Appointment

NEAPS - e-Uploading BRL:F:651/611:1 July 4, 2026. The Secretary NATIONAL STOCK EXCHANGE OF INDIA LIMITED Exchange Plaza, 5th Floor, Plot No. C-1 'G' Block, Bandra-Kurla Complex, Bandra (E), Mumbai - 400 051. Dear Sir or Madam, Sub.: Outcome/Matters decided in the Board Meeting held today i.e. 04.07.2026 Reg.: Appointment of Additional Independent & Non-Executive Director w.e.f. 04.07.2026 - BHARATRAS Pursuant to Regulation 30 of the SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015, we would like to inform you that the Board considered and approved the name of Shri Varun Dabriwal (DIN:00497972) upon the recommendation of Nomination and Remuneration Committee as an Additional Independent & Non-Executive Director of the Company in the meeting of the Board of Directors held today i.e. July 4, 2026, with effect from July 4, 2026, for a period of five years and to hold office till July 3, 2031, subject to the approval of shareholders of the Company in the ensuing annual general meeting and he shall not be liable to retire by rotation during the said tenure. Details under Regulation 30 of the SEBI (LODR), Regulations, 2015, are given in the enclosed Annexure. The Board Meeting commenced at 2:00 P.M. and concluded at 3:30 P.M. Thanking You, Yours faithfully, For BHARAT RASAYAN LIMITED (NIKITA CHADHA) Company Secretary & Compliance Officer NEAPS - e-Uploading C.C. To: The Secretary, BOMBAY STOCK EXCHANGE LIMITED Phiroze Jeejeebhoy Towers, Dalal Street, Mumbai – 400 023. - This is for your information. ANNEXURE APPOINTMENT OF SHRI VARUN DABRIWAL (DIN:00497972) AS AN ADDITIONAL INDEPENDENT & NON-EXECUTIVE DIRECTOR OF THE COMPANY WITH EFFECT FROM 4TH JULY, 2026 Sr. Details of events that need to be Information of such event(s) No. provided 1. Reason for Intimation/change, i.e. The Board of Directors in their meeting held today, i.e. Appointment / Re-appointment, Saturday, 4th July, 2026, appointed Shri Varun Resignation, Removal, Death or Dabriwal (DIN:00497972) as an Additional Independent Otherwise & Non-Executive Director of the Company w.e.f. 4th July, 2026, for a period of five years and to hold office till July 3, 2031, The said appointment will be subject to the approval of the shareholders in the ensuing Annual General Meeting of the Company and that he shall not be liable to retire by rotation. 2. Date of Appointment / Cessation and Shri Varun Dabriwal is appointed as an Additional term of appointment Independent & Non-Executive Director of the Company with effect from 4th July, 2026. 3. Brief Profile (in case of Appointment/Re- Shri Varun Dabriwal is a profession qualified having appointment) approx. 20 years of rich experience in business administration, corporate strategy and market development in the industry. 4. Disclosure of relationships between Shri Varun Dabriwal is not related with any of the Directors (in case of Appointment of a Directors of the Company. Director) 5. Disclosure of Shareholding of the ** Not Applicable ** Company 6. Information as required under BSE Shri Varun Dabriwal is not debarred from holding office Circular No. LIST/COMP/14/2018-19 and of Director by virtue of any SEBI Order or any other NSE Circular No. NSE/CML/2018/02 such authority. dated June 20, 2018 For BHARAT RASAYAN LIMITED NEW DELHI (NIKITA CHADHA) JULY 4, 2026 Company Secretary & Compliance Officer