BGIL Films Compliance Officer Resigns

Key Event: Resignation of Key Managerial Personnel

Mr. Akhileshwar Singh has resigned from the position of Company Secretary and Compliance Officer of BGIL Films & Technologies Limited.

Effective Date

The resignation is effective from the close of business hours on 15 May 2026.

Reason for Resignation

The resignation was tendered due to personal reasons.

Regulatory Actions Requested

In his resignation letter, Mr. Singh requested the Board of Directors to:

• File the necessary e-Form DIR-12 with the Registrar of Companies.
• Make the requisite intimation to BSE Limited under Regulation 30 of SEBI (LODR) Regulations, 2015.

Company Action

The company has submitted a copy of the resignation letter to the Bombay Stock Exchange for their records. The resignation was accepted on behalf of the Board by a Director on 15 May 2026.

Additional Details

• The resignation followed the conclusion of a Board Meeting held on 15 May 2026.
• Mr. Akhileshwar Singh's membership number is ACS No.25276.
• The company's registered office is at C-13, Second Floor, Sector-58, Noida-201301, (U.P.) India.

Financial Impact

Financial impact not quantified in the disclosure.