Bandaram Pharma Packtech Ltd — Important, 05-06-2026: Company Update

Web: www.bandaram.com

CIN:L93090KA1993PLC159827

Date: 05.06.2026

To

BSE Limited

Phiroz Jeejeebhoy Towers

25th Floor, Dalal Street

Mumbai -400001, Maharashtra

Dear Sir / Madam,

Sub: Resignation of Whole-time Director

Unit: Bandaram Pharma Packtech Limited (Company Scrip Code: 524602)

In pursuant to Regulation 30 SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015

and other applicable provisions, this is to inform the Exchange that Mr. NSK Aakarsh Raj, Whole-time

Director of the Company has tendered his resignation on 05.06.2026 with immediate effect. (Resignation

letter enclosed).

In this regard, we hereby enclose the necessary details in Annexure-A as required under the Securities and

Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, read with

SEBI Master Circular Ho/49/14/14(7)2025-CFD-POD2/I/3762/2026 dated January 30, 2026.

This disclosure is being made in compliance with the requirements of the SEBI LODR Regulations 2015

and the above-mentioned Master Circular.

Thanking you.

Yours sincerely,

For Bandaram Pharma Packtech Limited

Deepak Bandaram

Chairman and Managing Director

DIN:07074102

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Web: www.bandaram.com

CIN:L93090KA1993PLC159827

Annexure – A

Sr.

No.

Particulars Mr. NSK Aakarsh Raj

1 Reason for Change viz. appointment, reappointment,

resignation, removal, death or otherwise

Resignation as Whole-time director of the

Company

2 Date of Appointment / Cessation 05.06.2026

3 Terms of appointment NA

4 Brief profile (in case of appointment) N NA

5 Disclosure of Relationships with other Directors (in

case of appointment)

NA

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