Bharat Rasayan Limited — Board/Management Information 2024

Jul 1, 2024

NEAPS - e-Uploading

BRL:F:651/611/1 July 1, 2024.

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.: Outcome/Matters decided in the Board Meeting held today i.e. 01.07.2024 and Compliance of Regulation 30 and other applicable Regulations of SEBI (LODR), Regulations, 2015 – BHARATRAS

Pursuant to Regulation 30 of the SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015, this is to inform you that in the Board held today, i.e. Monday, 1[st] July, 2024, the following businesses have been considered and decided:

1. Pursuant to the Regulation 30 of SEBI (LODR) Regulations, 2015, we would like to inform you that the existing tenure of Shri Pankaj Gupta (DIN:01913719) as an Independent & Non-Executive Director of the Company has been expired on 30[th] June, 2024 . We further confirm that there is no other material reason for his cessation other than those provided above.

2. Pursuant to the Regulation 30 of SEBI (LODR) Regulations, 2015, we would like to inform you that the existing tenure of Shri Ram Kanwar (DIN:02277237) as an Independent & Non-Executive Director of the Company has been expired on 30[th] June, 2024 . We further confirm that there is no other material reason for his cessation other than those provided above.

3. Further, the Board considered and approved the name of Mr. Naman Jain (DIN:08041805) upon the recommendation of Nomination and Remuneration Committee as an Additional Independent & Non-Executive Director of the Company in the meeting of the Board of Directors held today i.e. July 1, 2024, i.e. from the conclusion of the Board Meeting, for a period of five years and to hold office till June 30, 2029, subject to the approval of shareholders of the Company in the ensuing annual general meeting and he shall not be liable to retire by rotation during the said tenure. Details under Regulation 30 of the SEBI (LODR), Regulations, 2015, are given in the enclosed Annexure-I .

4. Further, the Board considered and approved the name of Mrs. Mukta Gupta (DIN:10085774) upon the recommendation of Nomination and Remuneration Committee as an Additional Independent & Non-Executive Director of the Company in the meeting of the Board of Directors held today i.e. July 1, 2024, i.e. from the conclusion of the Board Meeting, for a period of five years and to hold office till June 30, 2029, subject to the approval of shareholders of the Company in the ensuing annual general meeting and she shall not be liable to retire by rotation during the said tenure. Details under Regulation 30 of the SEBI (LODR), Regulations, 2015, are given in the enclosed Annexure-II .

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Contd…2/-

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• : 2 : -

The Board Meeting commenced at 2:00 P.M. and concluded at 3:00 P.M.

This is for your information and records.

Thanking you,

Yours faithfully,

For BHARAT RASAYAN LIMITED

NIKITA Digitally signed by NIKITA CHADHA CHADHA Date: 2024.07.01 15:37:49 +05'30' (NIKITA CHADHA) Company Secretary & Compliance Officer

Enclosed: As above.

EMAIL

C.C. To,

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

• For your information

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ANNEXURE

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APPOINTMENT OF MR. NAMAN JAIN (DIN:08041805) AS AN ADDITIONAL INDEPENDENT & NON-EXECUTIVE DIRECTOR OF THE COMPANY FOR A PERIOD FROM 01.07.2024 TO 30.06.2029

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Sr. Details of events that need to be Information of such event(s)
No. provided
1. Reason for Intimation /change , i.e. Mr. Naman Jain (DIN:08041805) has been appointed
Appointment / Re-appointment , as an Additional Independent & Non-Executive
Resignation, Removal, Death or Director of the Company for a term of 5 years w.e.f.
Otherwise 01.07.2024 to 30.06.2029 in the Board Meeting held
today as the 50% of the Directors of the Company
shall be Independent & Non-Executive Directors.
2. Date of Appointment / Cessation and The Board of Directors at their meeting held today, i.e.
term of appointment Monday, 1 [st] July, 2024, has approved the appointment
of Mr. Naman Jain as an Additional Independent &
Non-Executive Director of the Company for a term of
5 years w.e.f. 1 [st] July, 2024 to 30 [th] June, 2029. This
appointment is subject to approval of shareholders in
the ensuing Annual General Meeting of the Company.
3. Brief Profile (in case of Appointmen t /Re- Mr. Naman Jain is a Graduate (BBA) and he has vast
appointment) experience in the fields of Business Administration,
Banking and Taxation in various Corporate Sectors.
4. Disclosure of relationships between Mr. Naman Jain is not related with any of the Directors
Directors (in case of Appointment of a of the Company.
Director)
5. Information as required under BSE Mr. Naman Jain is not debarred from holding office of
Circular No. LIST/COMP/14/2018-19 and a Director by virtue of any SEBI Order or any other
NSE Circular No. NSE/CML/2018/02 such authority.
dated June 20, 2018
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For BHARAT RASAYAN LIMITED

NEW DELHI JULY 1, 2024

NIKITA Digitally signed by NIKITA CHADHA CHADHA Date: 2024.07.01 15:38:15 +05'30' (NIKITA CHADHA) Company Secretary & Compliance Officer

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ANNEXURE-II

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APPOINTMENT OF MRS. MUKTA GUPTA (DIN:10085774) AS AN ADDITIONAL INDEPENDENT & NON-EXECUTIVE DIRECTOR OF THE COMPANY FOR A PERIOD FROM 01.07.2024 TO 30.06.2029

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Sr. Details of events that need to be Information of such event(s)
No. provided
1. Reason for Intimation /change , i.e. Mrs. Mukta Gupta (DIN:10085774) has been
Appointment / Re-appointment , appointed as an Additional Independent & Non-
Resignation, Removal, Death or Executive Director of the Company for a term of 5
Otherwise years w.e.f. 01.07.2024 to 30.06.2029 in the Board
Meeting held today as the 50% of the Directors of
the Company shall be Independent & Non-
Executive Directors.
2. Date of Appointment / Cessation and The Board of Directors at their meeting held today,
term of appointment i.e. Monday, 1 [st] July, 2024, has approved the
appointment of Mrs. Mukta Gupta as an Additional
Independent & Non-Executive Director of the
Company for a term of 5 years w.e.f. 1 [st] July, 2024
to 30 [th] June, 2029. This appointment is subject to
approval of shareholders in the ensuing Annual
General Meeting of the Company.
3. Brief Profile (in case of Appointment Mrs. Mukta Gupta is a Post Graduate (MBA) and
/Re-appointment) She has experience in the fields of Finance,
Investment and General Administration in the
Corporate Sector.
4. Disclosure of relationships between Mrs. Mukta Gupta is not related with any of the
Directors (in case of Appointment of a Directors of the Company.
Director)
5. Information as required under BSE Mrs. Mukta Gupta is not debarred from holding
Circular No. LIST/COMP/14/2018-19 and office of a Director by virtue of any SEBI Order or
NSE Circular No. NSE/CML/2018/02 any other such authority.
dated June 20, 2018
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For BHARAT RASAYAN LIMITED

NEW DELHI JULY 1, 2024

NIKITA Digitally signed by NIKITA CHADHA CHADHA Date: 2024.07.01 15:38:36 +05'30' (NIKITA CHADHA) Company Secretary & Compliance Officer

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