Bombay Metrics Supply Chain Limited — Others, 30-12-2024: Resignation

Ms. Karishma Waghela has resigned as Company Secretary and Compliance Officer of Bombay Metrics Supply Chain Limited due to personal reasons, effective from the close of business hours on 02.01.2025. In the interim, Mr. Nipul Hirji Keniya, Managing Director, will serve as the acting Compliance Officer until a new appointment is made. This transition may introduce a period of adjustment, but the company's governance framework remains stable under Mr. Keniya's oversight. Investors might view this change as a neutral impact, with attention on how quickly a successor is appointed to maintain compliance and operational continuity.