Bang Overseas Ltd — Board/Management Information 2024

Sep 30, 2024

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Date: September 30, 2024

To, To, The General Manager, The Manager, Department of Corporate Services, Listing Department, BSE Ltd. National Stock Exchange of India Limited P.J. Towers, Dalal Street, Exchange Plaza, Bandra-Kurla Complex, Fort, Mumbai- 400 001. Bandra (East), Mumbai – 400051.

Ref: BSE Scrip Code: 532946 and NSE Symbol: BANG

Sub: Intimation of Completion of Tenure of Independent Director of the Company, under Regulation 30 of SEBI (LODR) Regulation, 2015

Dear Sir/ Madam,

Pursuant to Regulation 30 read with Para A of Part A of Schedule III of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform you that the second term of 5 (Five) years of Mr. Subrata Kumar Dey (DIN: 03533584) Independent Director of the Company, has come to an end and consequently, ceased to be Independent Director of the Company.

The Board of Directors and the Management of the Company place on record their appreciation for the contributions made by Mr. Subrata Kumar Dey during his association with the Company over the years.

The details required under Regulation 30 of The SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with SEBI Circular No. SEBI/HO/CFD/CFD-PoD-1/P/CIR/2023/123 dated 13th July, 2023 are mentioned below in Annexure-1.

This is for your information and record.

Thanking You,

Yours faithfully,

For Bang Overseas Limited

Digitally signed by BRIJGOPAL BALARAM BANG BRIJGOPAL DN: c=IN, o=Personal, title=2822, pseudonym=133495294746230124465C65B J1zdZLp, 2.5.4.20=ac45d24581890bf1014415f0ec363a BALARAM 21f2470d27256f29cf08c3b9abcb920cdf, postalCode=400006, st=Maharashtra, serialNumber=bf990facd45d8aeb9ffdb88b0 70c0393240c9273c8dc8022e191e173a3058 BANG 1e1, cn=BRIJGOPAL BALARAM BANG Date: 2024.09.30 17:22:07 +05'30'

Brijgopal Bang Managing Director DIN: 00112203

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ANNEXURE- 1

Details required under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with SEBI Circular No. SEBI/HO/CFD/CFDPoD- 1/P/CIR/2023/123 dated 13th July, 2023:

Sr. No.		Particulars	Disclosures
1.		Reason for change viz. ~~appointment~~,~~resignation,~~ ~~removal, death~~or otherwise	The second term of 5 (Five) years of Mr. Subrata Kumar Dey (DIN: 03533584), Independent Director of the Companyhas come to an end.
2.		Date of~~Appointment/ Re-~~ ~~appointment~~/ Cessation (as applicable) &~~term of~~ ~~appointment~~	Mr. Subrata Kumar Dey ceased to be Independent Director of Company with effect from end of the day on 29thSeptember, 2024
3.		Brief Profile (In case of Appointment)	Not Applicable
4.		Disclosure of relationship between Directors (In case of Appointment)	Not Applicable

For Bang Overseas Limited

Digitally signed by BRIJGOPAL BALARAM BANG BRIJGOPAL DN: c=IN, o=Personal, title=2822, pseudonym=133495294746230124465C65 BJ1zdZLp, 2.5.4.20=ac45d24581890bf1014415f0ec36 BALARAM 3a21f2470d27256f29cf08c3b9abcb920cdf, postalCode=400006, st=Maharashtra, serialNumber=bf990facd45d8aeb9ffdb88b 070c0393240c9273c8dc8022e191e173a30 BANG 581e1, cn=BRIJGOPAL BALARAM BANG Date: 2024.09.30 17:22:21 +05'30' Brijgopal Bang Managing Director DIN: 00112203