BHARATIYA GLOBAL INFOMEDIA LTD.

Bharatiya Global Infomedia Limited has confirmed that it is not classified as a 'Large Corporate' as of March 31, 2026, according to the applicability criteria outlined in the SEBI circular dated October 19, 2023. This clarification pertains to the SEBI regulations regarding fundraising by large entities through debt securities.

Bharatiya Global Infomedia Ltd. announced the appointment of Mr. Deepak Srivastava as an Independent Director and Mr. Jamuna Prasad Sharma as the CFO, both effective from May 29, 2026. Mr. Srivastava has 20 years of experience in Corporate Law, Income Tax, Management, and Finance. Mr. Sharma is qualified in LLB and has at least 2 years of experience in Management and Corporate affairs. These appointments are disclosed under Regulation 30 of the SEBI (LODR) Regulations, 2015.

Bharatiya Global Infomedia Ltd's Board of Directors approved the audited financial results for the quarter and year ended March 31, 2026. Deepak Srivastava has been appointed as an Independent Director, and Jamuna Prasad Sharma as CFO. The meeting, held on May 29, 2026, commenced at 03:00 p.m. and concluded at 04:30 p.m.

Bharatiya Global Infomedia Ltd has brought to the attention of stakeholders a clerical mistake in the Directors’ Report under the head of ‘SEBI Matter’ in their 2022-23 Annual Report. The mistake, identified during a review, stated that there were pending appeals before courts or tribunals in India as of 13th August 2023. However, the company clarified that this was an oversight and there were no such pending appeals. The company appreciates stakeholders taking note of this rectification.

Bharatiya Global Infomedia Limited, an ISO 9001 : 2008 Company, has announced the closure of its trading window for purchase/sale of equity shares for all directors, officers, and designated employees, as well as their dependents. The closure is effective from Saturday, 20th September, 2025 to Tuesday, 30th September, 2025, in preparation for the 31% Annual General Meeting of the Company scheduled on Tuesday, 30th September, 2025 at 09:00 A.M.

Bharatiya Global Infomedia Ltd announced that the Board of Directors, at their meeting on [date], appointed Mr. Ashutosh Kumar Pandey, AKP & Associates as the Scrutinizer for the Annual General Meeting (AGM) of the Company. The Board also approved the draft Notice of the AGM, Directors' Report for the year ended 31 March 2025, and the adoption of the Secretarial Audit Report pursuant to Section 2024 (1) of the Companies Act, 2013 and Rule 9 of the Companies (Appointment & Remuneration Personnel) Rules, 2014 for the year ended March 31, 2025.

Bharatiya Global Infomedia Limited held its 4th meeting of the Board of Directors on August 12, 2025, where they considered a request from a shareholder classified under the promoter category to reclassify as a public shareholder. The Board unanimously passed a resolution for the re-classification, subject to approval from the Bombay Stock Exchange Limited, National Stock Exchange of India Limited, and other relevant authorities. The re-classification will be effective from the immediate succeeding quarter as per Regulation 31 of the Listing Regulations.

Bharatiya Global Infomedia Ltd. has reported its un-audited financial results for the quarter ended June 30, 2025. The company's revenue from operations, total revenue, and profit before tax have increased compared to the same period last year. The board of directors has also approved the reclassification of promoter's shareholding following a request from Mr. Gaurav Bhatia. The company is directed to take necessary action in consultation with BSE by complying with the provisions of relevant Act(s).

Bharatiya Global Infomedia Ltd has received a request for reclassification of promoter’s shareholding from Mr. Gaurav Bhatia on 11/08/2025. The company will take necessary action in consultation with BSE, complying with the provisions of relevant Act(s). This disclosure is submitted under Regulation 30 of the SEBI (LODR) Regulations, 2015.

Bharatiya Global Infomedia Ltd has resubmitted a corporate announcement with additional attachments in response to a request from the stock exchange. The resubmission is due to a clerical mistake that prevented the attachment of additional details required under Regulation 30 of the SEBI (LODR) Regulations, 2015. The company's Independent Director has also tendered their resignation from the post of directorship, expressing gratitude for the support and guidance received during their tenure. The company will arrange to submit E-Form DIR -12 with the office of Registrar of Companies, Delhi & Haryana.