Barbeque Nation Hospitality Limited — Others, 01-07-2025: Shareholders meeting

Barbeque-Nation Hospitality Limited has announced a postal ballot for shareholder approval to appoint Mr. Tarun Khanna as an Independent Director for a five-year term. Mr. Khanna, currently associated with CX Advisors LLP and experienced in private equity and corporate governance, was appointed as an Additional Director to fill a vacancy and bring expertise in portfolio management and strategy. He holds no shares in the company and will receive sitting fees for board and committee meetings. This appointment strengthens the board’s independent oversight, aligning with corporate governance standards and benefiting shareholders through experienced leadership. Voting will be conducted electronically via remote e-Voting.