General Updates

B@IIL Bharatiya Global Infomedia Limited Converging intelligence (An ISO 9001 : 2008 Company) led on BSE Ref: BGIL/SE/QRI1/08/2026 Date: 14'h August, 2026 The General Manager, The General Manager, The Bombay Stock Exchange Limited National Stock Exchange of India Limited 25 Floor, P.J. Towers, Dalal Street, Exchange Plaza, Plot No, C/1, G Block, Mumbai-400001 Bandra-Kurla Complex Bandra (E), Mumbai-400051 Dear Sir/Madam, H com the Board Meeting and announcements pursuant to the SEBI (Listin, Obligations and Disclosure Requiremen i ‘Listin; ulations” Pursuant to the provisions of the Listing Regulations, we wish to inform you that the Board of Directors of Bharatiya Global Infomedia Limited (‘the Company’) at their meeting held today, commenced at 01.00 p.m. and concluded at 02.05 p.m., have considered and approved, inter- alia, the followings: 1. The Un-Audited Financial Results (Standalone and Consolidated) of the Company for the quarter ended June 30, 2026. The Un-Audited Financial Results (Standalone and Consolidated) of the Company for the quarter ended June 30, 2026, prepared in terms of Regulation 33 of the Listing Regulations together with Limited Review Report of the Statutory Auditors of the Company are enclosed herewith. 2. The resignation of Mrs. Jaya Misra as Director of the Company has been accepted by the Board of Directors. 3. The Board have re-constituted the set-up of all Committees of Board of Directors. 4. AKP & Associates has been appointed as Scrutinizer of the Company. You are requested to take the aforementioned information on your record. Thanking You. Encl.a/a Corporate Office : Second Floor, C-13,Sector-58, Noida-201 301,(U.R), India Regd. Office : ALTF, 101, NH-19, CRRI, Ishwar Nagar, New Delhi-110044, E-mail: contact@bgilinfo.com Website:- www.bgil.in, CIN No.:- L74999DL1994PLC062967 G Scanned with OKEN Scanner Singh Ray Mishra & CO« GREATER NOIDA A-805, NX Byte T-3, NX One NDIA CHARTERED ACCOUNTANTS Tech Zone-1V, Near Gaur Chowk ee l el ) , Tel: 7 DELHI First Floor, Shop Plot No. 40, B Block, Near D Park, Pandav Nagar, Delhi-110092 9818765600 Limited Review Report on the Consolidated Unaudited quarterly and year to date Financial Results of the Company pursuant to the Regulations 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 as amended Review Report to The Board of Directors, Bharatiya Global Infomedia Limited 1. We have reviewed the accompanying Consolidated statement of unaudited financial results of Bharatiya Global Infomedia Limited (‘the Company’) for the quarter ended 30th June, 2026, and the year-to-date results for the period 1t April 2026 to 30th June 2026 attached herewith, being submitted by the Company pursuant to the requirements of Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 (‘the Regulation') as amended (the “Listing Regulations”). 2. This statement which is the responsibility of the Company’s Management and approved by the Board of Directors, has been prepared in accordance with the recognition and measurement principles laid down in the Indian Accounting Standard 34” Interim Financial Reporting” (Ind AS 34”) prescribed under section 133 of the Companies Act, 2013, as amended read with relevant rules issued thereunder and other accounting principles generally accepted in India. Our responsibility is to express a conclusion on the Statement based on our review. 3. 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 of interim financial information consists of making inquiries, primarily of persons responsible for financial and accounting matters, and applying analytical and other review procedures. A review is substantially less in scope than an audit conducted in accordance with Standards on Auditing and consequently does not enable us to obtain assurance that we would become aware of all significant matters that might be identified in an audit. Accordingly, we do not express an audit opinion. 