BMW Industries Ltd — Important, 01-08-2026: Company Update

BMW INDUSTRIES LIMITED announced that Mr. Vikram Kapur has stepped down from his additional responsibility as Company Secretary cum Compliance Officer. He will continue solely as the Chief Financial Officer. The company thanked him for his service in the CS role and plans to appoint a new Company Secretary and Compliance Officer in due course. The company has also identified its Key Managerial Personnel, including Mr. Harsh Kumar Bansal, Mr. Vivek Kumar Bansal, Mr. Ram Gopal Bansal, and Mr. Vikram Kapur, who are authorized to decide which events are significant enough for disclosure to stock exchanges, ensuring transparent communication.