Barbeque Nation Hospitality Limited — Others, 01-08-2025: Appointment

Barbeque-Nation Hospitality shareholders have approved the appointment of Mr. Tarun Khanna as an Independent Director for a five-year term, effective May 22, 2025. Mr. Khanna brings extensive experience in consumer products and services, having served on multiple boards of portfolio companies in the sector. This strategic appointment strengthens the company's board with a seasoned professional, enhancing governance and strategic oversight for stakeholders.