Please find enclosed herewith intimation of Record Date for payment of 1st Interim Dividend on Equity Shares for the Financial Year 2026.27.

BHATIA COMMUNICATIONS & RETAIL (INDIA) LIMITED CIN: L32109GJ2008PLC053336 Regd. Off: Shop No. 307 to 311, First Floor, Bhatia Complex, Near Sosyo Circle, Bamroli Road, Bamroli, Surat, Chorasi, Gujarat, India, 394210 Website: www.bhatiamobile.com, E mail: csbhatia@bhatiamobile.com, Ph: 9727714477 Date: 14/08/2026 BSE Limited Phiroze Jeejeebhoy Towers, Dalal Street, Mumbai- 400001 Subject: Intimation of Record Date for payment of 1st Interim Dividend on Equity Shares for the Financial Year 2026‐27 Dear Sir/Madam, Pursuant to Regulation 42 of the SEBI LODR Regulations, the Company has fixed the 'Record Date' for payment of final dividend as follows: Scrip ID / Code / ISIN Type of Security Record Date Purpose BHATIA / 540956 / Equity shares of Friday, Determination of members eligible for INE341Z01025 Re. 1/- each August 21, payment of 1st interim dividend fully paid up 2026 approved by the Board of Directors in the board meeting held on August 14, 2026 Dividend entitlement will be to all those beneficial owners as per details furnished by the National Securities Depository Limited and the Central Depository Services (India) Limited as on close of Friday, August 21, 2026 Kindly take the above information on record. Thanking you Yours Faithfully, For Bhatia Communications & Retail (India) Limited Chintikaben Hasmukhbhai Shah Company Secretary & Compliance Officer Place: Surat