BMW Industries Ltd

Pursuant to Regulation 30 of the SEBI (Listing Obligations & Disclosure Requirements) Regulations 2015 (SEBI Listing Regulations) read with Para A of Part A of Schedule III of the SEBI Listing Regulations We wish to inform you that Mr. Dilip Kumar Mandal (DIN: 03313130) vide his letter dated 17th of March 2025 has tendered his resignation from the position of Non-Executive Independent Director of the Company from close of business hours on 17th of March 2025 due to his poor health condition.