Bharat Rasayan Limited — Board/Management Information 2026

Jan 19, 2026

NEAPS - e-Uploading

BRL:F:651/611/1 January 19, 2026.

The Secretary NATIONAL STOCK EXCHANGE OF INDIA LIMITED Exchange Plaza, 5[th] Floor, Plot No. C-1 'G' Block, Bandra-Kurla Complex, Bandra (E), Mumbai - 400 051.

Dear Sir or Madam,

Sub.: Disclosure under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 - BHARATRAS

Pursuant to Regulation 30 read with Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform that the Board of Directors of the Company, at its meeting held on 19th January, 2026, has approved the letter dated 19.01.2026 received from Shri Rajender Prasad Gupta (DIN:00048888) regarding the change in his designation from Executive Director to Non-Executive, NonIndependent Director, with effect from 19th January, 2026.

The change in designation is due to other occupancies of Sh. Rajender Prasad Gupta, for which he step back from day-to-day executive responsibilities. He will continue to serve on the Board in a Non-Executive Director capacity.

Sh. Rajender Prasad Gupta is a Promoter of the Company and therefore does not meet the criteria of independence as prescribed under Section 149(6) of the Companies Act, 2013 and Regulation 16(1)(b) of SEBI (LODR) Regulations, 2015.

There is no inter-se relationship between Sh. Rajender Prasad Gupta and other Directors of the Company, except as disclosed, if any.

This disclosure is made in compliance with Regulation 30 of SEBI (LODR) Regulations, 2015. Details under Regulation 30 of the SEBI (LODR), Regulations, 2015, are given in the enclosed Annexure-I .

This is for your information and record.

Thanking You,

Yours faithfully,

For BHARAT RASAYAN LIMITED

Digitally signed by Nikita Chadha Date: 2026.01.19 16:39:05 +05'30'

Nikita Chadha (NIKITA CHADHA) Company Secretary & Compliance Officer

E-MAIL

C.C. To,

The Secretary BOMBAY STOCK EXCHANGE LIMITED Phiroze Jeejeebhoy Towers, Dalal Street, Mumbai – 400 023.

Email: corp.relations@bseindia.com

• For your information

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ANNEXURE-I

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CHANGE IN THE DESIGNATION OF SHRI RAJENDER PRASAD GUPTA (DIN: 00048888) TO NON-EXECUTIVE NON-INDEPENDENT DIRECTOR OF THE COMPANY FROM 19.01.2026

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Sr. Details of events that need to be Information of such event(s)
No. provided
1. Reason for Intimation/ c hange The change in designation is due to other
i.e. Re-designation / Appointment / occupancies of Sh. Rajender Prasad Gupta
Re-appointment, Resignation, Removal, (DIN:00048888), for which he step back from
Death or Otherwise day-to-day executive responsibilities. Shri
Rajender Prasad Gupta will continue to serve on
the Board in a Non-Executive Director capacity.
2. Date of Re-designation / Appointment / The Board of Directors at their meeting held
Cessation and term of appointment today, i.e. Monday, 19 [th] January, 2026, has
approved the letter dated 19.01.2026 received
from Shri Rajender Prasad Gupta
(DIN:00048888) regarding the change in his
designation from Executive Director to
Non-Executive, Non-Independent Director, with
effect from 19th January, 2026.
3. Brief Profile (in case of Appointment /Re- - Not Applicable -
appointment)
4. Disclosure of relationships between There is no inter-se relationship between
Directors (in case of Appointment of a Sh. Rajender Prasad Gupta and other Directors
Director) of the Company, except as disclosed, if any.
5. Information as required under BSE Mr. Rajender Prasad Gupta is not debarred from
Circular No. LIST/COMP/14/2018-19 and holding office of a Director by virtue of any SEBI
NSE Circular No. NSE/CML/2018/02 Order or any other such authority.
dated June 20, 2018
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For BHARAT RASAYAN LIMITED

NEW DELHI JANUARY 19, 2026

Nikita Digitally signed by Nikita Chadha Chadha Date: 2026.01.19 16:39:27 +05'30' (NIKITA CHADHA) Company Secretary & Compliance Officer

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