PFA

B@|||_ Bharatiya Global Infomedia Limited Converging intelligence : (An ISO 9001 : 2008 Company) Uploaded on BSE & NSE Ref: BGIL/SE/Reg. 30 Date: 05" November, 2026 The General Manager, The General Manager, The Bombay Stock Exchange Limited National Stock Exchange of India Limited 25t Floor, P.J. Towers, Dalal Street, Exchange Plaza, Plot No, C/1, G Block, Mumbai-400001 Bandra-Kurla Complex Bandra (E), Mumbai-400051 losure under Re Bl R) Regulations, 2015. (Scrip Code: 511664) Dear Sir/Madam, We wish to inform you that Mr. Rohit Kaushik has resigned from the Directorship of the Company. We are hereby submitting disclosure under Regulation 30 of the SEBI (LODR) Regulations, 2015. You are requested to take the aforementioned information on your record. Thanking You. For Bharatiy#/Gfpbatipfomedia Limited Company Secre Encl.a/a Corporate Office : Second Floor, C-13,Sector-58, Noida-201301,(U.P), India Regd. Office : ALTF, 101, NH-19, CRRI, Ishwar Nagar, New Delhi-110044, E-mail: contact@bgilinfo.com Website:- www.bgil.in, CIN No.:- L74999DL1994PLC062967 Date: 3 November 2026 The Board of Directors Bharatiya Global Infomedia Limited Subject: Resignation from the office of Independent Director Dear Members of the Board, I hereby tender my resignation from the office of Independent Director of Bharatiya Global Infomedia Limited, including all Board committee positions held by me, with effect from the date of receipt of this letter by the Company. My mother’s continuing ill health requires my time and personal attention. I have not been actively involved in the Company’s affairs for approximately the past year, and I do not hold any day-to-day operational or management responsibilities. Given my family circumstances, I am presently unable to resume active involvement or devote the time and attention required for my Board responsibilities. I have therefore decided to step down to prioritise my mother’s care and spend time with my family. It has been a privilege to be associated with the Company and to work with Mr. Rakesh Bhatia. I sincerely appreciate his guidance, support and the valuable learning I have gained from him. I remain grateful to my fellow Board members and the team, and wish the Company continued success. I confirm that there are no other material reasons for my resignation apart from those stated in this letter. Kindly acknowledge receipt, take my resignation on record and arrange the necessary statutory filings and stock exchange disclosures. Please also provide me with a copy of the filed Form DIR-12 and its filing acknowledgement. Yours sincerely, Rohit Kaushik Pe &og ocke DIN: 07180228