KKRRAFTON Developers: Board Meeting Intimation for INTIMATION OF BOARD MEETING PURSUANT TO REGULATION 29 OF SEBI (LODR)_REGULATIONS 2015

Bharat Global Developers Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/02/2026 inter alia to consider and approve Pursuant to Regulation 29 of the Securities Exchange Board of India (Listing Obligation and Disclosure Requirements) Regulations 2015 ("Listing Regulation ") We are pleased to inform you that the Meeting of the Board of Directors of Bharat Global Developers Ltd schedule to be held on Friday 13th February 2026 at Registered Office of the company to inter-alia transacts the following matters: 1. To consider and approve the un-audited Financial Results of the Company for the quarter ended December 31 2025.