Change in Management

BHANDARI HOSIERY EXPORTS LIMITED REGD. OFFICE: BHANDARI HOUSE, VILLAGE MEHARBAN, RAHON ROAD, LUDHIANA-141007 (PUNJAB) (INDIA) PHONES: +91-88720-16410, FAX: +91-161-2690394, E-mail: bhandari@bhandariexport.com Web: www. bhandariexport.com; Corporate Identification No.: L17115PB1993PLC013930 10.10.2026 To, To, Department of Corporate Relations, National Stock Exchange of India Ltd, BSE Limited, Exchange Plaza, C- 1, Block G, Phiroze Jeejeebhoy Towers, Bandra Kurla Complex, Bandra (East), Dalal Street, Mumbai - 400001 Mumbai- 400051 Scrip Code: 512608 Sym bol: BHANDARI Sub: Intimation about resignation of Company Secretary and Compliance Officer of the Company Dear Sir/ Madam, Pursuant to the Regulation 30, read with, Schedule III thereto of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform that Mrs. Shilpa Tiwari, Company Secretary and Compliance Officer (Key Managerial Personnel) of the Company has tendered her resignation due to personal reasons. The Management has accepted his resignation. The last working day of Mrs. Shilpa Tiwari would be October 17, 2026. Until then Mrs. Shilpa Tiwari will continue to discharge her duties as Company Secretary and Compliance Officer of the Company. The Company is in the process of identifying a suitable replacement and shall inform the stock exchanges in due course. The information/particulars as required under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations and SEBI Master Circular no. SEBI/ HO/49/14/14(7)2025-CFDPOD2/1/3762/2026 dated 30 January 2026, are enclosed as Annexure-1. The Resignation Letter given by Mrs. Shilpa Tiwari is enclosed as Annexure-2. Date and Time of Occurrence of Event is October 10, 2026 at 11:03 A.M. IST You are requested to take the above information in your records. Thanking you, Yours faithfully For Bhandari Hosiery Exports Limited NITIN BHANDARI Managing Director DIN: 01385065 BHANDARI HOSIERY EXPORTS LIMITED REGD. OFFICE: BHANDARI HOUSE, VILLAGE MEHARBAN, RAHON ROAD, LUDHIANA-141007 (PUNJAB) (INDIA) PHONES: +91-88720-16410, FAX: +91-161-2690394, E-mail: bhandari@bhandariexport.com Web: www. bhandariexport.com; Corporate Identification No.: L17115PB1993PLC013930 Annexure-1 Sr.No. | Particulars Details 1. Reason for change viz. appeintment re appointment | Resignation of Mrs. Shilpa resignation, remdeeath vor aethlerwi se Tiwari as Company Secretary, Compliance Officer & Key Managerial Personnel of the Company 2. Date of appeintment/re-appointment/ cessation (as | Resignation is accepted by the applicable) &termefappeintment/re-appeintment | Management and last working day of Mrs. Shilpa Tiwari will be October 17, 2026 Brief profile (in case of appointment) Not Applicable 4. Disclosure of relationships between directors (in | Not Applicable case of appointment of a director) Annexure-2 Date: 10.10.2026 The Board of Directors, Bhandari Hosiery Exports Limited Bhandari House, Village Meharban, Rahon Road, Ludhiana -141007 Subject: Resignation from the post of Company Secretary and Compliance Officer of the Company. Dear Sir/Ma’am, I, Shilpa Tiwari D/o Late Sh. Devki Nandan Tiwari, R/o H. No. 11-A, Pink Avenue, Opp. MBD Mall, Ferozepur Road, Ludhiana-141012, hereby resign from the position of Company Secretary & Compliance Officer of Bhandari Hosiery Exports Limited (“The Company’) with effect from the close of Business hours on October 17, 2026, due to personal reasons. Consequently, I will also be stepping down as the Key Managerial Personnel and Nodal Officer of the Company as well as Secretary to all Board Committees. You are requested to consider this letter as the ‘notice of resignation’ that is required under terms of my employment I hereby confirm that there are no other material reasons for my resignation other than those mentioned above. I take this opportunity to thank the Board Members for the support and cooperation extended to the undersigned during my tenure with the Company. I wish the Company continued success and growth under the aegis of the esteemed Board and Management. You are requested to accept my resignation and arrange for filling necessary intimations/forms with the requisite statutory authorities. Thanking you, j “ pe — ipa Tiwari Company Secretary & Compliance Officer Membership No.: A59374