Brand Concepts Limited has informed the exchange about the Resignation of Mr. Nabendu Chakraborty, Chief Operating Officer of the Company with effect from 30th September 2026

BRAND CONCEPTS LIMITED CIN – L51909MP2007PLC066484 4th Floor, UNO Business Park, Indore Bypass Road, Opposite Sahara City, Bicholi Mardana, Indore, Madhya Pradesh, India - 452016 Phone: 91-731-4223000, Fax- 4221222/444 Email: info@brandconcepts.in Date: 01.10.2026 To, To, National Stock Exchange of India Limited BSE Limited Listing & Compliance Department Listing & Compliance Department Exchange Plaza, 5th Floor, Phiroze Jeejeebhoy Towers, Plot No. C/1, G Block, Dalal Street, Bandra Kurla Complex, Mumbai - 400001 Bandra East, Mumbai - 400051 Symbol: [BCONCEPTS] Scrip Code: 543442 Sub: Intimation under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 – Change in Senior Management Personnel (SMP) of the Company. Dear Sir/Madam, Pursuant to Regulation 30 read with Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, (“SEBI LODR Regulations”) as amended, this is to inform you that Mr. Nabendu Chakraborty, Chief Operating Officer, designated as Senior Management Personnel (SMP) of the Company, has tendered his resignation due to personal commitments. The details as required under Regulation 30 of SEBI LODR Regulations read with SEBI Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/0155 dated November 11, 2024, is enclosed herewith as Annexure A. The letter of resignation is enclosed as Annexure - B. You are requested to kindly take the same on record. For, Brand Concepts Limited Swati Gupta Company Secretary & Compliance Officer Encl: A/a BRAND CONCEPTS LIMITED CIN – L51909MP2007PLC066484 4th Floor, UNO Business Park, Indore Bypass Road, Opposite Sahara City, Bicholi Mardana, Indore, Madhya Pradesh, India - 452016 Phone: 91-731-4223000, Fax- 4221222/444 Email: info@brandconcepts.in ANNEXURE - A Relevant Details as required pursuant to Regulation 30 of SEBI LODR Regulations read with SEBI Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/0155 dated November 11, 2024 S No. Particulars Details 1. Reason for change viz. appointment, re appointment, Resigned from the said post resignation, removal, death or otherwise due to personal commitments. 2 Date of appointment / re-appointment / cessation (as Cessation from the close of applicable) & term of appointment / re-appointment business hours on September 30, 2026. 3 Brief profile (in case of appointment) Not Applicable 4 Disclosure of relationships between directors (in case Not Applicable of appointment of a director)