Director Resignation

Mr. Premkumar Sitaram Mahato, Independent Director of the Company, tendered his resignation from the office of Director effective September 7, 2026 due to personal reasons. The Company accepted his resignation and relieved him from his duties effective close of business hours on September 7, 2026.

Details of Resignation:

  • Name: Mr. Premkumar Sitaram Mahato
  • Designation: Independent Director
  • Reason for Change: Resignation
  • Date of Cessation: 07.09.2026
  • Date of resignation letter: 07.09.2026
  • Brief Profile: Not Applicable
  • Disclosure of relationships between directors: Not Applicable

Director Tenure Completion

Mr. Rohit Kaushik, Independent Director of the Company, completed his tenure as a Director and ceased to be a Director effective September 7, 2026.

Details of Tenure Completion:

  • Name: Mr. Rohit Kaushik
  • Designation: Independent Director
  • Reason for Change: Completion of tenure
  • Date of Cessation: 07.09.2026
  • Brief Profile: Not Applicable
  • Disclosure of relationships between directors: Not Applicable

Director Re-appointment

Mr. Karn Rajhans was re-appointed as an Independent Director of the Company effective September 7, 2026 for a further period of five years.

Details of Re-appointment:

  • Name: Mr. Karn Rajhans
  • Designation: Independent Director
  • Reason for Change: Re-appointment (Non-Executive Independent Director)
  • Date of Re-Appointment: 07.09.2026
  • Term of Re-Appointment: 5 years
  • Brief Profile: He is a graduate with over 20 years of extensive experience in the field of Ayurveda and Ayurvedic sciences. He possesses in-depth knowledge and expertise in Ayurveda-related activities. He has been actively associated with the Ayurveda sector and has valuable experience in managing and overseeing Ayurveda businesses and extensive experience in Ayurveda products and related activities. His experience and knowledge in the field contribute to the strategic growth and development of the Company.
  • Disclosure of relationships between directors: Not Applicable

Additional Documentation

A copy of the resignation letter received from Mr. Premkumar Sitaram Mahato is enclosed with the filing.

Resignation Letter Content

The resignation letter from Mr. Premkumar Sitaram Mahato states: "I, Premkumar Sitaram Mahato, hereby tender my resignation from the office of Independent Director of BGIL Films & Technologies Limited, with effect from 07.09.2026, due to personal reasons. I request the Board of Directors to kindly accept my resignation and take the same on record. I further confirm that there are no other material reasons for my resignation other than those stated above. I would like to express my sincere gratitude to the Board of Directors and the management of the Company for the support, cooperation and opportunities provided to me during my tenure as a Director of the Company. I wish the Company and its management continued success and growth in the future."

DIN: 11198389