NCC Bluewater Products Ltd — Important, 09-09-2025: Company Update

**BHAGYANAGAR INDIA LIMITED**

Bhagyanagar India has announced its 40th Annual General Meeting (AGM) will be held virtually on September 30, 2025, at 10:30 AM. The company's Register of Members and Share Transfer Books will be closed from September 24 to September 30, 2025, for the AGM. Remote e-voting facilities are available, commencing September 26, 2025, at 9:00 AM and concluding September 29, 2025, at 5:00 PM. Shareholders recorded as of September 23, 2024, are eligible to vote and attend. This is crucial for shareholders to participate in company decisions and access the FY24-25 Annual Report.

**BOMBAY POTTERIES & TILES LIMITED**

Bombay Potteries & Tiles has announced its 91st Annual General Meeting (AGM) will be held virtually on September 30, 2025, at 11:00 AM IST. The company is providing e-voting facilities for resolutions, with remote e-voting starting September 26, 2025, at 9:00 AM IST and ending September 29, 2025, at 5:00 PM IST. The AGM Notice and the Integrated Annual Report for FY24-25 are available on the company's website. Shareholders are encouraged to participate and review the annual report to stay informed on company performance and future plans.

**NCC BLUEWATER PRODUCTS LIMITED**

NCC Bluewater Products has opened a special one-time window for physical shareholders to re-lodge share transfer requests. This window, effective from July 07, 2025, to January 06, 2026, targets requests lodged before April 01, 2019, that faced issues. Importantly, re-lodged shares will be processed only in dematerialized form. This initiative is crucial for affected physical shareholders to resolve transfer challenges and is an opportunity to update KYC and convert physical shares to dematerialized format, streamlining holdings for investors.