Bengal & Assam Company Ltd — Important, 25-01-2026: Company Update

Bengal & Assam Company Limited announced a change in its board composition. Shri Sanjay Kumar Khaitan has completed his maximum permissible second term as an Independent Director and has consequently ceased to be a member of the Board of Directors. This development marks a shift in the company's governance structure, as an Independent Director's role is crucial for objective oversight. The board and management expressed their appreciation for his contributions during his tenure.