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: Details of Key Managerial Personnel authorised to determine materiality of an event or information We wish to inform that pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and as per the Policy for Determination of Materiality of Events or Information of the Company, the below mentioned Key Managerial Personnel of the Company are severally authorized to determine materiality of an event or information for making disclosure to the Stock Exchanges and whose details are given below: Name and Designation Address, Email and Contact Details Mr. Kennady V Kaippally Plot No. AC7-AC11, SIDCO Industrial Estate, Managing Director Thirumudivakkam, ancheepuram, Kancheepuram, Tamil Nadu, India, 600132 Mr. Gatham Anandhan Balaji Whole Time Director and Chief Financial Officer Email: BTL.secretarial@bonfiglioli.com Ph: +91 9281003485 Mr. Sunil Kumar Company Secretary and Compliance Officer 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.