Cessation

NEAPS - e-Uploading BRL:F:651/1 June 30, 2026. The Secretary NATIONAL STOCK EXCHANGE OF INDIA LIMITED Exchange Plaza, 5th Floor, Plot No. C-1 'G' Block, Bandra-Kurla Complex, Bandra (E), Mumbai - 400 051. Dear Sir or Madam, Sub.: Intimation under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 – BHARATRAS Pursuant to the Regulation 30 of SEBI (LODR) Regulations, 2015, we would like to inform you that Shri Naman Jain (DIN:08041805) has tendered his resignation from Independent & Non-Executive Directorship of the Company w.e.f. 01.07.2026 vide his resignation letter dated 30.06.2026 due to non-fulfilment of the eligibility requirements prescribed under the applicable provisions of the Companies Act, 2013, read with the Companies (Appointment and Qualification of Directors) Rules, 2014, including non-completion/non-clearance of the online proficiency self-assessment test within the stipulated timeline. We further confirm that there is no other material reason for his resignation/cessation other than those provided above. Details under Regulation 30 of the SEBI (LODR), Regulations, 2015, are given in the enclosed Annexure. We request you to kindly take the same on record. Thanking You, Yours sincerely, For BHARAT RASAYAN LIMITED (NIKITA CHADHA) Company Secretary & Compliance Officer Enclosed: As above. ANNEXURE RESIGNATION OF SHRI NAMAN JAIN (DIN:08041805) AS AN INDEPENDENT & NON-EXECUTIVE DIRECTOR OF THE COMPANY ON 30TH JUNE, 2026 Sr. Details of events that need to be Information of such event(s) No. provided 1. Reason for Intimation/change, i.e. Due to non-fulfilment of the requirements Appointment / Re-appointment, prescribed under Rule 6 of the Companies Resignation/ Cessation, Removal, (Appointment and Qualification of Directors) Death or Otherwise Rules, 2014 relating to the online proficiency self-assessment test within the stipulated period. He tendered his resignation/cease to hold office as Independent Director of the Company with effect from 01.07.2026. 2. Date of Appointment / Cessation and 1st July, 2026 term of appointment 3. Brief Profile (in case of Appointment/Re- ** Not Applicable ** appointment) 4. Disclosure of relationships between Directors (in case of Appointment of a ** Not Applicable ** Director) 5. Information as required under BSE There is no other material reason for his Circular No. LIST/COMP/14/2018-19 and cessation other than those provided above. NSE Circular No. NSE/CML/2018/02 dated June 20, 2018 For BHARAT RASAYAN LIMITED NEW DELHI (NIKITA CHADHA) JUNE 30, 2026 Company Secretary & Compliance Officer