BGIL Films & Technologies Ltd — Board/Management Information 2025

Dec 16, 2025

To, The Manager, Listing Department, BSE Limited, Phiroze Jeejeebhoy Towers, Dalal Street, Mumbai - 400 001

Dear Sir/Madam,

Subject: Additional Details for Corporate Announcement filed under Regulation 30 of SEBI (LODR) Regulations, 2015 in regards to appointment Mr. Prem Kumar Sitaram Mahato

Name of the Director	Mr. Prem Kumar Sitaram
	Mahato
Date of Birth (dd/mm/yyyy)	05/05/1982
Age (in years)	45 I
Date of Appointment	Sth September 2025 '
Qualification	B.com
between Director, Relationship	Nil
Manager Key and
Managerial Personnel
Board Position held	Independent Director
Terms and Conditions of appointment Not Liable to retire by	rotation
Nature of his expertise specific	He is B. Com Graduate
function areas along with experience with strong analytical and
(in years)	problem- solving abilities.
	He has wide experience
	over S years in the area of
	Management, Business
	Arranging Funds and
	Deployment. He also has
	experience in Investment
	and taking Strategies
	client on

	board.
Number ofMeetinzs of the Board	0
attended during the year

Company Secretary