BHARAT GLOBAL DEVELOPERS LIMITED — Board/Management Information 2026

Feb 11, 2026

(Formerly Known as Kkrrafton Developers ltd)

L70100GJ1992PLC017815 24AAACP9354K1Z5

Date: 11-02-2026

To Department of Corporate Services The Bombay Stock Exchange Ltd. P.J. Towers, Dalal Street, Fort, Bombay- 400 001

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SUB.: INTIMATION OF BOARD MEETING PURSUANT TO REGULATION 29 OF SEBI (LODR)_REGULATIONS 2015

Ref.: BSE Script code: - 521238

Dear Sir/ Madam,

Pursuant to Regulation 29 of the Securities Exchange Board of India (Listing Obligation and Disclosure Requirements) Regulations, 2015 ("Listing Regulation "), We are pleased to inform you that the Meeting of the Board of Directors of Bharat Global Developers Ltd schedule to be held on Friday, 13[th] February, 2026 at Registered Office of the company to inter-alia transacts the following matters:

1. To consider and approve the un-audited Financial Results of the Company for the quarter ended December 31, 2025.

2. Any other matter with permission of chairman.

Please take the aforesaid on record.

Thanking You, Yours faithfully,

FOR BHARAT GLOBAL DEVELOPERS LTD.,

(Formerly Known as Kkrrafton Developers Ltd)

Digitally signed by Patel Patel Keyurkumar Keyurkumar Date: 2026.02.11 16:54:08 +05'30'

MANAGING DIRECTOR KEYURKUMAR PRAVINBHAI PATEL DIN: 10822762

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(+91)79-49229525 inquiry@bgdl.co.in 6[th] Floor- 604, Shivalik Shilp Iscon Cross Road

Ambli-Bhopal Road, S.G. Highway, www.bgdl.co.in Ahmedabad, Gujarat 380015