Announcement under Regulation 30 - General Announcement

Date: 14/08/2026 The Manager, Department of Corporate Services BSE Limited. Phiroze Jeejeebhoy Towers, Dalal Street, Fort, Mumbai - 400001. Scrip Code -: 524046 Scrip Name-: PETPLST Dear Sir / Madam, Sub. -: Outcome of board meeting held on Friday, 14th August, 2026. Pursuant to Regulation 30, Regulation 33 and other applicable provisions of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform you that the Board of Directors of Bharatam Ventures Limited (Formerly known as Pet Plastics Limited) at its meeting held today i.e. Friday, 14th August 2026, at 03:30 P.M. at the registered office of the Company situated at 1301, 13th Floor, Signature Business Park, Commercial Premises CHSL, Postal Colony, Near Fine Arts Society, Chembur, Mumbai – 400071, inter alia, considered and approved the following matters: 1. Unaudited Financial Results: The Board considered and approved the Unaudited Standalone and Consolidated Financial Results of the Company for the quarter ended 30 June 2026, along with the Limited Review Reports issued by the Statutory Auditors of the Company. The said Financial Results along with the Limited Review Reports are enclosed herewith and are also being made available on the website of the Company. 2. Appointment of Additional Directors: The Board approved: a. Appointment of Mr. Ketan Ishwarlal Kataria (DIN: 01943753) as an Additional Director in the category of Promoter, Non-Executive Director, with effect from 14th August 2026, subject to the applicable provisions of the Companies Act, 2013 and SEBI Listing Regulations. b. Appointment of Mr. Pravin Shantaram Thigale (DIN: 09182612) as an Additional Director in the category of Professional, Executive Director, with effect from 14th August 2026, subject to the applicable provisions of the Companies Act, 2013 and SEBI Listing Regulations. Details as required under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, read with Schedule III of the said Regulations, SEBI Master Circular No. HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 dated January 30, 2026 are enclosed as Annexure A and B respectively. 3. Increase in Authorised Share Capital: The Board approved the proposal for increase in the Authorised Share Capital of the Company from ₹50,00,000 divided into 5,00,000 Equity Shares of ₹10 each to ₹40,50,00,000 divided into 4,05,00,000 Equity Shares of ₹10 each, subject to approval of the members of the Company and other applicable statutory/regulatory approvals. Details as required under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, read with Schedule III of the said Regulations, SEBI Master Circular No. HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 dated January 30, 2026 are enclosed as Annexure C 4. Alteration of Articles of Association: The Board approved the alteration of Clause 8 of the Articles of Association of the Company by inserting a new article 8. 1. (D) to empower the Company for the said further issue of securities may be made in any manner whatsoever as the Board may determine including by way of preferential offer or private placement, subject to approval of the members of the Company and such other approvals as may be required under applicable laws. Details as required under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, read with Schedule III of the said Regulations, SEBI Master Circular No. HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 dated January 30, 2026 are enclosed as Annexure D. 5. Alteration in the Main Object Clause of the Memorandum of Association of the Company: The Board Approved the alteration of the main object clause of the Memorandum of Association of the Company, subject to approval of shareholders; Details as required under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, read with Schedule III of the said Regulations, SEBI Master Circular No. HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 dated January 30, 2026 are enclosed as Annexure E. 6. Preferential Issue of Securities: The Board considered and approved the proposal for 4. Issue, offer and allot upto 4,00,00,000 Convertible Warrants on preferential basis to the persons belonging to the Promoters and Non- Promoter Categories at such price as determined in accordance with the provision of the Securities and Exchange Board of India (Issue of Capital and Disclosure Requirements) Regulations, 2018 as amended from time to time, subject to the approval of shareholders of the Company. The detailed disclosures relating to the proposed preferential issue shall be made separately in accordance with the applicable provisions of the SEBI Listing Regulations. Details as required under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, read with Schedule III of the said Regulations, SEBI Master Circular No. HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 dated January 30, 2026 are enclosed as Annexure F. 7. Change in Registrar of Companies: The Board approved the proposal for shifting the jurisdiction of the Registrar of Companies having jurisdiction over the Company from ROC Mumbai 1 to ROC Pune as it is changing its registered office address from Office No 1301, 13th Floor, Signature Business Park, Commercial Premises CHSL, Postal Colony, Chembur, Mumbai – 400071 to Office No 503, Marisoft 1, Sr No 15, Marigold Pune – 411014, subject to the approval of the competent authority and completion of applicable statutory formalities. 8. Board's Report for FY 2025-26: The Board considered and approved the Board's Report of the Company for the financial year ended 31st March 2026, together with the requisite annexures thereto. 9. Secretarial Audit Report: The Board considered and approved the Secretarial Audit Report for the financial year ended 31st March 2026 issued by M/s. R S Rajpurohit and Co., Company Secretaries, Secretarial Auditors of the Company. 10. Notice of 41st Annual General Meeting: The Board Approved the convening of Annual General Meeting (‘AGM’) of the members of the Company on Wednesday, September 16, 2026 through physical mode for obtaining the shareholders’ approval for the above-mentioned items. The AGM notice shall be submitted to stock exchange when it will be circulated to members of the Company as per the applicable provision of the Companies Act, 2013 and SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015; 11. Closure of Register of Members and Share Transfer Books: The Board approved the closure of the Register of Members and Share Transfer Books of the Company in connection with the 41st Annual General Meeting of the Company. 12. Cut-off Date for E-voting: The Board approved the Cut-off Date for determining the eligibility of members entitled to participate in the remote e-voting process in connection with the 41st Annual General Meeting of the Company. 13. Appointment of Scrutinizer: The Board approved the appointment of Mr. Krishna Kumar, proprietor of M/s. JK & Associates, Practicing Company Secretaries, as the Scrutinizer for conducting the remote e-voting process in fair and transparent manner at the 41st Annual General Meeting in a fair and transparent manner. 14. Any Other Business: The Board considered and transacted such other business as was placed before it with the permission of the Chair. We further inform you that the Board Meeting commenced at 03:30 P.M. today and concluded at 07:00 This is for your information and records. Kindly acknowledge the receipt. Thanking you, Yours Faithfully, For Bharatam Ventures Limited (Formerly known as Pet Plastics Limited) Abhinath Shinde Managing Director DIN: 07076684 Place: Mumbai Annexure A Details as required under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, read with Schedule III of the said Regulations, SEBI Master Circular No. HO/49/14/14(7)202 [Showing first 8,000 characters — download PDF for full document]