Brand Concepts Independent Director Kabra Tenure Completion

Key Event Details

Mr. Narender Tulsidas Kabra has ceased to be Independent Director of Brand Concepts Limited effective from November 1, 2026. This cessation occurred due to the completion of his second consecutive term of appointment, which ended on October 31, 2026.

Board Action

The Board of Directors and Management of the Company noted the cessation of Mr. Narender Tulsidas Kabra at their meeting held on November 5, 2026. The Board placed on record their sincere appreciation for his invaluable contributions, guidance, and dedicated services rendered during his tenure on the Board.

Regulatory Compliance Details

| Particulars | Details |

| Name of Director | Narender Tulsidas Kabra |

| Reason for change | Due to completion of second consecutive tenure as Independent Director |

| Date of cessation | 05.11.2026 |

| Brief Profile | NA |

| Disclosure of relationships between directors | NA |

Filing Details

The disclosure was signed by Swati Gupta, Company Secretary & Compliance Officer (Mem No. A33016) on November 12, 2026, and submitted to both National Stock Exchange of India Limited and BSE Limited.