30-Sept-2026 15:31:22

BGR ENERGY SYSTEMS LIMITED : CHANGE IN BOARD COMPOSITION

• Mrs. Sasikala Raghupathy has resigned from the position of Chairperson and Non-Executive Non-Independent Director of the company, effective September 30, 2026. • She will also cease to be a member of the Nomination and Remuneration Committee and the Chairperson of the Corporate Social Responsibility Committee. • The resignation is due to an amendment made to the Articles of Association to appoint Mr. Arjun Govind Raghupathy as the Chairman of the Board. • The company confirmed the resignation is not on account of any disagreement with the Board. Impact: Neutral (Resignation due to change in board structure; no impact on operations reported.)

BGR Energy Systems Ltd

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