Bhagwati Autocast Ltd

Operational update

• Manufacturing operations at Rajoda, Gujarat plant have resumed and are now operational.
• Restoration and remedial activities were completed after receding floodwaters.
• Company is assessing impact on plant, machinery, inventory and assets; assets are insured.
• Company will monitor the situation and take measures to ensure smooth operations.

Operational disruption at Rajoda plant

• Manufacturing operations at Rajoda plant temporarily suspended due to heavy rainfall and flooding.
• Water levels receding; restoration activities initiated; normal operations expected to resume in a few days.
• Assessing potential damage to plant, machinery, inventory and other assets; insured for all assets.
• Company monitoring situation and taking necessary measures to restore operations at earliest.
• Will inform stock exchanges of material developments, including resumption of normal operations.

Meeting Details

• Date: 22 July 2026.
• Time and venue: Not disclosed.

Key Agenda Items

• Unaudited standalone Q1 results for quarter ended 30 June 2026 to be considered and approved.

Other Notes

• Trading window closed from 1 July 2026; reopens 48 hours after results are generally available.

Reg 74(5) dematerialisation status

• Dematerialisation requests received during the quarter were confirmed to depositories; securities listed on stock exchanges.
• Physical certificates for dematerialisation mutilated and cancelled after verification; depository name substituted as registered owner within the prescribed timeline.