Bhagwati Oxygen Ltd. — Board/Management Information 2021

Aug 3, 2021

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Date: 03.08.2021

To Corporate Relationship Department BSE Limited 01[st] Floor, New trading Ring Phiroze Jeejeebhoy Tower Dalal street, Rotunda Building Mumbai-400 001

Script Code: 509449

Sub: Compliance of Regulation 29 of the SEBI (Listing obligation and disclosure Requirements) Regulation, 2015.

Dear Sir,

This is to inform you that a meeting of Board of Director of the Company will be held on Thursday, 12[th] August, 2021 at 03:30 PM, at 67, Park Street, Kolkata-700 016, inter-alia, to consider and approve the Un-audited Financial Results of the company for the quarter ended 30[th] June, 2021 and other items as per the agenda of the meeting.

This is for your information and record.

Thanking you,

Yours faithfully, For Bhagawati Oxygen Ltd.

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(Company Secretary) RITU DAMANI

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