Appointment of Independent Director

Bhagawati Gas Ltd has appointed Mr. Narendra Kumar Agarwal (DIN: 11210456) as an Additional Independent Director (Non-Executive, Independent) with effect from July 28, 2025. The appointment was approved at a board meeting on the same day, based on the recommendation of the Nomination and Remuneration Committee, and is subject to shareholder approval at the next general meeting. Mr. Agarwal will serve a five-year term, ending July 27, 2030. He is a Chemical Engineer from HBTU Kanpur with over 50 years of experience in technical consulting, plant management, and production. The company confirmed he has not been debarred by SEBI and that the board remains compliant with regulatory requirements.