Bombay Dyeing & Mfg Company Limited — Others, 25-08-2025: Change in Director(s)

The Bombay Dyeing and Manufacturing Company's Board has approved the appointment of Ms. Rukhshana Jina Mistry as an Additional Non-Executive Independent Woman Director for a five-year term. This appointment, based on the Nomination and Remuneration Committee's input, awaits shareholder approval via postal ballot. Ms. Mistry is a Chartered Accountant with over 32 years of experience in accounting, auditing, and taxation. Her extensive background, including current independent directorships on several prominent company boards, significantly strengthens the company's governance and financial oversight.