BGIL Films & Technologies Ltd — Board/Management Information 2026

May 28, 2026

BGIL Films & Technologies Ltd.

Uploaded on BSE Listing

Ref: BGFT/BSE/Reg. 30

Date: 28th May, 2026

To,

The General Manager,
The Bombay Stock Exchange Limited
25th Floor, P.J. Towers, Dalal Street,
Mumbai-400001

Sub: Disclosure under Regulation 30 of the SEBI (LODR) Regulations, 2015.
(Scrip Code: 511664)

Dear Sir/Madam,

We wish to inform you that Ms. Pooja Aggarwal, (ACS: 79508) has been appointed as a Company Secretary & Compliance Officer of the Company with effect from 27th May, 2026.

We are hereby submitting disclosure under Regulation 30 of the SEBI (LODR) Regulations, 2015

You are requested to take the aforementioned information on your record.
Thanking You.

For BGIL Films and Technologies Limited

Corporate Office : C-13, Second Floor, Sector-58, Noida-201301,(U.P), India
Regd. Office: ALTF, 101, NH-19, CRRI, Ishwar Nagar, Okhla, New Delhi-110044, E-mail : bgilfilms@bgilinfo.com
Website:- www.bgilfilms.com. CIN No.:- L65993DL1989PLC035572
Phone No. 0120 467 6668. GSTIN 07AAACN0124D3Z6

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S. No.	Particulars	Information
1	Name	Ms. Pooja Aggarwal
2	Reason for Change viz., appointment, reappointment, resignation, removal, death or otherwise	Appointed as the Company Secretary and Compliance Officer, a Whole-Time Key Managerial Personnel (KMP) of the Company.
3	Date of appointment/ re-appointment/ cessation (as applicable) & term of appointment	With effect from 27th May, 2026.
4	Brief Profile (in case of appointment)	Ms. Pooja Aggarwal is a qualified CS and an Associate Member of the Institute of Company Secretaries of India holding Membership No. ACS 79508. She is having 4 moths of post qualification experience in core areas of Corporate Secretarial functions and Compliance management.
5	Disclosure of relationship between directors (in case of appointment of a director)	Not Applicable