Nature of change: Appointment of Company Secretary & Compliance Officer (Key Managerial Personnel)
Name and DIN: Mr. Nilesh Amrutkar (ACS-24085) - Associate Member of the Institute of Company Secretaries of India
Effective date: Immediate effect from August 12, 2026
Profile and qualifications: Qualified member of ICSI with more than 15 years of experience in dealing with matters of Companies Act, Listing Regulations and allied laws
Relationship disclosure: Not related to any other Director of the Company
Appointment basis: Based on recommendation of the Nomination and Remuneration Committee
Key Financial or Operational Approvals
The Board approved the Un-audited (Standalone and Consolidated) Financial Results for the quarter ended June 30, 2026
The financial results were reviewed and recommended by the Audit Committee
Limited Review Reports were issued by M/s SIGMAC & Co, statutory auditors of the Company
The results will be made available on the Company's website www.bedmutha.com
The results will be published in newspapers as per Regulation 47 of the Listing Regulations
Meeting Details
Board Meeting Date: August 12, 2026
Meeting Duration: 11:30 a.m. to 3:10 p.m. (IST)
Regulatory Compliance: Disclosure made under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015
Reference Circular: SEBI Circular No. HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 dated January 30, 2026
