Bhatia Communications & Retail (India) Ltd — Important, 18-09-2025: Company Update

Bhatia Communications & Retail has updated its Key Managerial Personnel (KMP) list following the appointment of Ms. Chintikaben Hasmukhbhai Shah as the new Company Secretary and Compliance Officer. This revised list identifies the individuals authorized to determine the materiality of company events and make necessary disclosures to the stock exchanges. The current KMPs include Mr. Sanjeev Harbanslal Bhatia (Chairman & Managing Director), Mr. Nikhil Harbanslal Bhatia (Whole-time Director), Mr. Ravindra Arunrao Sojal (Chief Financial Officer), and Ms. Chintikaben Hasmukhbhai Shah (Company Secretary & Compliance Officer). This update ensures clear communication channels for important company information to investors.