General Updates

BHAGYANAGAR INDIA LIMITED 1S0-9001-2008 Certified Company Registered Office : Surana Group Plot No. 9/13/1 & P-9/14, I.D.A. Nacharam, Hyderabad -500 076. Telangana, India. Tel. : +91 40 27152861, 27151278 Fax : +91 40 27172140, 27818868 Email : bil@surana.com Website : www.bhagyanagarindia.com CIN No. : L27201TG1985PLC012449 BIL/SECT/37/2026-27 Date: 27 August, 2026 The Secretary, The Secretary, National Stock Exchange of India Ltd., BSE Limited, Exchange Plaza, C-1, Block G, Phiroze Jeejeebhoy Towers, Bandra Kurla Complex, Bandra (E), Dalal Street, Mumbai - 400 051 Mumbai - 400 001 Serip Code: BHAGYANGR Scrip Code: 512296 Dear Sir/Madam, Sub: Outcome of Board Meeting & Disclosure under Regulation 30 read with Schedule III of the Securities and Exchange Board of India (Listing Obligation and Disclosure Requirements) Regulations, 2015 (“Listing Regulations”). We wish to inform you that pursuant to Regulation 30 of the SEBI (Listing Obligation and Disclosure Requirements) Regulations 2015, the Board of Directors of the Company, at their meeting held today i.e., August 27, 2026, inter alia, have considered and approved the following: 1) Approval of Notice of 41 Annual General Meeting Considered and approve the matters of the Notice of 41 Annual General Meeting (“AGM”) of the Members of the Company to be held on Wednesday, September 30, 2026 at 11:00 A.M. (IST), in compliance with the applicable provisions of the Companies Act, 2013 and the rules made thereunder and the Listing regulations read with general circulars issued by the ministry of Corporate Affairs (‘MCA’) and SEBI from time to time; In this regard, Notice of the 41* Annual General Meeting of the Company (along with Annual Report for the financial year 2025-26), will be circulated to the members of the Company/ all other concerned, in due course. 2) Fixation of Cut-off Date for E-Voting Fixed, Wednesday, September 23, 2026 as the “Cut-off date” for the purpose of determining the Members eligibility to vote on the resolutions set out in the Notice. 3) Fixation of Book Closure Dates for the 41* AGM Pursuant to Section 91 of the Companies Act, 2013 read with Regulation 42 of the SEBL (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Register of Members and Share Transfer Books of the Company will remain closed from Thursday, 24 September, 2026 to Wednesday, 30™ September, 2026 (both days inclusive) for the purpose of Annual General Meeting of the Company. 4) Appointment of Scrutinizer Approved the appointment of Mrs. Rakhi Agarwal, Practicing Company Secretary, as the Scrutinizer to scrutinize the remote e-voting process as well as voting at the 41" AGM in a fair and transparent manner and to provide their report thereon. 5) Re-appointment of Shri Devendra Surana (DIN-00077296) as Managing Director of the Company Based on the recommendation of Nomination and Remuneration Committee, the Board of Directors of the Company has considered and approved the re-appointment of Shri Devendra Surana (DIN:00077296) as Managing Director of the Company for a further period of three (3) years with effect from 17" of January, 2027 to 16" of January, 2030, subject to the approval of the shareholders at the ensuing Annual General Meeting of the Company. Further, as per the requirement of the Circular No. List/Comp/14/2018-19 dated 20™ June, 2018, issued by BSE on the subject of enforcement of SEBI Orders regarding appointment of Directors by listed companies, we hereby affirm that the Director being appointed is not debarred from holding the office of director by virtue of any order of SEBI or any other such authority. The details as required under Regulation 30 of the Listing Regulations read with SEBI Master Circular SEBI/HO/CFD/PoD2/CIR/P/0155 dated January 30, 2026, is enclosed herewith as "Annexure I". The above information is also available on the website of the company at https://bhagyanagarindia.com/. The Board Meeting commenced at 11.00 A.M. and concluded at 11.50 A.M. This is for your information and record. Thanking You. Yours Faithfully, For Bhagyanagar India Limited Devendra Surana Managing Director DIN:00077296 Encl: A/a ANNEXURE - A Appointment & Re-appointment Director The details as required under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with SEBI Master SEBI/HO/CFD/PoD2/CIR/P/0155 dated January 30, 2026, are given below: Sr. Particulars Details 1. Name Shri Devendra Surana 2. Reason for change: Re-appointed as an Managing Director subject to shareholder approval 3. Reason for change viz. Re-appointment as Managing Director for a further period of 3 (Three) years effective from 17% January, ai ‘lfli HHmen t’ reappointment, 2027, till 16" January, 2030, Subject to shareholders resignationsremevaldeath approval in ensuing 415 Annual General Meeting of the or-otherwise Company. Brief profile: Shri. Devendra Surana is a Mechanical Engineer and holds a Post Graduate Diploma in Management from Indian Institute of Management (IIM), Bangalore and was chosen as the Brain of the Batch. Shri. Devendra Surana is acting as the Managing Director of Bhagyanagar India Limited. He has been in the field of Ferrous & Non-Ferrous Metals and Telecom Industry for more than 43 years and have more than 23 years of experience in the field of Renewable Energy. He is the Past President of Federation of Andhra Pradesh Chambers of Commerce and Industry (FAPCCI), Telangana State Council of FICCI and Rotary Club of Hyderabad Deccan. He is also the Founder President of Young Entrepreneur Organization for Hyderabad Chapter of Rotary Club of Hyderabad Deccan. At present he is a Member of National Executive Committee for Federation of Indian Chambers of Commerce and Industry (FICCI). Disclosure of relationships None of the other Director are related to Shri. Devendra between directors: Surana.