Bharti Hexacom Limited — Important, 18-04-2025: Updates

Amit Chaturvedi has been appointed as the Company Secretary and Compliance Officer of Bharti Hexacom Limited, effective immediately. This change updates the Key Managerial Personnel (KMP) responsible for determining materiality of events and making necessary disclosures to stock exchanges. The updated KMP list includes Akhil Garg, Chief Financial Officer (CFO), and Amit Chaturvedi. This adjustment reflects the company's commitment to maintaining robust governance structures and compliance with regulatory requirements. Stakeholders should note this leadership change as it could influence the company’s operational oversight and compliance strategy moving forward.