General Updates

BOsi | Bharatiya Global Infomedia Limited Converging intelligence (An ISO 9001 : 2008 Company) To, Date: 14/08/2026 The General Manager (Listing), The General Manager (Listing) National Stock Exchange of India Limited, Deptt. Of Corporate Services, Exchange Plaza, Plot no. C/1, G Block, Bombay Stock Exchange Limited, Bandra-Kurla Complex, 25 Floor, P.J. Towers Bandra (E), Mumbai-400 051. Dalal Street, Mumbai-400001 Sub: Intimation under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 - Resignation of Independent Director Dear Sir / Madam, Pursuant to Regulation 30 read with Para A of Part A of Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“SEBI LODR Regulations”) and the relevant SEBI Master Circular, this is to inform you that Mrs. Jaya Misra (DIN: 03224759 has tendered her resignation from the position of Independent Director of the Company with effect from 14th August, 2026. 1. Details as required under SEBI LODR Regulations and SEBI Master Circular: ¢ Reason for Change: Resignation due to pre-occupation and there are no other material reasons other than those provided. Date of Cessation: 14‘ August, 2026. Brief Profile (in case of appointment): Not Applicable. Disclosure of Relationships between Directors: Not Applicable. Directorships held in other listed entities: "Nil". 2. Enclosures: Pursuant to Clause 7C of Para A of Part A of Schedule III of the SEBI LODR Regulations, the detailed resignation letter submitted by Ms. Jaya Misra containing the explicit confirmation that there are no other material reasons for her resignation other than those provided is attached herewith. Kindly take the above information on record. Thanking you, For Bharatiya Glo w Delhi |) iy j unige Officer: Date: 14-08-2026 The Board of Directors, Bharatiya Global Infomedia Limited ALTF, 101, NH-19, CRRI, Ishwar Nagar, Okhla, New Delhi-110044 Subject: Resignation from the post of Director Dear Sir, Due to personal reasons and unavoidable circumstances, I hereby tender my resignation from the post of directorship of the Company. I request the Board of Directors to relieve me from the duties of director with immediate effect from 14-08-2026 and arrange to submit E-Form DIR -12 with the office of Registrar of Companies, Delhi & Haryana. I take this opportunity to pay my sincere gratitude to the Board of Directors for their support and guidance during my tenure. Kindly acknowledge the same. Thanking You, Yours faithfully Jaya Misra Director DIN: 03224759