Bhagwati Autocast Limited has announced the appointment of Mr. Prem Shankar Choudhary as Whole Time Company Secretary and Compliance Officer, effective April 3, 2026. The appointment was approved by the Board of Directors during their meeting held on the same date, following a recommendation from the company's Nomination and Remuneration Committee.

Board Meeting Outcome

The Board of Directors convened on Friday, April 3, 2026, with the meeting commencing at 1:30 p.m. and concluding at 2:00 p.m. The company has communicated this appointment to BSE Limited under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Appointment Specifications

Mr. Choudhary has been appointed in accordance with Section 203 of the Companies Act, 2013 and Regulation 6(1) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The Board has also authorized him to determine the materiality of events or information for stock exchange disclosure purposes.

Professional Qualifications

Mr. Choudhary brings substantial expertise as an Associate Member of the Institute of Company Secretaries of India. His professional experience spans over 10 years in corporate law, due diligence, corporate restructuring, SEBI and RBI regulations, and corporate advisory services. He holds a Master of Commerce degree and has completed the Intermediate level of ICWAI.

Authorized Personnel Structure

The Board has designated key managerial personnel for determining materiality of events for stock exchange disclosure:

Corporate Information

The company's registered office and works are located at Survey No. 816, Village: Rajoda, Near Bavla, Dist. Ahmedabad, Gujarat – 382 220, India. All compliance-related correspondence can be directed to cs@bhagwati.com . The appointment information will be made available on the company's website at www.bhagwati.com as per regulatory requirements.

Bhagwati Autocast Limited has announced the sad demise of its Non-Executive Non Independent Director-Chairperson Shri Pravin Natvarlal Bhagwati, who passed away on March 01, 2026, at the age of 90 years. The company informed BSE Limited about this development under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015.

Leadership Legacy and Contribution

Shri Pravin Natvarlal Bhagwati played a pivotal role in the company's growth trajectory, helping transform the organization from its humble beginning in 1984 to its current position. The company emphasized that his leadership was built on very strong fundamentals, which contributed significantly to the organization's development over the years.

Regulatory Disclosure Details

As per the mandatory disclosure requirements under SEBI regulations, the company provided specific details regarding the cessation:

Company's Tribute

The management and employees of Bhagwati Autocast Limited have expressed their deep sorrow over the loss. The company described Shri Pravin Natvarlal Bhagwati's passing as an irreparable loss to the family, organization, and everyone associated with him. The management has conveyed heartfelt condolences to his family during this difficult time.

Corporate Communication

The formal intimation was signed by Kamlesh Prajapati, Chief Financial Officer of Bhagwati Autocast Limited, and submitted to BSE Limited for record purposes. The company is headquartered at Survey No. 816, Village: Rajoda, Near Bavla, Dist. Ahmedabad, Gujarat, and operates under CIN L27100GJ1981PLC004718.