BMW Industries Ltd — Important, 29-08-2025: Company Update

The company's Board has approved the appointment of two new directors, pending shareholder approval. Mr. Prahlad Kumar joins as an Executive Director, bringing 25 years of internal experience with expertise in industrial relations and workforce management. Mr. Joginder Pal Dua has been appointed as an Independent Director for five years. Mr. Dua has extensive banking and finance leadership experience, including serving as Chairman & Managing Director of Allahabad Bank. These appointments enhance the board's operational insight and financial expertise, supporting the company's strategic direction.