Bharatiya Global Infomedia Independent Director Resigns

Date: 14/08/2026

KMP / Board / Auditor Changes

• Name: Mrs. Jaya Misra
• Designation: Independent Director
• DIN: 03224759
• Type of change: Resignation
• Effective date of cessation: 14th August, 2026
• Reason for change: Resignation due to pre-occupation. There are no other material reasons other than those provided.
• Relationships between directors: Not Applicable
• Directorships held in other listed entities: "Nil"

Dividend Declaration or Non-Declaration

Not Specified

Board Meeting Outcomes

Not Specified

Financial Results (Standalone & Consolidated)

Not Specified

Disinvestment / Strategic Actions

Not Specified

Other Operational / Legal / Strategic Disclosures

The company has attached the detailed resignation letter submitted by Mrs. Jaya Misra containing explicit confirmation that there are no other material reasons for her resignation other than pre-occupation, as required under Clause 7C of Para A of Part A of Schedule III of the SEBI LODR Regulations.