Bombay Oxygen Investments Ltd — Important, 31-10-2025: Company Update

The company has appointed Ms. Anshika Pal as its new Company Secretary and Compliance Officer. The Board of Directors approved this appointment following input from the Nomination and Remuneration Committee. Ms. Pal is an Associate member of ICSI, a Law graduate, and brings exposure in secretarial and listing compliances, along with experience dealing with various regulatory authorities. This appointment strengthens the company's corporate governance framework and ensures ongoing regulatory adherence.