Change in Director / Key Managerial Personnel

Nature of change: Resignation of Senior Management Personnel

Name and DIN of the individual: Mr. Rohit Santhosh, Chief Executive Officer – Bombay Realty (DIN not disclosed in the filing)

Effective date and tenure: Cessation effective at close of business hours on 31st July, 2026. Tenure details not disclosed.

Brief profile and relevant qualifications: The annexure states "Not Applicable" for brief profile. His role was Chief Executive Officer of Bombay Realty division, indicating responsibility for real estate operations and strategic leadership within that business segment.

Confirmation of eligibility under SEBI/BSE/NSE norms: Disclosure made pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 and SEBI Master Circular HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 dated 30th January, 2026.

Relationship with other directors: The annexure states "Not Applicable" for disclosure of relationships between directors.

Previous KMP: Mr. Rohit Santhosh held the position of Chief Executive Officer – Bombay Realty. No information provided about his predecessor or successor.

Reason for resignation: To pursue a specific leadership role outside the organization.

Transition process: Mr. Santhosh remains committed to ensuring a smooth and orderly transition and will extend complete support to facilitate handover of responsibilities.

Key Financial or Operational Approvals

This section does not apply to this disclosure as no financial or operational approvals were mentioned.

Strategic or Business Context

This section does not apply to this disclosure as no strategic or business context was provided.

Any Other Material Information

Regulatory compliance: The disclosure is made under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015, requiring timely intimation of material events to stock exchanges.

Filing details: Filed with BSE Ltd (Scrip Code: 500020) and National Stock Exchange of India Ltd. (NSE Symbol: BOMDYEING) on 31st July, 2026.

Company representative: The letter was signed by Sanjive Arora, Company Secretary (Membership No.: F3814).