4. Based on our review conducted as above, nothing has come to our attention that causes us to believe that the accompanying unaudited interim consolidated Financial ~Statement, prepared in accordance with the recognition and measurement principles laid down in the applicable Indian Accounting Standards(‘Ind AS’) specified under section 133 of the Companies Act, 2013 as amended, read with relevant rules issued thereunder and other accounting principles generally accepted in India, has not disclosed the information required to be disclosed in terms of the Regulation 30 of the SEBI (Listing obligation and disclosure requirements) Regulation, 2015 as modified by the circular No. CIR/CFD/CMD1/80/2019 dated 19* July 2019, including the manner in which it is to be disclosed, or that it contains any material misstatement. Emphasis of Matter i) non-provision. of mmount recoverable from inter-corporate deposits amounting to principal amounts of Rs 5.40 Crores along with accrued interest, thereby, increasing the profit by the same amount and non-provision of penalty imposed by SEBI of Rs 6 Crores. ii) Annual Return of Companies Act, 2013 has not submitted for the FY 2018-19, 2019-20, 2020-21, 2021-22, 2022-23, 2023-24 & 2024-25 yet. BHUBANESWAR KOLKATA PATNA RANCHI Premises No. 4P & 5P BP-5, Ground Floor 301, Laxmi Palace, 101, Mrinal Enclave, Third Floor, BMC Panchdeep Complex WTL Building, Secter-V Mitra Compound, Boring Road, Navin Mitra Road, Bhouma Nagar, Bhubaneswar-751001 Salt Lake, Kolkata-700091 Patna-800001 Lalpur, Ranchi-834001 Mob: +91-9437003439 Mob: +91-9231564123 Tol.: 0612-2535819 Mob: 9430067277 (& scanned with OKEN Scanner iv) Debtors and Creditors of the company are subject to confirmation and reconciliation that may have an impact on Net Profits. For Singh Ray Mishra & Co. Chartered Accountants FRN 318121E Pelace: No4id;2 / 206 CA. Vinay Kumar UDIN: 26402M9F9W FSY 1116 HARATIYA GLOBAL INFOMEDIALIMITED Regd Off: ALTF, NH-19, CRRI, Ishwar Nagar, Okhla, New Delhi - ] Corp Off: C-13, 2nd Floor, Sector-5i , Noida - 20130. 1 Revenue from Operations 10.50 32.55 B 36.54 Il Other Income - - 3.99 - Il Total Revenue (I+11) 10.50, 32.55 3.99 36.54 IV Expenses: Cost of Material Consumed - - - = Purchases of Stock-in-Trade - 2933 - 29.33 Changes in inventories of finished goods, work-in-progress and _ stock-in-trade ) ) ) Employee benefits expense 5.45 0.76 9.50 22.79 Finance Costs - 0.16 = 0.16 Depreciation and Amortisation expense 0.03 0.85 19.80 60.24 Other Expenses 17.46 (46.15) 19.88 13.06 Total Expenses 22.95 (15.06) 49.17| 125.57 V Profit/ (Loss) before exceptional items and tax (Ill-IV) (12.45) 47.61) (45.18) (89.03) VI Exceptional Items - - - - VI Profit before tax (V-VI) (12.45) 47.61] (45.18) (89.03) VIl Tax Expense (1) Current Tax - - - (0.72) (2) Deferred Tax (4.87) (199.03) (1.42) (408.95) IX Profit/(loss) for the period (VII-VIII) (7.57) 246.64 (43.77) 319.20 X Other Comprehensive Income (A) Items that will not be reclassified to profit or loss - - - - (B) Items that will be reclassified to profit or loss - - - - Fair value changes on investments (Net) 0.07 (0.28) - 2.40 Xl Total Comprehensive Income for the period (IX+X) (7.51)] 246.36| (43.77) 321.60 Xl Allocation for the period - (A) Owners of the Parent (6.64)| 203.03 (42.23) 284.87 (B) Non- Controlling Interest (0.87) 42.60 (1.54) 36.73 Xil Paid-up Equity Share Capital (Face Value of Rs. 10 per share) 1,584.31 1,584.31 1,584.31 1,584.31 XIV Earnings per equity share Equity shares of par value Rs. 10 each (1) Basic (0.00) 1.55 (0.27) 2.03 (2) Diluted (0.00) 1.55] (0.27), 2.03] (& scanned with OKEN Scanne [Showing first 8,000 characters — download PDF for full document]