Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, (the Listing Regulations) as amended from time to time, Bhagawati Gas has informed that the Board of Directors of Bhagawati Gas at its meeting held on Monday, September 01, 2025 at 04:00 PM at the corporate office of the company situated at S-492/A, Greater Kailash-I, New Delhi-110048, has considered and recommend the proposal of appointment of Sumeet Kumar (DIN: 01348075), as Non-Executive, Independent Director of the company subject to the approval of shareholders of the Company in the ensuing Annual General Meeting with effect from October 01, 2025 for a term of 5 (Five) consecutives years. Details required under Regulations 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, relating to change in Directors of the Company are attached herewith Annexure A. Additional information as required under Regulation 30 of Listing Regulations, read with the SEBI Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/0155 dated November 11, 2024 will be disclosed in due course. In compliance with the Regulation 46 of the Listing Regulations, the above information is also being uploaded on the website of the Company and the same can be accessed at http://www.bglgroup.in/ You are requested to kindly take the same on record and inform all those concerned accordingly. 

The above information is a part of company’s filings submitted to BSE.