Bampsl Securities has approved the reappointment of Mr. Sachin Singhal as an Independent Director for a second term of five years, effective from 19 June 2026. The decision, taken by the Board of Directors, is subject to the approval of the shareholders at the ensuing Annual General Meeting. This governance move ensures continuity in the company's leadership structure.

The Board meeting was held on 19 June 2026, commencing at 5:00 P.M. and concluding at 6:00 P.M. The reappointment was based on the recommendation of the Nomination and Remuneration Committee. Mr. Singhal, who holds a Director Identification Number (DIN) of 08293304, has consented to the reappointment in accordance with the provisions of the Companies Act, 2013.

The disclosure was made to BSE Limited pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The company's registered office is located at 100-A, Cycle Market, Jhandewalan Extn., New Delhi-110055.

Key Details of Reappointment

BAMPSL Securities Limited will convene a board meeting on Friday, June 19, 2026, to consider the re-appointment of Mr. Sachin Singhal as an Independent Director for a second consecutive term. The decision, based on the recommendation of the Nomination and Remuneration Committee, is subject to the approval of the company's shareholders. The meeting is being held pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Mr. Sachin Singhal, holding DIN 08293304, currently serves as an Independent Director, and his term is set to expire. The board's proposal seeks to extend his tenure for another term following the committee's endorsement. Shareholder approval will be required to finalize the re-appointment.

The meeting agenda is focused on this governance matter, ensuring compliance with regulatory requirements for board composition and independence. The company has intimated The BSE Limited regarding the scheduled board meeting.