Intimation on change in Senior Management

8-fRcl Cl~f61.?.ll-l cf514l~~Taf ~ f?i°'e.s &rr BHARAT PETROLEUM CORPORATION LTD. 3ITTn R<c!5R cf5l" ~ ......... .,. A Govt. of India Enterprise Sec.3.4. 1st August 2026 The Secretary, The Secretary, BSE Ltd., National Stock Exchange of India Ltd., Phiroze Jeejeebhoy Towers, Dalal Exchange Plaza, Plot No C/1, G Block, Bandra- Street, Mumbai 400 001 Kurla Complex, Mumbai 400051 BSE Scrip Code: 500547 NSE Symbol: BPCL Dear Sir/Madam, Sub: Change in Senior Management In terms of Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform you the following changes in Senior Management of the Company: 1. Shri U. S. N. Bhat, Executive Director (IS) and Shri Kani Amudhan N, Chief Procurement Officer (CPO Mktg.) have superannuated from the services of the Company on 31st July 2026. 2. Shri Amit Kumar is appointed as Chief Procurement Officer (CPO Mktg.) w.e.f. 1st August 2026. Brief profile of Shri Amit Kumar: B.E Electrical Engineering from Birla Institute of Technology, Mesra. He has handled various roles in Retail & CPO (Mktg). We request you to kindly take the above on record. Thanking you, Yours faithfully, For Bharat Petroleum Corporation Limited (V. Kala) Company Secretary 'lffiC1 'ITT.R, 4 \!cf 6, ~-us,~~. i:i'R?;-~ w 688, :t~-400 001. tli'R: 2271 3000/4000. ~: 2271 387 4 Bharat Bhavan, 4 & 6, Currimbhoy Road, Ballard Estate, P. B. No.688, Mumbai-400 001. Phone: 2271 3000/4000. Fax: 22713874 email: info@bharatpetroleum.in websitff www.bharatpetroleum in CIN: L23220MH1952GOI008931