Cessation

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: 07/07/2026 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 Non-Executive 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 Mr. Vaidyanathan Ashok (DIN: 01089738) vide letter dated 07th July 2026 has tendered his resignation as Non-Executive Director of the Company with effect from 07th July 2026. The resignation letter with the reason as indicated is enclosed. Mr. Vaidyanathan Ashok (DIN: 01089738) 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 Mr. Vaidyanathan Ashok (DIN: 01089738) 1. Reason for change Resignation of Mr. Vaidyanathan Ashok (DIN: 01089738) as a Non-Executive Director of the Company due to personal reasons with effect from: 07th July 2026 2. Date and terms of Date of cessation: 07th July 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. Vaidyanathan Ashok (DIN: 01089738) 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 - Bohra Industries | Resignaton letter https://mail.google.com/mail/u/0/?ik=18a45fd8f6&view=pt&search=al... Bohra Udaipur <bil@bohraindustries.com> Bohra Industries | Resignaton letter 1 message V Ashok <ashok@markabcapital.net> Tue, Jul 7, 2026 at 1:36 PM To: Bohra Udaipur <bil@bohraindustries.com> Cc: Atul Dave <dave@markabcapital.net>, Anshu Agarwal <anshuagarwal1924@gmail.com> Dear Sirs Please find a�ached my resignaton le�er from the Board of Directors of the company Regards V,Ashok Bohra.pdf 253K 1 of 1 07-07-2026, 02:33 pm