Bhavik Enterprises Board Meeting for Director Remuneration Revisions

Key Dates

• Board Meeting Date: Tuesday, August 4, 2026
• Meeting Time: 5:00 P.M.
• Meeting Venue: Registered office of the company

Board Meeting Agenda Items

1. Consider and recommend revision in remuneration of Mr. Mukesh Natverlal Thakkar (DIN: 01867515), Whole Time Director of the Company, subject to approval of shareholders in the ensuing Annual General Meeting.

2. Consider and recommend revision in remuneration of Mr. Bhavik Mukesh Thakkar (DIN: 01867522), Managing Director of the Company, subject to approval of shareholders in the ensuing Annual General Meeting.

3. Consider and recommend revision in remuneration of Mrs. Purnima Mukesh Thakkar (DIN: 01867522), Executive Director of the Company, subject to approval of shareholders in the ensuing Annual General Meeting.

4. Convene Annual General Meeting and approve the draft notice of Annual General Meeting.

5. Approve appointment of the Scrutinizer.

6. Approve appointment of the e-Voting Agency.

7. Any other business with the permission of the chair.

Financial Impact

Financial impact of the remuneration revisions not quantified in the disclosure. All remuneration revisions are subject to shareholder approval in the ensuing Annual General Meeting.