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BMW Industries Ltd

Announcement under Regulation 30 (LODR)-Change in Directorate

04:25 PM, 18th Mar 2025

This is to inform you that Mr. Dilip Kumar Mandal (DIN: 03313130) vide 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.

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