Change in Director / Key Managerial Personnel
Nature of change: Resignation of Senior Management Personnel (SMP)
Name and details: Mr. N. Balasubramanian, Business Head - Outerwear of Bhartiya International Limited
Effective date: Resignation effective from close of business hours on 9th October, 2026
Reason for resignation: Due to personal reasons and other personal commitments as stated in the resignation letter
Brief profile: Not disclosed in the filing
Relationship with other directors: Not applicable (not a director appointment)
Previous KMP: Mr. N. Balasubramanian held the position of Business Head - Outerwear and was designated as Senior Management Personnel
Confirmation of eligibility: Not mentioned in the disclosure
Key Financial or Operational Approvals
No financial or operational approvals were disclosed in this filing. The document solely concerns the resignation of a senior management personnel.
Strategic or Business Context
No strategic or business context, outlook, or operational updates were provided in this resignation disclosure.
Any Other Material Information
Regulatory compliance: Disclosure made pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, read with Clause 7C of Part A of Schedule III to the Listing Regulations
Reference to SEBI circular: Master Circular dated January 30, 2026 referenced as applicable
Previous intimation: Company had earlier intimated the exchanges about this resignation on 9th October, 2026
Document submission: Company submitted copy of resignation letter as Annexure A, setting out detailed reasons for resignation
Company website: Information available on Company's website at www.bhartiya.com
Signing authority: Yogesh Kumar Gautam, Company Secretary cum Compliance Officer
Filing date: 15th October, 2026