41st Annual General Meeting of the Company to be held on Wednesday, 16th September, 2026 at 12:00 PM

Date: 22/08/2026 The Manager Department of Corporate Services, Phiroze Jeejeebhoy Towers, Dalal St, Kala Ghoda, Fort, Mumbai – 400001 Sub: Compliance of Regulations 30 and 34 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with Part A of Schedule III of SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015. Dear Sir/Madam, Pursuant to Regulations 30 and 34 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“SEBI Listing Regulations”) read with Part A of Schedule III of SEBI Listing Regulations, please find enclosed herewith, 41st Annual Report of the Company for the Financial Year 2025-26 along with the Notice convening 41st Annual General Meeting (“AGM”) to be held on Wednesday, September 16, 2026 at 12.00 p.m. at Office No 1301, 13th Floor, Signature Business Park, Commercial Premises CHSL, Postal Colony, Chembur, Mumbai - 400071. The Annual Report along with the Notice convening 41st AGM of the Company for the Financial Year 2025-26 is being dispatched/ sent to the Members through permitted mode(s) on August 22, 2026 and the same is also being made available on the website of the Company at https://www.bharatamventures.com/ . We further wish to intimate you that in terms of Section 108 of the Companies Act, 2013 read with Rule 20 of Companies (Management and Administration Rules), 2014 as amended and Regulation 44 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Company shall provide its Members the facility to exercise the votes electronically for transacting the items of business, facility to exercise the votes electronically for transacting the items of business. For the aforesaid purpose, please note the following: Particulars Date Cut-off Date / Record Date to 1 determining the shareholders of 41st Wednesday, September 9, 2026 Annual General Meeting Commences on Sunday, September 13, 2026 at 09:00 A.M. (IST) and 2 Remote E-voting Period concludes on Tuesday, September 15, 2026 at 05:00 P.M. (IST). Thursday, September 10, 2026 to 3 Book Closure Wednesday, September 16, 2026 (both the days inclusive). Request you to take the above on your record. Thanking you, For Bharatam Ventures Limited (Formerly known as Pet Plastics Limited) Abhinath Shinde Managing Director DIN: 07076684 Place: Mumbai Encl.: As above 41st Annual Report Bharatam Ventures Limited (Formerly known as Pet Plastics Limited) The Financial Year Ended On 31st March, 2026 NOTICE Notice is hereby given that the 41st Annual General Meeting (“AGM”) of Bharatam Ventures Limited (Formerly known as Pet Plastics Limited) (“the Company”) will be held on Wednesday, September 16, 2026 at 12.00 P.M. (IST) at the registered office of the Company, situated at Office No 1301, 13th Floor, Signature Business Park, Commercial Premises CHSL, Postal Colony, Chembur, Mumbai - 400071, to transact the following business: ORDINARY BUSINESS: ITEM NO. 1 – ADOPTION OF AUDITED STANDALONE AND CONSOLIFINANCIAL STATEMENTS: To receive, consider and adopt the Audited Standalone and Consolidated Financial Statements of the Company for the financial year ended March 31, 2026, together with the Reports of the Board of Directors and the Auditors thereon, and in that regard, to pass the following resolution as an Ordinary Resolution: "RESOLVED THAT the Audited Standalone and Consolidated Financial Statements of the Company for the financial year ended March 31, 2026, comprising the Balance Sheet as at March 31, 2026, the Statement of Profit and Loss and the Cash Flow Statement for the year ended on that date, together with the Notes and Schedules forming part thereof, and the Reports of the Board of Directors and the Auditors thereon, as circulated to the Members, be and are hereby received, considered and adopted." ITEM NO. 2 - APPOINTMENT OF M/s. N K MITTAL & ASSOCIATES, CHARTERED ACCOUNTANTS, AS STATUTORY AUDITORS OF THE COMPANY: To appoint M/s. N K Mittal & Associates, Chartered Accountants (Firm Registration No. 113281W), as Statutory Auditors of the Company for a first term of five consecutive years and to fix their remuneration, and in this regard to consider and, if thought fit, to pass the following resolution as an Ordinary Resolution: "RESOLVED THAT pursuant to the provisions of Sections 139, 141, 142 and other applicable provisions, if any, of the Companies Act, 2013 read with the Companies (Audit and Auditors) Rules, 2014 and Rule 3 thereof (including any statutory modification(s) or re-enactment(s) thereof for the time being in force), and the applicable provisions of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, and pursuant to the recommendation of the Audit Committee and the Board of Directors of the Company, M/s. N K Mittal & Associates, Chartered Accountants (ICAI Firm Registration No. 113281W), who have offered themselves for appointment and have confirmed their eligibility in terms of Sections 139 and 141 of the Companies Act, 2013, be and are hereby appointed as the Statutory Auditors of the Company for a first term of five (5) consecutive years, to hold office from the conclusion of this 41ST Annual General Meeting until the conclusion of the 45th Annual General Meeting of the Company to be held in the calendar year 2031, to conduct the statutory audit of the Company for the financial years 2026-27 to 2030-31 (both inclusive). RESOLVED FURTHER THAT the Statutory Auditors so appointed be paid a remuneration as per the mutual agreement, plus applicable taxes and reimbursement of actual out-of- pocket expenses incurred by them in connection with the audit, and such additional fees as may be mutually agreed for certification, tax audit, limited review of quarterly financial results and other permissible services rendered under Section 144 of the Companies Act, 2013. RESOLVED FURTHER THAT the Board of Directors of the Company (including the Audit Committee thereof, or any person authorised by the Board in this behalf) be and is hereby authorised to alter, vary, revise and finalise the remuneration payable to the Statutory Auditors for the remaining financial years of their term, and to alter and vary the terms and conditions of their appointment, in such manner and to such extent as may be mutually agreed with the Statutory Auditors. RESOLVED FURTHER THAT any Director, the Chief Financial Officer or the Company Secretary of the Company be and is hereby severally authorised to file the necessary e-forms, including Form ADT-1, with the Registrar of Companies, to make the requisite intimations and disclosures to the BSE Limited, and to do all such acts, deeds, matters and things as may be deemed necessary, proper or expedient to give effect to this resolution. SPECIAL BUSINESS: ITEM NO. 3 – APPOINTMENT OF MR. KETAN ISHWARLAL KATARIA (DIN: 01943753) AS A DIRECTOR (PROMOTER, NON-EXECUTIVE) OF THE COMPANY: To consider and, if thought fit, to pass, with or without modification(s), the following resolution as a Special Resolution: "RESOLVED THAT pursuant to the provisions of Sections 152, 161(1) and other applicable provisions, if any, of the Companies Act, 2013 ("the Act") read with the Companies (Appointment and Qualification of Directors) Rules, 2014 and Schedule IV to the Act (including any statutory modification(s) or re-enactment(s) thereof for the time being in force), the applicable provisions of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 ("SEBI Listing Regulations") and the Articles of Association of the Company, Mr. Ketan Ishwarlal Kataria (DIN: 01943753), who was appointed as an Additional Director of the Company in the category of Promoter, Non-Executive Director by the Board of Directors with effect from August 14, 2026 and who holds office up to the date of this Annual General Meeting in terms of Section 161(1) of the Act, be and is hereby a [Showing first 8,000 characters — download PDF for full document]