Mr Rakesh Kankariya , Company secretary and compliance officer ( KMP) of the Company has tendered his resignation today, 22nd July 2026. We wish to inform you that , he will be relieved ....

Date: 22/07/2026 To To BSE Limited National Stock Exchange of India Limited Department of Corporate Services Listing Department Phiroj Jeejibhoy Towers, Dalal Street C-1, G- Block, Bandra-Kurla Complex Mumbai – 400 001 Bandra (E), Mumbai – 400 051 BSE Scrip Code: 533270 NSE Symbol: Bedmutha Sub: Intimation under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 – Resignation of Company Secretary & Compliance Officer (Key Managerial Personnel) Dear Sir/Madam, Pursuant to the provisions of Regulation 30 read with Para A, Part A of Schedule III of SEBI (Listing Obligation and Disclosure Requirement), 2015, read with Industry Standards Note on Regulation 30 of SEBI Listing Regulations, (“SEBI Listing Regulations”), read with the Industry Standards Note on Regulation 30, we wish to inform that Mr. Rakesh Kankariya (ICSI M. No.: ACS24523), has tendered his resignation from the position of Company Secretary & Compliance Officer (Key Managerial Personnel), to pursue opportunities outside the organization. Mr. Rakesh Kankariya will be relieved from his duties with effect from the close of business hours on August 10, 2026.. As required under the said Regulations, the copy of the resignation letter received from Mr. Rakesh Kankariya is enclosed herewith. The Company is in the process of identifying and appointing a suitable candidate to fill the vacancy for the said position within the statutory timeline and will intimate the Stock Exchanges accordingly the detailed disclosures as required under Regulation 30 of the SEBI Listing Regulations read with SEBI Circular No HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 dated January 30, 2026, are enclosed herewith as Annexure A. PDF scan copy of the resignation letter signed by Mr. Rakesh Kankariya is attached after Annexure A. We request you to take the above information on your record Thanking you, For Bedmutha Industries Limited Vijay K. Vedmutha Managing Director DIN: 00716056 Annexure-I Disclosure of information under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with SEBI Circular No HO/49/14/14(7)2025-CFD- POD2/I/3762/2026 dated January 30, 2026 w.r.t. Change in key managerial personnel Sr. No. Details of Events Information of such event(s) 1 Reason for change viz. appointment, Mr. Rakesh Kankariya (ICSI M. No.: resignation, removal, death or otherwise ACS24523) tendered his resignation from the position of Company Secretary & Compliance Officer (Key Managerial Personnel) of the Company vide his letter dated 22nd July, 2026. He has decided to pursue opportunities outside the organization 2 Date of appointment/cessation (as applicable) He will be relieved from the services of & term of appointment/re-appointment the Company with effect from close of business hours on 10th August, 2026 3 Brief profile (in case of appointment) Not Applicable 4 Disclosure of relationships between directors Not Applicable (in case of appointment of a director). 5 Letter of Resignation along with detailed Enclosed herewith reasons for resignation