via Vandalur), Chennai 600 048, Tamil Nadu, India AS Poddar & Associates Office No. 823, DLF Tower-A Jasola Yihar, Delhi-110025 Chartered Accountants New Delhi, India Tel: 011-46110691 Independent Auditor's Review Report on Unaudited Quarterly Standalone Financial Results of the company pursuant to the Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (as amended) The Board of Directors Bhartiya International Ltd. We have reviewed the accompanying standalone unaudited financial results of M/ s Bhartiy a International Ltd. (the "Company") for the quarter ended 30°1 June 2026 ("the Statement") attached herewith, being submitted by the company pursuant to the requirement of Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (as amended), including relevant circulars issued by the SEBI from time to time. The statement, which is the responsibility of the company's management and approved by the Company's Board of Directors, has been prepared in accordance with recognition and measurement principles laid down in Indian Accounting Standard 34, Interim Financial Reporting (Ind AS 34), specified under section 133 of the Companies Act, 2013 and other accounting principles generally accepted in India. Our responsibility is to express a conclusion on the statement based on our review. We conducted our review of the statement in accordance with the Standard on Review Engagements (SRE) 2410 'Review of Interim Financial Information Performed by the Independent Auditor of the Entity' issued by the Institute of Chartered Accountants of India. This standard requires that we plan and perform the review to obtain moderate assurance as to whether the statement is free of material misstatement. A review is limited primarily to inquiries of company personnel and analytical procedures applied to financial data and thus provides less assurance than an audit. We have not performed an audit and accordingly, we do not express an audit opinion. Based on our review conducted as above, nothing has come to our attention that causes us to believe that th [Showing first 8,000 characters — download PDF for full document]