BGR Energy Systems Ltd

The board has approved the following at its meeting held on 14th August 2025:1.Appointment of Mr. S. Sundar Company Secretary of the company as CFO addition to his existing role with effect from 1st September 2025.2. Mr. S. Pattabiraman re-designated from the position of CFO to Vice President-Accounts with effect from 1st September 20253.Appointment of M/S. S.Satheesh Kumar & Associates as Secretarial Auditor of the company for one term of five consecutive years subject to shareholders approval