Bhagwati Autocast Company Secretary Resignation

Entity: Bhagwati Autocast Limited (BSE Scrip Code: 504646)
Resigning Officer: Mr. Prem Shankar Chaudhary, Whole Time Company Secretary and Compliance Officer (Key Managerial Personnel)
Resignation Date: Submitted via resignation letter dated 30th May, 2026
Effective Date: Cessation effective from close of business hours on Saturday, 30th May, 2026
Reason for Resignation: Personal reasons only, with confirmation that there are no other material reasons

Board of Directors has accepted the resignation and taken it on record
Company will complete necessary formalities regarding the resignation in due course

Mr. Chaudhary also resigned from the position of Nodal Officer of the Company effective the same date (close of business hours on 30 May 2026).

Membership Number: ACS 48978
The resignation letter requested timely filing of all requisite forms with Registrar of Companies (ROC), intimation to SEBI, IEPF-related compliance, and other regulatory requirements

No financial impact quantified in the disclosure.