Bhatia Communications & Retail (India): Board Meeting Outcome for Outcome Of Board Meeting Of The Company Held On Friday August 14 2026 And Unaudited Financial Results For The Quarter Ended On June 30 2026.

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 Friday August 14 2026 at 11:00 AM at the registered office of the company at Shop No. 307 to 311 First Floor Bhatia Complex Near Sosyo Circle Bamroli Road Bamroli Surat Chorasi Gujarat India 394210 inter-alia transacted following major business:1. Considered and approved standalone unaudited financial results along with Limited Review Report thereon for the quarter ended as on June 30 2026. Limited Review Report and Financial Results are enclosed herewith.2. Declared 01st Interim Dividend of Re. 0.01/- (1%) per equity share having face value of I/- each for the financial year 2026-27. The said interim dividend shall be paid to the shareholders within stipulated time.The board meeting commenced at 11.00 A.M. and concluded at 03.35 P.M.