Updates

23.10.2026 BSE Limited National Stock Exchange of India Ltd Phiroze Jeejeebhoy Towers Exchange Plaza, C-1, Block G Dalal Street, Fort Bandra Kurla Complex, Bandra (E) Mumbai – 400001 Mumbai – 400051 Scrip Code – 544996 Symbol – BONFIG Dear Sir/Madam, Sub: Intimation under Regulation 6(1) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 This is to inform you that Bonfiglioli Transmissions Limited (‘the Company’) had appointed Mr. Sunil Kumar as Company Secretary, at the Board Meeting held on November 27, 2024 and as Compliance Officer, at the Board Meeting held on October 16, 2025 of the Company and he continues to be the Compliance Officer of the Company under regulation 6(1) of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015. Disclosure of Information pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with SEBI/ HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 dated January 30, 2026 as Annexure. This is for your information and record. Thanking you, Sincerely yours, For BONFIGLIOLI TRANSMISSIONS LIMITED Sunil Kumar Company Secretary and Compliance officer Membership No. A58368 Annexure We hereby submit the following details as required under Disclosure of Information pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with SEBI/ HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 dated January 30, 2026: Sr. Particulars Details 1. Reason for change viz. Bonfiglioli Transmissions Limited (‘the Company’) had appointment, appointed Mr. Sunil Kumar as Company Secretary, at the resignation, removal, Board Meeting held on November 27, 2024 and as death or otherwise; Compliance Officer, at the Board Meeting held on October 16, 2025 of the Company and he continues to be the Compliance Officer of the Company under regulation 6(1) of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015. 2. Date of appointment Appointment is effect from October 16, 2025 Sunil Kumar, is the Company Secretary and Compliance Officer of our Company. He has been appointed as Company Secretary of our Company with effect from November 27, 2024 He holds a degree in bachelors of science from Maharshi Dayanand University, Rohtak, Haryana, a bachelor’s of law degree from Hans Law College, University of Rajasthan and a master’s of law Brief profile (in case of degree from O.P. Jindal Global University, Sonipat, appointment); Haryana. He is a qualified Company Secretary registered with the Institute of Company Secretaries of India. He has been previously associated with Genomic Valley Biotech Limited, Sky Legal Corporate Consultants Private Limited, Raichem Medicare Private Limited, and Yorozu JBM Automotive Tamil Nadu Private Limited. He has over six years of experience in secretarial and compliance functions. 4. Disclosure of relationship Not Applicable between directors (in case of appointment of a Director).