B. D. Industries (Pune) Limited has appointed Ms. Gunjan Ahuja as its Company Secretary and Compliance Officer with immediate effect.

The Board of Directors approved the appointment during its meeting held on Wednesday, August 26, 2026. The decision was taken pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Appointment Details

Ms. Ahuja is a qualified Company Secretary and Law Graduate Professional. Her expertise covers company law matters, SEBI-related compliances, corporate governance, statutory filings, and regulatory requirements.

The appointment aligns with Sections 203 of the Companies Act, 2013, read with the Companies (Appointment and Remuneration of Managerial Personnel) Rules, 2014. It also satisfies Regulation 6 of the SEBI Listing Regulations.

Regulatory Context

The disclosure was made in accordance with SEBI Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/0155 dated November 11, 2024, as amended. The Board meeting commenced at 5:00 pm and concluded at 5:27 pm.

B.D. Industries (Pune) Limited has accepted the resignation of Prerana Bhargav Gor from the position of Company Secretary & Compliance Officer, effective July 7, 2026. The resignation, tendered on June 30, 2026, was submitted due to personal reasons. Consequently, Gor will cease to hold the office of Key Managerial Personnel from the close of business hours on the effective date.

The company disclosed this development pursuant to Regulation 30 read with Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The detailed disclosure was submitted in accordance with SEBI Master Circular No. HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 dated January 30, 2026.

In her resignation letter addressed to the Board of Directors, Gor requested that the necessary filings be initiated with the Registrar of Companies and the Stock Exchange. She expressed her commitment to ensuring a smooth transition, including the handover of statutory records and compliance responsibilities.

The following table summarizes the key details of the cessation:

The communication was signed by Mr. Dalbirpal Hemraj Saini, Managing Director of B.D. Industries (Pune) Limited. The company confirmed that the resignation letter and the detailed disclosure have been submitted to the exchange for record.