As attached

BAZEL INTERNATIONAL LTD. (A Registered Non-Banking Financial Company) CIN: L65923DL1982PLC290287 Date: 30th September, 2026 The Listing Department, BSE Limited Phiroze Jeejeebhoy Towers, Dalal Street, Mumbai – 400001 Scrip Code: 539946 ISIN: INE217E01014 Subject: Outcome of Board Meeting held on Wednesday, 30th September, 2026 Ref: Regulation 30 read with Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ("SEBI LODR") Dear Sir/Madam, Pursuant to Regulation 30 read with Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform you that the Board of Directors of the Company, at its meeting held today, i.e., Wednesday, September 30, 2026, inter alia, considered and approved the appointment of Ms. Anita Sethia (DIN: 08956503) as an Additional Director in the category of Non-Executive Independent Director, with effect from September 30, 2026, subject to the approval of the shareholders of the Company. The said Board Meeting commenced at 04:30 P.M. and concluded at 04:45 P.M. This is for your information and records. Thanking You, For and on behalf of BAZEL INTERNATIONAL LIMITED Himanshi Company Secretary & Compliance Officer Membership No.: A78491 Office Address: II-B/20, First Floor, Lajpat Nagar, New Delhi – 110024 Regd. Office: II-B/20, First Floor, Lajpat Nagar, New Delhi-110024 Phone No. :011-46081516 E-mail:bazelinternational@gmail.com, Website:www.bazelinternationalltd.com, GST No. 07AACCB1474G1ZX BAZEL INTERNATIONAL LTD. (A Registered Non-Banking Financial Company) CIN: L65923DL1982PLC290287 ANNEXURE I Details as required under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with SEBI Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/0155 dated November 11, 2024 with respect to appointment of Non-Executive Independent Director. Sr. No Particulars Details 1 Name Ms. Anita Sethia (DIN: 08956503) 2 Reason for change viz. appointment, re- In terms of recommendation of the appointment, resignation, removal, death or Nomination & Remuneration otherwise. Committee, the Board of Directors of the Company at their meeting held on 29th September, 2026 appointed Ms. Anita Sethia, as an Additional Director designated as Non-Executive Independent Director with immediate effect. 3 Date of appointment/ re-appointment/ 30th September, 2026 cessation (as applicable) & term of appointment/re-appointment. 4 Brief profile (in case of appointment). Anita Sethia has gained valuable experience as an Independent Director, actively contributing to Board deliberations and supporting management in key strategic decisions. She has served as a member of various Board Committees, including the Audit Committee, Nomination & Remuneration Committee, and Stakeholders Relationship Committee, playing a significant role in governance and oversight. She regularly attends Annual General Meetings and engages with shareholders, addressing their queries and strengthening investor confidence. She has also been involved in Board evaluation Regd. Office: II-B/20, First Floor, Lajpat Nagar, New Delhi-110024 Phone No. :011-46081516 E-mail:bazelinternational@gmail.com, Website:www.bazelinternationalltd.com, GST No. 07AACCB1474G1ZX BAZEL INTERNATIONAL LTD. (A Registered Non-Banking Financial Company) CIN: L65923DL1982PLC290287 processes to assess the performance of the Board and its members Her professional experience in corporate law, regulatory compliance, governance, capital markets and stakeholder management has provided her with a comprehensive understanding of the regulatory and operational aspects of corporate functioning. Her exposure to change management and internal controls has further developed her analytical, problem-solving, leadership and decision-making skills. 5 Disclosure of relationships between Ms. Anita Sethia is not related to any directors (in case of appointment of a Directors of the Company. director). Regd. Office: II-B/20, First Floor, Lajpat Nagar, New Delhi-110024 Phone No. :011-46081516 E-mail:bazelinternational@gmail.com, Website:www.bazelinternationalltd.com, GST No. 07AACCB1474G1ZX