BMW Industries Ltd — Important, 28-10-2025: Company Update

BMW Industries' Board resolved to appoint Mr. Joginder Pal Dua as an Independent Director and Mr. Prahlad Kumar as an Executive Director, each for a five-year term. These leadership changes are subject to shareholder approval via a postal ballot. The company has established a cut-off date to identify the shareholders eligible to receive the postal ballot notice and participate in the remote e-voting. This ensures only investors holding shares by that specific record date can cast their vote on the crucial director appointments, shaping the company's future governance.