Notice of Annual general meeting for the year 2025-26.

Our New Email-ld: aR wi Phone ; +91-33- 2229-5472 / 8005 / 6257 bolkol@globalbol.com aa of Al 3 =F a mx a il : :+91-33- 2217-2990 BHAGAWATI OXYGEN LIMITED 67, PARK STREET, KOLKATA - 700 016 (INDIA) Date: 31.08.2026 Corporate Relationship Department The Bombay Stock Exchange Limited, Phiroze Jeejeebhoy Tower, Dalal Street, Mumbai- 400001 Scrip Code - 509449 Dear Sir / Madam Sub: NOTICE OF ANNUAL GENERAL MEETING FOR THE YEAR 2025 -26 Pursuant to Regulation 30 of the SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015, please find enclosed herewith Notice of 54tt Annual General Meeting of the Company scheduled to be held on Monday, 28 September, 2026 at 03:00 P.M. at the Registered Office of the Company at Plot No. 5, Sector- 25, Ballabhgarh, Haryana- 121004 to transact the business contained in the 54th Annual General Meeting notice of the Company dated 29% May, 2026. This is for your information and record. Yours Faithfully, For BHAGAWATI OXYGEN LIMITED RITU von” DAMANI {351330530 RITU DAMANI COMPANY SECRETARY ACS: 35435 Encl: As above REGD.OFF. : Sector-25. Plot 5, Ballabgarh-121004 (Haryana) CIN No.:L74899HR1972PLC008203. Works: P.O. Moubhandar, Ghatsila, Near indian Copper Complex, Dist. Singhbhum(E}-832 303 (Jharkhand) Ph. : + 91-9308121740 a sit Hf FP ah xo ne ; +¢ 9 911 -- 33 33 -- 22 22 12 79 -- 25 94 97 02 /8005/2624 Wa si wif E-mail : bolkol@globalbol.corn BHAGAWATI OXYGEN LIMITED 67, PARK STREET, KOLKATA-700 016 (INDIA) NOTICE TO THE MEMBERS Notice is hereby given that the 54th Annual General Mecting of BHAGAWATI OXYGEN LIMITED will be held on Monday, 28th September, 2026 at 03:00 P.M. at the Registered Office of the Company at Plot No. 5, Sector- 25, Ballabhgarh, Haryana- 121004, to transact the following business: ORDINARY BUSINESS: 1. To consider and adopt the Audited Financial Statements of the Company for the financial year ended March 31, 2026, together with the Report of the Directors and Auditors thereon. 2. Toappointa Director in place of Mrs. Jaya Sharma (DIN: 07135989) who retires by rotation at this Annual General Meeting and being eligible offers herself for re-appointment. By the Order of the Board BHAGAWATI OXYGEN LIMITED Riv Dare RITU DAMANI COMPANY SECRETARY ACS: 35435 Date: 29.05.2026 Place: Kolkata Notes: 1. Amember entitled to attend and vote at the Annual General Meeting (the “Meeting") is entitled to appoint a proxy to attend and vote on a poll instead of him/ her and the proxy need not bea member of the Company. The instrument appointing the proxy should, however, be deposited at the registered office of the Company not less than forty-eight hours before the commencement of the meeting. A person can act a proxy on behalf of members not exceeding fifty and holding in the aggregate not more than ten percent of the total share capital of the Company carrying voting rights. A member holding more than ten percent of the total share capital of the Company carrying voting rights may appoint a single person as proxy and such person shall not act as a proxy for any other person or shareholder. 2, Attendance slip, proxy form and the route map of the venue of the Meeting are annexed hereto. 3. Corporate members intending to send their authorised representative(s) to attend the Meeting are requested to send to the Company a certified true copy of the relevant Board Resolution REGD. OFF. : Sector-25. Plot 5, Ballabgarh-121004 (Haryana) CIN No, : L74899HR1972PLC006203 together with the specimen signature(s) of the representative(s) authorised under the said Board Resolution to attend and vote on their behalf at the Meeting. 4. M nee cm eb se sr ars y/ deP tar io lx si es of/ theA iu rt h so hr ai rs ee hd ldiR ne gp ,r es ae tn tt ea nt di av ne cs sa lr ie p (s) re aq nu de st ce opd i es b Ar ni nn ug to Rept eh re Me Inc t ci an sg of joint holders attending the meeting, the Member whose name appears as the first holder in the order of names as per the Register of Members of the Company will be e ntitled to vote. § As amended by SEBI (Listing Obligations and Disclosure Requirements) (Fourth Amendment) Regulations, 2018 dated June 08, 2018, members holding shares in physical form are mandatorily required to dematerialize their holding in order to eliminate all risks associated with physical shares. Members can contact Skyline Financial Services Pvt. Ltd for further assistance. 6. Members who hold shares in the dematerialized form are requested to bring their Depository ID Number and Client ID numbers to facilitate easier identification of attendance at the Annual General Meeting. 7. Messrs Skyline Financial Services Pvt. Ltd has been appointed as Registrars and Share Transfer Agents for both physical and dematerialized shares of the Company. § Members are informed that the scrip of the Company are activated both on CDSL and NSDL and may be dematerialized under the ISIN No. INE026101010. 9, The Register of Members and Share Transfer Books of the Company will be closed from, Tuesday, 22"! September, 2026 to Monday, 28” September, 2026 (both days inclusive) for the purpose of Annual General Mecting. 10. The instrument of transfer completed in all respect together with requisite enclosure, should be sent to the Company well in advance so as to reach the Company prior to closure of Register of Members. 11. Members holding shares in electronic mode are requested to intimate any change in their address or bank mandates to their Depository Participants (“DPs") with whom they are maintaining their demat accounts. Members holding shares in physical mode are requested to advise any change in their address or bank mandates to the Company / Company’s Registrar and Transfer Agents, i.e. Skyline Financial Services PvL Ltd. 12.For any further information regarding accounts intimation may be given to the Company in writing at least 10 days in advance from the date of the aforesaid meeting so as to enable the management to keep the information ready. 13. Members holding shares in physical form can now avail the facility of nomination in respect of shares held by them. The prescribed form can be obtained/ submitted to Registrar & Share Transfer Agents of the Company. 14, In the light of the green initiative of the Government of India, those members who have not yet registered their email ids are requested to register their email id's with their depository participants in case of shares held in dematerialised form and those members holding shares in physical form to register their email id's with the R & T agent for receiving all communication including Annual Report, Notices, Circulars, etc. from the Company electronically. We urge upon you to register the email id on priority and help the Company to support the nation in the green initiative. 15. Pursuant to the provisions of Investor Education and Protection Fund (Uploading of information regarding unpaid and unclaimed amounts lying with Companies Rules, 2012, the Company has NIL amount unpaid and unclaimed with the Company as on 26" September, 2025 (date of last Annual General Meeting) and the Company has declared the same with the Ministry of Corporate Affairs website, . Pursuant to the relaxations provided vide General Circular No.09/2024 dated 19.09.2024, issued by the Ministry of Corporate Affairs, read with the General Circular no. SEBI/HO/DDHS/DDHS5-Pab-1/P/CIR/2025/83 dated 05.06.2025, issued by the Secunties and Exchange Board of India (SEBI), from Regulation 36(1)(b) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“LODR Regulations”) which requires sending hard copy of Annual Report containing salient features of all the documents prescribed jn Section 136 of the Companies Act, 2013 to the shareholders who have not registered their email addresses, the Annual Report of the Company for the financial year 2025-26, including the notice of the 54th Annual General Meeting (AGM) and instruction for e-voting along with proxy form and attenda [Showing first 8,000 characters — download PDF for full document]