Intimation for Closure of Trading Window

The Board of Directors of Bhavik Enterprises Limited in its Board Meeting held today i.e. Thursday 5 th March 2026 inter alia considered and noted the following: 1. Took on record the Annual POSH Report for the calendar year ended 31st December 2025. 2. Considered and discussed participation in and/or visits to domestic and international exhibitions during the Financial Year 2026-2027 with the objective of promoting the Companys business activities and gaining insights into new and upcoming products proposed to be introduced in the market. 3. Took on record the Monitoring Agency Report for the quarter ended 31st December 2025 as recommended by the Audit Committee. 4. Took note of the various quarterly compliances applicable to listed entities and duly complied with by the Company. 5. Reviewed the day-to-day affairs of the Company.

Bhavik Enterprises Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 05/03/2026 inter alia to consider and approve 1. To take on record the Annual POSH Report for the calendar year ended 31st December 2025. 2. To consider and discuss participation in and/or visits to Domestic and International Exhibitions during the Financial Year 2026-2027 with the objective of promoting the Companys business activities and gaining insights into new and upcoming products proposed to be introduced in the market. 3. To take on record the Monitoring Agency Report for the quarter ended 31st December 2025 as recommended by the Audit Committee. 4. To take note of the various quarterly compliances applicable to listed entities and duly complied with by the Company. 5. To review the day-to-day affairs of the Company. 6. To consider any other business with the permission of the Chair.