The Board of Directors of Bhagawati Gas Limited ('The Company') at its meeting held today i.e. Friday, August 14, 2026 at their corporate office situated at S-492/A, Greater Kailash-I, New Delhi-110048, India, has inter-alia, considered the following: 1.Approved the Unaudited Standalone Financial Results of the Company for the quarter ended on June 30, 2026; 2.Took note of the Limited Review Report on the Unaudited Standalone Financial Results of the Company for the quarter ended on June 30, 2026, issued by the Statutory Auditor of the Company i.e. M/S Jain Paras Bilala & Co. Chartered Accountants, and same is enclosed herewith.\r\n