BMW Ventures Appoints Sabita Devi as Executive Director

Nature of change: Appointment of Mrs. Sabita Devi Kishorepuria (DIN: 00626490) as Executive Director from her previous position as Non-Executive Director
Effective date and tenure: Appointment effective from May 27, 2026 for a period of five years. The position is not liable to retire by rotation
Approval process: Appointment was approved by the Board of Directors based on recommendations from the Nomination and Remuneration Committee and Audit Committee during the Board Meeting held on May 27, 2026
Shareholder approval: The appointment is subject to approval of the Members of the Company pursuant to Regulation 17(1C) of SEBI Listing Regulations
Eligibility confirmation: Mrs. Sabita Devi Kishorepuria is not debarred from holding the office of Director by virtue of any SEBI order or order of any other such Authority

Mrs. Sabita Devi Kishorepuria completed her Matriculation from Patna University
She has been an integral part of the company's board since October 1994
She was overseeing projects related to Corporate Social Responsibility (CSR)
Additionally, she looks after woman safety and the prevention of sexual harassment at the company's office and facilities

Mrs. Sabita Devi Kishorepuria is related to other directors as follows:

The Board Meeting commenced at 03:50 p.m. and concluded at 04:20 p.m. on May 27, 2026