The Board of Directors of Bhagawati Gas Limited ('The Company') at its meeting held today i.e. Friday, August 14, 2026 at their corporate office situated at S-492/A, Greater Kailash-I, ....

&5 BHAGAWATI GAS LIMITED ‘Website : www.bglgroup.in S-492/A, GREATER KAILASH-I Phone: 91-11-49120719 Email : bhagwatigases@gmail.com NEW DELHI- 110048, INDIA CIN - U24111RJ1974PLC005789 Date: August 14, 2026 The Manager- Listing, Deptt. of Corporate Services BSE Limited P J Towers, Dalal Street, Fort, Mumbai-400001 Ref: SECURITY CODE: 500051; SECURITY ID: BHAGGAS; ISIN INE099C01010 Dear Sir/ Ma’am, Subject: Outcome of the board meeting. Pursuant to Regulation 30 and 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, (the “Listing Regulations”) as amended from time to time, this is to inform you that the Board of Directors of Bhagawati Gas Limited (“The Company”) at its meeting held today i.e. Friday, August 14, 2026 at their corporate office situated at 5492/ A, Greater Kailash-I, New Delhi-110048, India, has inter-alia, considered the following: 1. Approved the Unaudited Standalone Financial Results of the Company for the quarter ended on June 30, 2026; 2. Took note of the Limited Review Report on the Unaudited Standalone Financial Results of the Company for the quarter ended on June 30, 2026, issued by the Statutory Auditor of the Company ie. M/SJain Paras Bilala & Co. Chartered Accountants, and same is enclosed herewith. Also, the extract of Unaudited Standalone Financial Results of the Company for the quarter ended on June 30, 2026 will be published in the newspapers, in terms of Regulation 47 of the Listing Regulations, along with a Quick Response (QR) code and a webpage link, where the complete financial results can be accessed. 3. Approved the Directors” Report for the financial year ended on March 31, 2026, together with the Management Discussion and Analysis Report, Corporate Governance Report and all other annexure thereof. REGD. OFFICE & WORKS: BALLABGARH UNIT: Banawas, P. O. Khetrinagar-333504 Plot No. 5, Sector - 25 Dist. Jhunjhunu (Rajasthan) Ballabgarh - 121004 Approved the Notice for convening the 52 Annual General Meeting of the Company scheduled to be held on Wednesday, September 30, 2026 at 11:00 A.M. the registered office of the company. Pursuant to applicable provisions and regulations, the company has fixed Wednesday, September 23, 2026 as the cut-off date for determining the eligibility of shareholders for remote e-voting and voting at the 524 Annual General Meeting (AGM). Recommended the re-appointment of Mr. Rakesh Samrat Bhardwaj (DIN: 00029757), Managing Director, who retires by rotation, subject to the approval of the shareholders at the 5274 ensuing AGM of the Company. Took note of the resignation M/S JAIN PARAS BILALA & CO. chartered accountants (FRN: 011046C) as the statutory auditor of the company with effect from closure of business hours on August 14, 2026. There are neither any concerns raised by the resigning auditor with respect to the management of the Company nor there is a material reason for the resignation. Hence, no deliberation on the same is required to be done by the Audit Committee and consequent disclosure of Audit Committee’s view is not applicable. The copy of resignation letter is also enclosed herewith. Recommended the appointment of Mr. Mazhar Hasan (DIN: 06739180) as a Non-executive and Independent director of the company for a term of 5 (five) consecutive years with effect from October 01, 2026 to September 30, 2031 (both days inclusive), subject to the approval of shareholders of the company, as recommended by the nomination and remuneration committee. Also, in compliance with the Listing Regulations, this is to confirm that the aforementioned Director has not been debarred or disqualified from holding the office of a Director by virtue of any Securities and Exchange Board of India (“SEBI”) Order or any other relevant authority. Approved the re-appointment of M/S M N G and associates, chartered accountants, as the internal auditor of the company for the financial year 2026-27. Recommended the appointment of M/s YG & ASSOCIATES, (FRN:025444C), Chartered Accountants, as the Statutory Auditor of the Company to hold office for the first term of five (5) consecutive financial years to hold office from the conclusion of this 5274 Annual General Meeting of the Company till the conclusion of the 57% Annual General Meeting of the company to be held in the year 2031 subject to the approval of the members at the ensuing AGM of the Company; 10. Approved the appointment of National Securities Depository Limited (NSDL) as the agency for providing remote e-voting prior to the Annual General Meeting. 11. Approved the proposal for alteration of the Object Clause of the Memorandum of Association of the Company subject to the approval of the members of the company. at the ensuing 5224 AGM of the Company; The meeting commenced at 04:00 P.M. and concluded at 06:15 P.M. Also, pursuant to the Prevention of Insider Trading Code framed under the Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations, 2015, as amended from time to time, the Trading Window for dealing in securities of the Company by all the Designated Persons and their immediate relatives will be opened from Monday, August 17, 2026 onwards. Details required under Regulations 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with the Securities and Exchange Board of India (SEBI) Master Circular, bearing reference number HO/49/14/14(7)2025-CFD-POD2/1/3762/2026 dated January 30, 2026, relating to change in Directors and auditors of the Company are attached herewith Annexure A. In compliance with the Regulation 46 of the Listing Regulations, the above information is also being uploaded on the website of the Company and the same can be accessed at http://www.bglgroup.in/ You are requested to kindly take the same on record and inform all those concerned accordingly. Thanking you, Yours faithfully, For Bhagawati Gas Limited RAKESH SAMRAT BHARDWA] Managing Director DIN:00029757 Encl.: As above. Annexure A Disclosure of information pursuant to the Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, read with the Securities and Exchange Board of India (SEBI) Master Circular, bearing reference number HO/49/14/14(7)2025-CFD- POD2/1/3762/2026 dated January 30, 2026 Appointment of Statutory Auditor: S. No. Particulars Description MM/S YG & ASSOCIATES Chartered Accountants, Reason for change viz. (FRN:025444C) are recommend to appoint to fill casual appointment, re-appeintment; vacancy caused by resignation of M/S JAIN PARAS BILALA resignation, removal-death-or & CO. Chartered Accountants (FRN: 011046C), as Statutory otherwise; Auditor The Board at its meeting held on August 14, 2026, recommend the appointment of M/S YG & ASSOCIATES, Chartered Date of appointment/ze- Accountants, (FRN:025444C), as Statutory Auditors, for audit appeintatent-& term of period of five consecutive financial years commencing from appointment/ re-appeintment the F.Y. 2026-27 till F.Y. 2030-2031, subject to approval of the shareholders at the ensuing 5214 AGM of the Company. M/S YG & Associates. is a emerging chartered accountancy firm registered in 2018 with Institute of Chartered Accountants of India (ICAI) having its head office at Jaipur and Branches across various locations in India. The firm is engaged in the activities in the line of Corporate Law, Secretarial Compliances, Tax Matter, audit and accountancy Brief Profile covering a wide range of sub activities related to the profession. The major and significant activities and services taken care by the firm is Audit & Assurance, Management Consultancy, Tax Compliance And Advisory, Project Finance Consultancy, Bank Finance, ERP Consultancy, Implementation & Reconciliation. Disclosure of relationships Not Applicable between directors Appointment/Reappointment of Director S. No Details of events that | Particulars need to be provided 1. Reason for change viz | [Showing first 8,000 characters — download PDF for full document]