Please find enclosed herewith intimation of outcome of Board Meeting of the Company held on Tuesday, September 30, 2025 for Conversion of 50,00,000 warrants into 50,00,000 equity shares of face value of Re. 1/- each.

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Bhatia Communications & Retail (India) Ltd.

26 Sep 2025

28.62

0.88%

SAST

Bhatia Communications & Retail (India) Ltd - 540956 - Closure of Trading Window

BSE India

The trading window for designated persons and their immediate relatives will remain closed from 01st October, 2025 till the conclusion of 48 hours after the announcement of unaudited financial statements for the quarter and half year ended on 30th September, 2025

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Bhatia Communications & Retail (India) Ltd.

18 Sep 2025

28.62

0.88%

Company Update

Bhatia Communications & Retail (India) Ltd - 540956 - List Of Kmps To Determine Materiality Of …

BSE India

Due to the appointment of Company Secretary and Compliance Officer the list of KMPs for determination of materiality has changed.

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Bhatia Communications & Retail (India) Ltd.

18 Sep 2025

28.62

0.88%

Company Update

Bhatia Communications & Retail (India) Ltd - 540956 - Appointment of Company Secretary and Compliance Officer

BSE India

The Board of Directors has appointed the Company Secretary and Compliance Officer in their meeting held on 18th September, 2025.

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Bhatia Communications & Retail (India) Ltd.

18 Sep 2025

28.62

0.88%

Corp. Note

Bhatia Communications & Retail (India) Ltd - 540956 - Board Meeting Outcome for Outcome Of Board …

BSE India

Pursuant to the Regulation 30 of SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015 we wish to inform you that the Board of Directors at their meeting held on Thursday, 18th September, 2025 at 04.00 P.M. at the registered office of the company at 132, Dr. Ambedkar Shopping Centre, Ring Road, Surat-395002 Gujarat, interalia other business approved the appointment of Ms. Chintikaben Hasmukhbhai Shah as Company Secretary and Compliance officer with effect from 18th September, 2025.

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