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

BMW Industries Limited has announced a change in leadership responsibilities. Mr. Vikram Kapur has been relieved of his additional duties as Company Secretary cum Compliance Officer but will continue solely as the Chief Financial Officer. The company will appoint a separate Company Secretary and Compliance Officer in due course. Additionally, the company has authorized its Managing Directors, Chairman & Whole-time Director, and CFO to determine the materiality of events and make necessary disclosures to stock exchanges. This update streamlines management roles and ensures clear accountability for key functions.