Board Meeting Announcement for Bharat Global Developers Ltd - Feb 18, 2025

Bharat Global Developers Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/02/2025 inter alia to consider and approve 1. To consider and approve Unaudited Financial Results of the Company for the Quarter ended 31st December 2024. 2. Any other business with the permission of the chair which is incidental and ancillary to the business. With reference to the captioned subject, We Request you to kindly note that the disclosure dated 14th February 2025 at 06:46 P.M. was inadvertently filed considering the same Please find enclosed herewith Rectified Disclosure with respect to adjournment of the meeting dated 14th February, 2025 which is rescheduled on 18th February, 2025. Please kindly take into your records. (As per BSE Announcement Dated on 14/02/2025)