Resignation

BOHRA INDUSTRIES LIMITED CIN: L46692RJ1996PLC012912 Registered Office: 301, Anand Plaza, University Road, Udaipur, Rajasthan 313001 Email id: bil@bohraindustries.com, Phone: +91-294-2429513; Fax: +91-294-2429515 Website: http://www.bohraindustries.com Date: 19/08/2026 National Stock Exchange of India Limited Exchange Plaza Block G, C 1, Bandra Kurla Complex,G Block BKC, Bandra Kurla Complex, Bandra East, Mumbai, Maharashtra 400051 NSE Symbol: BOHRAIND ISIN: INE802W01023 Subject: Disclosure Pursuant to Regulation 30 of the Securities Exchange and Board of India (Listing Obligations and Disclosure Requirements), Regulations, 2015. - Intimation of Resignation of Independent Director Dear Sir, Pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 ("Listing Regulations"), we would like to inform you that the Mr. Mahesh Kumar Hada (DIN: 10778619) vide E-mail dated 19th August 2026 has tendered his resignation as Non-Executive Independent Director of the Company with effect from 19th August 2026. The resignation letter with the reason as indicated is enclosed. Mr. Mahesh Kumar Hada (DIN: 10778619) have confirmed that there are no other material reasons for his resignation other than those mentioned in his resignation letter. The details with respect to the above cessation of Directors of Company as prescribed under clause 7 of Para A of Schedule III of the SEBI Listing Regulations read with the SEBI circular SEBI/HO/CFD/CFD- PoD1/P/CIR/2023/123 dated 13 July, 2023, is enclosed as Annexure A. Kindly take the same on your records. Thanking you, Yours sincerely, For BOHRA INDUSTRIES LIMITED ATUL DAVE MANAGING DIRECTOR DIN: 09696561 BOHRA INDUSTRIES LIMITED CIN: L46692RJ1996PLC012912 Registered Office: 301, Anand Plaza, University Road, Udaipur, Rajasthan 313001 Email id: bil@bohraindustries.com, Phone: +91-294-2429513; Fax: +91-294-2429515 Website: http://www.bohraindustries.com Annexure A Sr. No. Particulars Mahesh Kumar Hada (DIN: 10778619) 1. Reason for change Resignation of Mr Mahesh Kumar Hada (DIN: 10778619) as a Non-Executive Independent Director of the Company due to personal reasons and other professional commitments with effect from 19th August 2026 2. Date and terms of Date of cessation: 19th August 2026 cessation 3. Term of appointment Not Applicable 4. Brief profile (in case of Not Applicable appointment); 5. Disclosure of Not Applicable relationships between directors (in case of appointment of a director) 6. Affirmation that the Not Applicable. Director being appointed is not debarred from holding the office of director by virtue of any SEBI order or any other such authority 7. The independent director Mr Mahesh Kumar Hada (DIN: 10778619) has shall, along with the confirmed that there are no material reasons for his detailed reasons, also resignation other than those mentioned in his provide a confirmation resignation letter. that there is no other material reasons other than those provided. Bohra Industries Limited Mail - Resignation Letter BIL https://mail.google.com/mail/u/0/?ik=18a45fd8f6&view=pt&search=al... Bohra Udaipur <bil@bohraindustries.com> Resignation Letter BIL 1 message M.K. Hada <mkhada@markabcapital.net> Wed, Aug 19, 2026 at 2:49 PM To: bil@bohraindustries.com Cc: Atul Dave <dave@markabcapital.net>, Anshu Agarwal <anshuagarwal1924@gmail.com> Dear Sir, Please find attached my resignation letter dated August 19, 2026. It has been a great privilege working on the board of BIL as an Independent Director. Sincerely, Maj Gen (Dr) Mahesh Kumar Hada (Retd) 9650840123 Resignation letter_BIL_19.08.2026.pdf 1 of 1 19-08-2026, 02:54 pm