Bonfiglioli Transmissions Compliance Officer Continuation

This is a regulatory disclosure intimation submitted to BSE Limited and the National Stock Exchange of India Ltd.

The company, Bonfiglioli Transmissions Limited, informs that Mr. Sunil Kumar continues to be the Compliance Officer of the company under Regulation 6(1) of the SEBI (LODR) Regulations, 2015.

Details of Appointment

• Mr. Sunil Kumar was appointed as Company Secretary at the Board Meeting held on November 27, 2024.
• He was appointed as Compliance Officer at the Board Meeting held on October 16, 2025.
• The appointment as Compliance Officer is effective from October 16, 2025.

Professional Profile of Sunil Kumar

• Current Designation: Company Secretary and Compliance Officer.
• Educational Qualifications:
• Bachelor of Science from Maharshi Dayanand University, Rohtak, Haryana.
• Bachelor of Law (LL.B) from Hans Law College, University of Rajasthan.
• Master of Law (LL.M) from O.P. Jindal Global University, Sonipat, Haryana.
• Qualified Company Secretary registered with the Institute of Company Secretaries of India.
• Professional Experience: Over six years of experience in secretarial and compliance functions.
• Previous Associations: Genomic Valley Biotech Limited, Sky Legal Corporate Consultants Private Limited, Raichem Medicare Private Limited, and Yorozu JBM Automotive Tamil Nadu Private Limited.