Bhudevi Infra Projects Ltd — Important, 06-06-2026: Company Update

BHUDEVI INFRA PROJECTS LIMITED

Regd. Office: to Flat # 301, 3rd floor, Manbhum Jade Towers, MCH Nos. 6-3-1090/A/12 & 13/301, Somajiguda, Raj

Bhavan Road, Hyderabad- 500082, Telangana.

Website: www.bhudeviprojects.com, Email: cs@bhudeviprojects.com

CIN: L45100TS1992PLC175723

Date: June 06, 2026

To,

The Department of Corporate Services,

BSE Limited,

Phiroze Jeejeebhoy Towers,

Dalal Street, Fort,

Mumbai-400001.

Stock Code: 526488

Dear Sir/ Madam,

Sub: Intimation of Resignation of Company Secretary and Compliance Officer pursuant to

Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements)

Regulations, 2015.

Pursuant to Regulation 30 read with Schedule III of SEBI (Listing Obligations and Disclosure

Requirements) Regulations, 2015, we wish to inform the exchange that Mr. V Arun (M.No.

A76806), has resigned from the post of Company Secretary & Compliance Officer of the Company

w.e.f. closing hours of June 06, 2026, due to his personal reasons and other professional

commitments as provided in his resignation letter. The resignation letter annexed along with this

letter.

Detailed information as required under Listing Regulations read with SEBI Circular No.

HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 issued on July 11, 2023 and Updated on January

30, 2026, in respect of aforesaid resignation are given in ‘Annexure-A’ to this letter.

Kindly take the same on record.

Thanking you,

For Bhudevi Infra Projects Limited

Bhasker K Bhatt

Managing Director

DIN: 09463033

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BHUDEVI INFRA PROJECTS LIMITED

Regd. Office: to Flat # 301, 3rd floor, Manbhum Jade Towers, MCH Nos. 6-3-1090/A/12 & 13/301, Somajiguda, Raj

Bhavan Road, Hyderabad- 500082, Telangana.

Website: www.bhudeviprojects.com, Email: cs@bhudeviprojects.com

CIN: L45100TS1992PLC175723

Annexure-A

Details as required under SEBI Circular No. HO/49/14/14(7)2025-CFD-

POD2/I/3762/2026 issued on July 11, 2023 and updated on January 30, 2026:

S.

No.

Details of events that need to be

provided

Information of such event(s)

1 Name Mr. V Arun (Membership No. A76806)

2 Reason for change viz. appointment,

re-appointment, resignation, removal,

death or otherwise;

Resignation due to personal reasons and other

professional commitments.

3 Date of appointment/ re-appointment/

cessation (as applicable) & term of

appointment/re-appointment;

With effect from close of working hours on

Saturday, June 06, 2026.

4 Brief profile (in case of appointment); NA

5 Disclosure of relationships between

directors (in case of appointment of a

director).

NA

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Resignation Letter

To

The Board of Directors,

Bhudevi Infra Projects Limited,

Flat # 301, 3rd floor, Manbhum Jade Towers,

MCH Nos. 6-3-1090/A/12 & 13/301, Somajiguda,

Raj Bhavan Road, Hyderabad-500082, Telangana.

Date: 061h June 2026

Subject: Resignation as Company Secretary & Compliance Officer of Bhudevi

Infra Projects Limited.

Dear Sir/Madam,

I hereby tender my resignation from the position of Company Secretary &. Compliance

Officer of Bhudevi Infra Projects Limited w.e.f. closing hours of June 06, 2026, dtie to my

personal reasons and other professional commitments.

I respectfully request the Board to kindly take my resignation on record and initiate

necessary filings with the Registrar of Companies and other regulatory authorities, as

applicable. I am thankful to the Board and the management for the support and

opportunity extended to me during my tenure with the Company.

Thank you once again for the opportunity.

Yours faithfully,

CS V Arun

M.No: ACS-76806

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