Change in Management

Ref.: BIL/SE/2026‐27/35 Date: 9th October, 2026 The Vice-President, The General Manager, Listing Department, Listing Department, National Stock Exchange of India Ltd. BSE Limited, Exchange Plaza, 5th Floor, Plot No. – Floor -25, Phiroze Jeejeebhoy Tower, C/1, G Block, Bandra – Kurla Complex, Dalal Street, Mumbai- 400001 Bandra (E), Mumbai – 400051 Fax – 022-22722037/39/41/61 Fax – 022-26598237/38 NSE Symbol: BIL/EQ Scrip Code: 526666 SUB: INTIMATION OF RESIGNATION OF SENIOR MANAGEMENT PERSONNEL REF.: DISCLOSURE UNDER REGULATION 30 READ WITH SCHEDULE III OF SEBI (LISTING OBLIGATIONS AND DISCLOSURE REQUIREMENTS) REGULATIONS, 2015. Dear Sir/Madam, The Disclosure pursuant to Regulation 30 read with Para A of Part A of Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, is enclosed. This is for your information and record please. Thanking you, Yours sincerely, For Bhartiya International Limited Yogesh Kumar Gautam (Company Secretary cum Compliance Officer) Encl.: As above REGISTERED OFFICE ADDRESS: 56/7, Nallambakkam Village (Via Vandalur), Chennai 600 048, Tamil Nadu, India Details required under SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with relevant SEBI Circulars Sl. Particulars Details 1. Reason for Change viz Resignation of Mr. N Balasubramanian as Appointment, Re- Business Head – Outerwear appointment, Resignation, Removal, death or otherwise 2. Date of 9th October, 2026 appointment/Resignation & terms of appointment 3. Brief Profile Mr. N Balasubramanian is a seasoned apparel industry professional with over 30 years of rich experience in international marketing, merchandising, and business development. He has successfully built and led high-performing marketing teams across India, Bangladesh, and the US, and has managed strategic partnerships with global retail clients including PVH, Target (USA & Australia), American Eagle, Marks & Spencer, Columbia Sportswear, and Primark. He held senior leadership roles with top export houses like Shahi, LT Karle, Arvind etc. where he served as Business Head & Vice President. 4. Disclosure of relationship Not Applicable between directors (in case of appointment of a director) REGISTERED OFFICE ADDRESS: 56/7, Nallambakkam Village (Via Vandalur), Chennai 600 048, Tamil Nadu, India