Bohra Industries Non-Executive Director Resigns

Section A – KMP Resignation Details

Name of Resigning KMP: Mr. Vaidyanathan Ashok

Designation: Non-Executive Director

Reason for Resignation: Personal and unavoidable circumstances

Effective Date of Resignation: 07th July 2026

Date of Resignation Letter: 07th July 2026

Duration in Role: Not Specified

Board’s Acknowledgment / Statement: The company acknowledged receipt of resignation and confirmed there are no other material reasons for resignation beyond those stated in the resignation letter.

Replacement Appointed: Not Specified

Regulatory Compliance Statement: Disclosure made pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Annexure A included as per SEBI circular SEBI/HO/CFD/CFD-PoD1/P/CIR/2023/123 dated 13 July 2023.

Delay in Disclosure: No delay indicated - resignation and disclosure both occurred on 07th July 2026.

Section B – Additional Observations or Disclosures

Transition & Internal Role Reallocations: Not Specified

Successor Appointments: Not Specified

Section C – Financial & Governance Disclosures

Audited Financial Results: Not Specified

Auditor’s Report Summary: Not Specified

Dividends / Capital Changes / Buybacks: Not Specified

Board / Committee Updates or Key Appointments: Not Specified