Submission of Resignation letter of Senior Management Personnel

Ref.: BIL/SE/2026‐27/37 Date: 15th 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 Subject: Submission of Resignation Letter of Senior Management Personnel (SMP) Dear Sir/Madam, Pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“Listing Regulations”), and with reference to our earlier intimation (9th October, 2026) regarding the resignation of Mr. N. Balasubramanian, Business Head – Outerwear of the Company, with effect from 9th October, 2026, we hereby submit a copy of his resignation letter, setting out the detailed reasons for his resignation, as Annexure A to this intimation. The requisite disclosure is being made pursuant to Regulation 30, read with Clause 7C of Part A of Schedule III to the Listing Regulations, read with the applicable SEBI circulars, including the Master Circular dated January 30, 2026, as applicable. The requisite details are set out below: Sl. Particulars Details 1. Reason for change, viz., Resignation of Mr. N. Balasubramanian from the position of appointment, re-appointment, Business Head – Outerwear of the Company. resignation, removal, death or otherwise 2. Date of appointment/cessation and Resigned with effect from the close of business hours on 9th terms of appointment October, 2026. 3. Brief profile Not Applicable. 4. Disclosure of relationships between Not Applicable. directors (in case of appointment of a director) 5. Disclosure in terms of Regulation 30 Detailed reasons for resignation: Due to personal reasons read with Para A, Part A of Schedule and other personal commitments, as stated in the resignation III of the SEBI (LODR) Regulations, letter enclosed as Annexure A. 2015 The above information is also available on the Company's website at www.bhartiya.com. You are requested to take the above information and the enclosed resignation letter on record. Thanking you, Yours Sincerely, For Bhartiya International Limited Yogesh Kumar Gautam (Company Secretary cum Compliance Officer) Encl.: a/a REGISTERED OFFICE ADDRESS: 56/7, Nallambakkam Village (Via Vandalur), Chennai 600 048, Tamil Nadu, India B h a r lt ni ty ea r n a L t i l mo in a t l e d Annexure-A SubjReecsti:g fnraottmhip eoo ns iotfBi uosniH neea•sOd su tt'rwaenaSdre nMiaonra iePmeernsto nnel 0eSairMr ad/a m, Ih erteebnymd yer re sigfnraottmhip eoo niso inot fB suinesHse a•Od u terawnefdar rom mypo sitaiso n SeniMoarn agnetPm eersoonfSn healrI tnityear nLaitmiieotfnefadecl,ft rio9vtmehO cto2b0e2r6,. Ih avtea ktehndi ecsi sdiuotenop ersonaaln odrt ehpaeesrro sncoson mamli tments. Is inctehraetnlhkMye a nageamntednh eten ttieraoemf BhartiyLai mIinfttoteerhdrn se au tpipoornta,l coopearnaodtp ipoonr teuxntiettniomdee eds du rimnyga ssocwiiattthhiCe oo nm pany. Iw itshhCe o mpaanntdyh een ttieracemo ntisnuucecadeng sdrs o iwntt hhf eu ture. Kinadclcyme ypr te sigannatdta iktoehnn e e cessstaetrporys e limeefv reom myr esponswiibtihl ities effferco9tthm O cto2b0e2r6,. Thanking you, Yousrisn cerely, N.Balasubramanian BusiHneea-sOdsu terwear SenMiaonra gePmeernsto nnel Bhartiya LIinmtietrneadtional