Newspaper publication of notice of 54th Annual General Meeting.

Our New Email-Id: % A HT Phone : +91 -33- 2229-850045/762257 bolkol@globalbol.com maa Foe + 81-85 22172980 BHAGAWATI OXYGEN LIMITED 67, PARK STREET, KOLKATA - 700 016 (INDIA) Date: 31.08.2026 Corporate Relationship Department Bombay Stock Exchange Ltd Phiroze Jeejeebhoy Tower 25% Floor, Dalal Street Mumbai-400 001 Script Code : 509449 Sub : Newspaper Publication of Notice of 54th Annual General meeting Dear Sir, Please find enclosed herewith Newspaper Advertisement for Notice of 54th Annual General Meeting of the Company to be held on Monday, 28th September, 2026, published in two Daily news papers: 1. Financial Express (English) 2. Jansatta (Hindi) Kindly take the same on record and acknowledge. Thanking you, For Bhagawati Oxygen Limited Digtay sana TY DAMA, RITU DAMANI pes:202:a31te1732 Ritu Damani Company Secretary Encl above: REGD.OFF. : Secior-25. Flot 5, Ballabgarh-121004 (Haryana) CIN No.:L74899HR1972PLC006203 Works: PO. 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