Change in Director / Key Managerial Personnel

  • Nature of change: Cessation of a Director.
  • Name and DIN: Shri A.P.M. Mohammed Hanish. [DIN not provided in disclosure].
  • Effective date: The cessation is effective from 3rd November 2026.
  • Reason for change: The change is due to a change in his assignment, as per a communication received from the Government of Keralam dated 4th November 2026.
  • Previous KMP: Shri A.P.M. Mohammed Hanish was a Director prior to this cessation.

Any Other Material Information

  • Regulatory Compliance: This disclosure is made in compliance with Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.
  • Filing Details: The intimation was filed with BSE Ltd. (Scrip Code: 500547) and the National Stock Exchange of India Ltd. (Symbol: BPCL) on 4th November 2026.