Change in Management

BMW VENTURES LIMITED August 25, 2026 BSE Limited National Stock Exchange of India Limited Phiroze Jeejeebhoy Towers, Exchange Plaza, Plot No. C/1, G Block, Dalal Street, Fort, Bandra-Kurla Complex, Bandra (East), Mumbai - 400 001 Mumbai - 400 051 Scrip Code: 544543 Symbol: BMWVENTLTD Sub: Intimation pursuant to Regulations 30 and 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“SEBI Listing Regulations”) - Change in Designation Dear Sir/Madam, Pursuant to Regulation 30 of the SEBI Listing Regulations, please take note that the Members of the Company, at their 32n¢ Annual General Meeting held today i.e August 24, 2026, have approved the appointment of Mrs. Sabita Devi Kishorepuria as Executive Director of the Company for a term of 5 (five) consecutive years, with effect from May 27, 2026, liable to retire by rotation in accordance with the provisions of Sections 152, 196, 197 and other applicable provisions of the Companies Act, 2013 read with Regulations 17(1C) of the SEBI Listing Regulations. Kindly take note that Mrs. Sabita Devi Kishorepuria (DIN:00626490) is not debarred from holding the office of Directors by virtue of any SEBI order or order of any other such authority. Further, disclosure under Regulation 30 of the SEBI Listing Regulations read with SEBI Circular no. HO/49/14/14(7)2025-CFD-POD2/1/3762/2026 dated January 30, 2026 is annexed herewith. The above information is also available on the website of the Company ie, www.bmwventures.com Thanking You, Yours faithfully, For BMW Ventures Limited RUCHIKA Digitaly signed by RUCHIKA MAHESHWARI MAHESHWA kerwac RIKEJRIWAL 53755 Ruchika Maheshwari Kejriwal (Company Secretary & Compliance officer) Membership No: F12976 Email Id: cs@bmwventures.com Registered Office: 1st Floor, Mona Cinema Complex, East Gandhi Maidan, Patna-800004 CIN: L25111BR1994PLC006131, E-mail: info@bmwventures.com Ph: 0612-26755506, 8102223771/74, Fax: 0612 2675505 I getherness. Together WeC reate Value. BMW VENTURES LIMITED Annexure Disclosure under Regulation 30 of the SEBI Listing Regulations read with SEBI Circular no. HO/49/14/14(7)2025-CFD-POD2/1/3762,/2026 dated January 30, 2026 Sr. Particular Details 1. Reason for Change viz. appointment, Appointment (Change in Designation) resignation, removal, death or otherwise; 2. Date of appointment / cessation (as Mrs. Sabita Devi Kishorepuria applicable) & term of appointment (DIN:00626490) has been appointed as an Executive Director of the Company with effect from May 27, 2026 for a period of 5 (five) consecutive years Brief profile (in case appointment) Mrs. Sabita Devi have completed her Matriculation from Patna University and overseeing operations of the Company including Corporate Social Responsibility. She is associated with the Company since October 1994 and her visionary guidance has been instrumental in driving company’s remarkable growth - Disclosure of Relations| ;q between | Inter-se relationship is as follows: Bijay Directors (in case of Appointment of a | Kumar Kishorepuria: Spouse Nitin Director) Kishorepuria : Son Rachna Kishorepuria : Daughter in law Registered Office: 1st Floor, Mona Cinema Complex, East Gandhi Maidan, Patna-800004 CIN: L25111BR1994PLC006131, E-mail: info@bmwventures.com Ph: 0612-26755506, 8102223771/74, Fax: 0612 2675505 We Value Togetherness. Together We Crea Value.