The Board of Directors of Bhavik Enterprises Limited in its Board Meeting held today i.e. Thursday, 5 th March, 2026, inter alia considered and noted the following:1. Took on record the Annual POSH Report for the calendar year ended 31st December, 2025.2. Considered and discussed participation in and/or visits to domestic and internationalexhibitions during the Financial Year 2026-2027, with the objective of promoting theCompany's business activities and gaining insights into new and upcoming products proposedto be introduced in the market.3. Took on record the Monitoring Agency Report for the quarter ended 31st December, 2025,as recommended by the Audit Committee.4. Took note of the various quarterly compliances applicable to listed entities and dulycomplied with by the Company.5. Reviewed the day-to-day affairs of the Company.