General information about company
Scrip code	531719
NSE Symbol	BHAGCHEM
MSEI Symbol	NOTLISTED
ISIN	INE414D01027
Name of the entity	BHAGIRADHA CHEMICALS & INDUSTRIES LIMITED
Date of start of financial year	01-04-2026
Date of end of financial year	31-03-2027
Reporting Quarter Type	Quarterly
Date of Quarter Ending	30-06-2026
Type of company	Equity
Whether Annexure I (Part A) of the SEBI Circular dated December 31, 2024 related to Compliance Report on Corporate Governance is applicable to the entity?	Yes
Whether Annexure I (Part B) of the SEBI Circular dated December 31, 2024 related to Investor Grievance Redressal Report is Applicable to the entity?	Yes
Whether Annexure I (Part C) of the SEBI Circular dated December 31, 2024 related to Disclosure of Acquisition of Shares or Voting Rights in Unlisted Companies is Applicable to the entity?	No	Annexure I (Part C) of the SEBI Circular dated December 31, 2024, related to Disclosure of Acquisition of Shares or Voting Rights in Unlisted Companies is not Applicable to the entity for the reporting quarter, as there was no Acquisition of Shares or Voting Rights in Unlisted Companies during the reporting quarter.
Whether Annexure I (Part D) of the SEBI Circular dated December 31, 2024 related to Disclosure of Imposition of Fine or Penalty is Applicable to the entity?	No	Annexure I (Part D) of the SEBI Circular dated December 31, 2024, related to Disclosure of Imposition of Fine or Penalty is not applicable to the company during the reporting quarter, as there were no Fines or Penalties imposed during the reporting quarter.
Whether Annexure I (Part E) of the SEBI Circular dated December 31, 2024 related to Disclosure of Updates to Ongoing Tax Litigations or Disputes is Applicable to the entity?	No	Annexure I (Part E) of the SEBI Circular dated December 31, 2024, related to Disclosure of Updates to Ongoing Tax Litigations or Disputes is not applicable to the company.
Risk management committee	Applicable
Market Capitalisation as per immediate previous Financial Year	Top 1000 listed entities
Is SCORE ID Available ?	Yes
SCORE Registration ID	COMB00113
Reason For No SCORE ID
Type of Submission	Original
Remarks (website dissemination)
Remarks for Exchange (not for Website Dissemination)

Annexure I

Annexure I to be submitted by listed entity on quarterly basis

I. Composition of Board of Directors

Disclosure of notes on composition of board of directors explanatory

Whether the listed entity has a Regular Chairperson

Yes

Whether Chairperson is related to MD or CEO

SrTitle (Mr / Ms)Name of the DirectorPANDINCategory 1 of directorsCategory 2 of directorsCategory 3 of directors Date of Birth

KISHOR SHAH

AJAPS3285Q

00193288

Non-Executive - Independent Director

Chairperson

06-02-1964

SINGAVARAPU CHANDRASEKHAR

AUQPS8036G

00159543

Executive Director

Not Applicable

19-12-1977

Mrs

LALITHA SREE SINGAVARAPU

ATFPS3820A

06957985

Non-Executive - Non Independent Director

Not Applicable

03-01-1978

KRISHNARAO S V GADEPALLI

ACYPG3403D

08199210

Non-Executive - Independent Director

Not Applicable

02-11-1957

GUDIPATI ARUNA

AFAPA6546E

08978947

Non-Executive - Independent Director

Not Applicable

01-01-1961

ARVIND KUMAR ANEGONDI

AEJPA8710L

03097192

Executive Director

Not Applicable

CEO

10-04-1978

SURESH KUMAR SOMANI

ALLPS7238J

00031096

Non-Executive - Non Independent Director

Not Applicable

19-05-1963

I. Composition of Board of Directors

Disqualification of Directors under section 164 of the Companies Act, 2013

SrWhether the director is disqualified?Start Date of disqualificationEnd Date of disqualificationDetails of disqualificationCurrent status

Active

I. Composition of Board of Directors
Sr	Whether special resolution passed? [Refer Reg. 17(1A) of Listing Regulations]	Date of passing special resolution	Initial Date of appointment	Date of Re-appointment	Date of cessation	Tenure of director (in months)	No of Directorship in listed entities including this listed entity (Refer Regulation 17A of Listing Regulations)	No of Independent Directorship in listed entities including this listed entity [with reference to proviso to regulation 17A(1) & reg. 17A(2)]	Number of memberships in Audit/ Stakeholder Committee(s) including this listed entity (Refer Regulation 26(1) of Listing Regulations)	No of post of Chairperson in Audit/ Stakeholder Committee held in listed entities including this listed entity (Refer Regulation 26(1) of Listing Regulations)	Reason for Cessation	Notes for not providing PAN	Notes for not providing DIN
1	NA		14-09-2020	14-09-2025		69.17	3	3	5	2
2	NA		27-07-2010	01-06-2025			1	0	2	0
3	NA		11-08-2014	09-08-2024			1	0	0	0
4	NA		13-11-2018	13-11-2023		91.18	1	1	2	2
5	NA		04-12-2020	04-12-2025		66.27	1	1	0	0
6	NA		04-08-2023	22-08-2025			1	0	0	0
7	NA		04-11-2023				2	0	1	0

