Record Date

Date: July 3, 2026 National Stock Exchange of India Limited BSE Limited Exchange Plaza, Listing Department Bandra Kurla Complex, P.J. Towers, 1st Floor, Bandra (E), Dalal Street, Fort, Mumbai- 400051 Mumbai – 400 001 Scrip Name: BHAGERIA Scrip Code: 530803 Sub: Intimation regarding date of Annual General Meeting (AGM), Book Closure and Record date for payment of Dividend to the Shareholders of Bhageria Industries Limited (‘the Company’) Ref: Regulation 42 of Securities and Exchange Board of India (Listing Obligation & Disclosure Requirements) Regulations, 2015. Dear Sir / Ma’am, We wish to inform you that the 37th Annual General Meeting of the Company is scheduled to be held on Saturday, August 1, 2026, through video conferencing (VC) / other audio-visual means (OAVM) in accordance with the relevant circulars issued by the Ministry of Corporate Affairs, Government of India and Securities and Exchange Board of India. The details of Annual General Meeting are as under: Particulars Details Day & Date Saturday, 1st August , 2026 Time 12:30 P.M. IST Mode Video Conferencing /Other Audio –Visual means Venue The proceedings of the AGM shall deemed to be conducted at the Registered office of the Company i.e. 17th Floor, Office No. 1702, 9 Business Bay, Off New Link Road, Mindspace, Behind Evershine Mall, Malad (West), Mumbai – 400064. Book Closure & Record Date: In terms of Regulation 42 of the SEBI (LODR) Regulations, 2015, the Register of Members and the Share Transfer Books of the Company will be closed as per details mentioned hereunder for the purpose of payment of dividend for the financial year ended 31st March, 2026 , subject to tax deducted at source, if approved by the Members of the Company at the AGM . Further, the above information is summarised as follows: Scrip Name Scrip Type of Book Closure Record Date Purpose Code Security (both days inclusive) From To BHAGERIA 530803 Equity Saturday, Saturday, Friday, July 24, 37th AGM and Shares July 25, August 1, 2026 Payment of dividend 2026 2026 for the year ended 31st March, 2026. The Board of directors of the Company at its meeting held on 2nd May, 2026 had recommended a Dividend of Rs. 2.50/- (Two Rupees & Fifty paise only) per equity share of Face value of Rs. 5/- (i.e. 50%) for approval of shareholders at the 37th AGM. The dividend, if approved will be paid on or after 6th August, 2026, subject to deduction of tax at sources as under: a) To all Beneficial Owners in respect of share held in dematerializied form as per the date as may be made available by the National Securities Depository Limited ( NSDL) and Central Depository Services (India) Limited (CDSL) collectively “Depositories” , as of the close of business hours on Friday, July 24, 2026. b) To all member in respect of share held in physical form after giving effect to valid transmission or transposition request lodged with the Company or MUFG Intime India Private Limited as of the close of business hours on Friday , July 24, 2026. The above information is also available on the website of the company viz. https://bhageriagroup.com/ Kindly take the above information on your records and acknowledge. Thanking You, Yours Faithfully, For Bhageria Industries Limited Deepa Toshniwal Company Secretary & Compliance Officer ICSI Membership No. A66073 cc: 1. National Securities Depository Limited 2. Central Depository Services (India) Limited 3. MUFG Intime India Private Limited