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Bhagawati Oxygen Ltd

Board Meeting Outcome for Outcome Of Board Meeting

06:21 PM, 30th May 2025

We have to inform you that pursuant to Regulation 30 read with part A of Schedule III of the Securities and Exchange Board of lndia (Listing Obligations and Disclosure Requirements) Regulations 2015 the Board at its meeting held today i.e Friday 30th May 2025 which commenced at 03:30 PM. and concluded at 06.15. P.M. inter alia considered and approved Audited Financial Results of the Company for the quarter and year ended 31st March 2025. ln this connection we enclose herewith the following: (i) Audited Financial Results for the quarter and year ended 31st March 2025.(ii) Auditor Report on the result issued by the Auditor of the Company for the quarter and year ended 31st March 2025.(iii) Declaration for Audit Report on the financial statements for the financial year ended 31st March 2025 do not contain any modified opinion.

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