Audit Committee Details
Whether the Audit Committee has a Regular Chairperson					Yes
Sr	DIN Number	Name of Committee members	Category 1 of directors	Category 2 of directors	Date of Appointment	Date of Cessation	Remarks
1	08199210	KRISHNARAO S V GADEPALLI	Non-Executive - Independent Director	Chairperson	28-01-2019		Textual Information(1)
2	00159543	SINGAVARAPU CHANDRASEKHAR	Executive Director	Member	29-05-2012
3	00193288	KISHOR SHAH	Non-Executive - Independent Director	Member	05-11-2020

Sr Text Block
Textual Information(1)	Date of Appointment mentioned (i.e. 28-01-2019) is the initial date of appointment of Sri. KRISHNARAO S V GADEPALLI (DIN: 08199210) as a member of the Audit committee. Sri. KRISHNARAO S V GADEPALLI was appointed as the Chairperson of the Audit Committee with effect from 14-12-2024.

Nomination and remuneration committee
Whether the Nomination and remuneration committee has a Regular Chairperson					Yes
Sr	DIN Number	Name of Committee members	Category 1 of directors	Category 2 of directors	Date of Appointment	Date of Cessation	Remarks
1	08199210	KRISHNARAO S V GADEPALLI	Non-Executive - Independent Director	Chairperson	28-01-2019		Textual Information(1)
2	08978947	GUDIPATI ARUNA	Non-Executive - Independent Director	Member	09-08-2024
3	00193288	KISHOR SHAH	Non-Executive - Independent Director	Member	13-05-2025
4	00031096	SURESH KUMAR SOMANI	Non-Executive - Non Independent Director	Member	29-05-2025

Sr Text Block
Textual Information(1)	Date of Appointment mentioned (i.e. 28-01-2019) is the initial date of appointment of Sri. Krishnarao S V Gadepalli (DIN: 08199210) as a member of the Nomination & Remuneration Committee. Sri. Krishnarao S V Gadepalli was appointed as the Chairperson of the Nomination & Remuneration Committee with effect from 09-08-2024.

Stakeholders Relationship Committee
Whether the Stakeholders Relationship Committee has a Regular Chairperson					Yes
Sr	DIN Number	Name of Committee members	Category 1 of directors	Category 2 of directors	Date of Appointment	Date of Cessation	Remarks
1	08199210	KRISHNARAO S V GADEPALLI	Non-Executive - Independent Director	Chairperson	28-01-2019
2	00159543	SINGAVARAPU CHANDRASEKHAR	Executive Director	Member	10-08-2021
3	00193288	KISHOR SHAH	Non-Executive - Independent Director	Member	09-08-2024

Risk Management Committee
Whether the Risk Management Committee has a Regular Chairperson					Yes
Sr	DIN Number	Name of Committee members	Category 1 of directors	Category 2 of directors	Date of Appointment	Date of Cessation	Remarks
1	08978947	GUDIPATI ARUNA	Non-Executive - Independent Director	Chairperson	04-05-2021		Textual Information(1)
2	08199210	KRISHNARAO S V GADEPALLI	Non-Executive - Independent Director	Member	04-05-2021
3	03097192	ARVIND KUMAR ANEGONDI	Executive Director	Member	09-08-2024

Sr Text Block
Textual Information(1)	Date of Appointment mentioned (i.e. 04-05-2021) is the initial date of appointment of Smt. Gudipati Aruna (DIN: 08978947) as a member of the Risk Management Committee. Smt. Gudipati Aruna was appointed as the Chairperson of the Risk Management Committee with effect from 09 -08-2024.

Corporate Social Responsibility Committee
Whether the Corporate Social Responsibility Committee has a Regular Chairperson					Yes
Sr	DIN Number	Name of Committee members	Category 1 of directors	Category 2 of directors	Date of Appointment	Date of Cessation	Remarks
1	08199210	KRISHNARAO S V GADEPALLI	Non-Executive - Independent Director	Chairperson	09-08-2024
2	00159543	SINGAVARAPU CHANDRASEKHAR	Executive Director	Member	14-05-2019
3	06957985	LALITHA SREE SINGAVARAPU	Non-Executive - Non Independent Director	Member	14-05-2019

Other Committee
Sr	DIN Number	Name of Committee members	Name of other committee	Category 1 of directors	Category 2 of directors	Remarks

Annexure 1
Annexure 1
III. Meeting of Board of Directors
Disclosure of notes on meeting of board of directors explanatory
Sr. No.	Date(s) of meeting (if any) in the previous quarter	Date(s) of meeting (if any) in the current quarter	Maximum gap between any two consecutive (in number of days)	Notes for not providing Date	Whether requirement of Quorum met (Yes/No)	Total Number of Directors as on date of the meeting	Number of Directors present* (All directors including Independent Director)	No. of Independent Directors attending the meeting*
1	10-02-2026				Yes	7	7	3
2		19-05-2026	97		Yes	7	6	3

