BHARATIYA GLOBAL INFOMEDIA LTD.

Mr. Rohit Kaushik has resigned from his position as an Independent Director of Bharatiya Global Infomedia Limited, including all board committee roles. The resignation is effective from the date the company receives his letter. Mr. Kaushik cited his mother's continuing ill health as the primary reason, stating that his family circumstances prevent him from dedicating the necessary time and attention to his board responsibilities. He confirmed there are no other material reasons for his resignation and expressed gratitude for his association with the company and its leadership.

Bharatiya Global Infomedia Limited announced that its Board of Directors, in a meeting held on November 5, 2026, approved the Un-Audited Financial Results (Standalone and Consolidated) for the quarter and half-year ended September 30, 2026. The company also informed about the reconstitution of its committees. Separately, Mr. Rohit Kaushik resigned from the Directorship of the company, effective November 3, 2026. The financial results were accompanied by a Limited Review Report from the statutory auditors.

Bharatiya Global Infomedia Ltd has received a 3-month extension from the Registrar of Companies (ROC), Delhi-1, to hold its Annual General Meeting (AGM) for the financial year ended March 31, 2026. The AGM was originally due by September 30, 2026. The extension was granted due to a technical issue with the company's accounting software. The ROC has ordered the company to ensure timely compliance in the future. This filing is in compliance with SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Bharatiya Global Infomedia Limited has informed the stock exchange that its Board of Directors, in a meeting held today, approved seeking an extension for its Annual General Meeting (AGM). The company is unable to hold the AGM for the Financial Year ended March 31, 2026, within the stipulated timeframe due to unavoidable and unforeseen circumstances. An application has been submitted to the Registrar of Companies (ROC), Delhi-1, requesting a 3-month extension under Section 96(1) of the Companies Act, 2013. The company will update the stock exchange upon receiving the ROC's decision.

Bharatiya Global Infomedia Limited announced that its Board of Directors met on August 14, 2026, to consider and approve the un-audited financial results for the quarter ended June 30, 2026. The results were prepared on a standalone and consolidated basis. The Board also accepted the resignation of Mrs. Jaya Misra as Director and re-constituted the committees of the Board. AKP & Associates was appointed as the Scrutinizer.

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.