Pursuant to Regulation 30 of the SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015, Bhageria Industries has informed that the Board of Directors at their Meeting held today (i.e. Saturday, May 2, 2026), has, transacted the following businesses:- 1. Approved the Audited Financial Results (i.e. Standalone & Consolidated) of the Company for the quarter & year ended on March 31, 2026 as recommended by the Audit Committee. A copy of the Audited financial results (Standalone & Consolidated) of the Company for the quarter and year ended March 31, 2026 along with the statements of Assets & Liabilities, Auditors’ Report and declaration on Audit Reports with unmodified opinion are enclosed. 2. Recommended a Dividend of Rs.2.50/- per Equity Share (Face Value of Rs.5/- each) i.e. 50% for the year ended March 31, 2026 subject to approval of the shareholders at the ensuing Annual General Meeting (‘AGM’) of the Company, which shall be paid/dispatched on or before 30 days from the conclusion of the AGM. 3. Appointment of Kamal Dhanuka & Co, Chartered Accountants, as the Internal Auditor of the Company on the recommendation of the Audit Committee, for a period of 1 year with effect from 2 May, 2026. 4. Appointment of K V M & Co., Cost Accountants, as the Cost Auditor of the Company on the recommendation of the Audit Committee, for a period of 1 year with effect from 2 May, 2026 subject to approval of the Shareholders of the company at the ensuing AGM. The details as required under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended, read with SEBI Master Circular no. SEBI/HO/CFD/PoD2/CIR/P/0155 dated November 11, 2024 are enclosed as Annexure-I &II. The results along with the QR code will be published in the newspapers in terms of Regulation 47(1) (b) of SEBI (LODR) Regulations, 2015 in due course. The full format of the financial results shall be available on the website of the Stock exchanges where equity shares of the Company are listed: www.nseindia.com and www.bseindia.com and on Company’s website www.bhageriagroup.com. The meeting of the Board commenced at 10:00 am and concluded at 11:45 am.

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