Annexure 1
IV. Meeting of Committees
Disclosure of notes on meeting of committees explanatory
Sr	Name of Committee	Date(s) of meeting (Enter dates of Previous quarter and Current quarter in chronological order)	Maximum gap between any two consecutive (in number of days)	Name of other committee	Reason for not providing date	Whether requirement of Quorum met (Yes/No)	Total Number of Directors in the Committee as on date of the meeting	Number of Directors Present (All Directors including Independent Director)	No. of Independent Directors attending the meeting*	No. of members attending the meeting (other than Board of Directors)
1	Audit Committee	10-02-2026				Yes	3	3	2	0
2	Audit Committee	19-05-2026	97			Yes	3	3	2	0
3	Corporate Social Responsibility Committee	07-02-2026				Yes	3	3	1	0
4	Corporate Social Responsibility Committee	19-05-2026	100			Yes	3	2	1	0
5	Risk Management Committee	07-02-2026				Yes	3	3	2	0
6	Nomination and remuneration committee	10-02-2026	2			Yes	4	4	3	0

Annexure 1
IV. Meeting of Committees
Sr	Name of Committee	Date(s) of meeting (Enter dates of Previous quarter and Current quarter in chronological order)	Maximum gap between any two consecutive (in number of days)	Name of other committee	Reason for not providing date	Whether requirement of Quorum met (Yes/No)	Total Number of Directors in the Committee as on date of the meeting	Number of Directors Present (All Directors including Independent Director)	No. of Independent Directors attending the meeting*	No. of members attending the meeting (other than Board of Directors)
7	Nomination and remuneration committee	19-05-2026	97			Yes	4	4	3	0
8	Stakeholders Relationship Committee	19-05-2026				Yes	3	3	2	0
9	Other Committee	26-02-2026		Management Committee		Yes	4	4	1	0
10	Other Committee	05-05-2026	67	Management Committee		Yes	4	3	1	0

Annexure 1
V. Affirmations
Sr	Subject	Compliance status (Yes/No)
1	The composition of Board of Directors is in terms of SEBI (Listing obligations and disclosure requirements) Regulations, 2015	Yes
2	The composition of the following committees is in terms of SEBI(Listing obligations and disclosure requirements) Regulations, 2015 a. Audit Committee	Yes
3	The composition of the following committees is in terms of SEBI(Listing obligations and disclosure requirements) Regulations, 2015. b. Nomination & remuneration committee	Yes
4	The composition of the following committees is in terms of SEBI(Listing obligations and disclosure requirements) Regulations, 2015. c. Stakeholders relationship committee	Yes
5	The composition of the following committees is in terms of SEBI(Listing obligations and disclosure requirements) Regulations, 2015. d. Risk management committee (applicable to the top 1000 listed entities)	Yes
6	The committee members have been made aware of their powers, role and responsibilities as specified in SEBI (Listing obligations and disclosure requirements) Regulations, 2015.	Yes
7	The meetings of the board of directors and the above committees have been conducted in the manner as specified in SEBI (Listing obligations and disclosure requirements) Regulations, 2015.	Yes
8	This report and/or the report submitted in the previous quarter has been placed before Board of Directors.	Yes

Annexure 1
Sr	Subject	Compliance status
1	Name of signatory	Sharanya. M
2	Designation	Company Secretary and Compliance Officer

Details of Cyber security incidence
Whether as per Regulation 27(2)(ba) of SEBI (LODR) Regulations, 2015 there has been cyber security incidents or breaches or loss of data or documents during the quarter		No
Number of cyber security incidence or breaches or loss of data event occurred during the quarter
Sr.	Date of the event	Brief details of the event

Signatory Details
Name of signatory	Sharanya.M
Designation of person	Company Secretary and Compliance Officer
Place	Hyderabad
Date	20-07-2026

Investor Grievance Details
No. of investor complaints pending at the beginning of Quarter	0
No. of investor complaints received during the Quarter	0
No. of investor complaints disposed off during the Quarter	0
No. of investor complaints those remaining unresolved at the end of the Quarter	0

General information about company

Annexure I

Annexure I to be submitted by listed entity on quarterly basis

I. Composition of Board of Directors

I. Composition of Board of Directors

Disqualification of Directors under section 164 of the Companies Act, 2013

I. Composition of Board of Directors

Audit Committee Details

Sr Text Block

Nomination and remuneration committee

Sr Text Block

Stakeholders Relationship Committee

Risk Management Committee

Sr Text Block

Corporate Social Responsibility Committee

Other Committee

Annexure 1

Annexure 1

III. Meeting of Board of Directors

Annexure 1

IV. Meeting of Committees

Annexure 1

IV. Meeting of Committees

Annexure 1

V. Affirmations

Annexure 1

Details of Cyber security incidence

Signatory Details

Investor Grievance Details