Key Event Details

Mr. Sarthak Behuria (DIN: 03290288) ceased to hold office as an Independent Director of the Company effective from the close of business hours on November 10, 2026. This cessation occurred upon completion of his second term of five consecutive years.

Historical Context

Mr. Behuria was reappointed for his second term as Independent Director by the members of the Company in a meeting held on September 24, 2021. His term commenced from November 11, 2021 and was scheduled to continue until November 10, 2026.

Committee Composition Changes

Consequent to the completion of Mr. Behuria's term, his membership in various committees of the Board has ceased. The updated composition of statutory committees effective November 11, 2026 is as follows:

1. Audit Committee

| Sr. No. | Name of the Member | Category | Designation |

| 1 | Mr. Atul Seksaria | Independent Director | Chairman |

| 2 | Mr. Nikhil Gupta | Managing Director | Member |

| 3 | Mrs. (Dr.) Savita | Independent Director | Member |

| 4 | Mr. Ram Sharan Prasad Sinha | Independent Director | Member |

| 5 | Mr. Manoj Joshi | Independent Director | Member |

2. Nomination and Remuneration Committee

| Sr. No. | Name of the Member | Category | Designation |

| 1 | Mr. Manoj Joshi | Independent Director | Chairman |

| 2 | Mr. Ram Sharan Prasad Sinha | Independent Director | Member |

| 3 | Mrs. (Dr.) Savita | Independent Director | Member |

3. Risk Management Committee

| Sr. No. | Name of the Member | Category | Designation |

| 1 | Mr. Manoj Joshi | Independent Director | Chairman |

| 2 | Mr. Atul Seksaria | Independent Director | Member |

| 3 | Mr. Shikhar Aggarwal | Joint Managing Director | Member |

Company Acknowledgement

The Company placed on record its sincere appreciation and deep gratitude for the exceptional guidance, professional expertise, and valuable insights provided by Mr. Behuria during his association, which significantly contributed to the growth, governance, and success of the organization.

Additional Information

Disclosure Signatory

#Tags: #BLSInternational #ManagementChange #SEBIRegulation30 #CorporateGovernance #BoardComposition