Bedmutha Industries Limited has accepted the resignation of Mr. Rakesh Kankariya from the position of Company Secretary & Compliance Officer. He will be relieved from his duties effective the close of business hours on August 10, 2026, as he pursues opportunities outside the organization. The company is in the process of identifying and appointing a suitable candidate to fill the vacancy within the statutory timeline.

The resignation was intimated to the stock exchanges under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Mr. Rakesh Kankariya, who holds ICSI M. No. ACS24523, submitted his resignation letter dated July 22, 2026. He requested a shorter notice period than specified in his appointment letter to facilitate his departure on the aforementioned date.

Details of Resignation

The following table outlines the key details regarding the change in key managerial personnel:

The company has confirmed that detailed disclosures required under Regulation 30 of the SEBI Listing Regulations read with SEBI Circular No HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 dated January 30, 2026, are enclosed. Mr. Kankariya expressed his gratitude to the Board of Directors and senior management for their support during his tenure and committed to ensuring a smooth transition of responsibilities during the handover period.

Bedmutha Industries Limited has shut its trading window for all designated persons, including directors, and their dependents effective July 1, 2026. The closure is enforced to prevent insider trading and will remain in effect until 48 hours after the company announces its unaudited financial results for the quarter ending June 30, 2026. This restriction ensures compliance with regulatory standards during the sensitive period surrounding financial disclosures.

The decision aligns with the Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations, 2015, as amended. It also adheres to the company's adopted Code of Conduct to Regulate, Monitor and Report Trading by Designated Persons, known as the Prohibition of Insider Trading Code. The Board of Directors adopted these measures to maintain transparency and fairness in securities trading.

The unaudited financial results for the quarter ending June 30, 2026, are expected to be released shortly. The information regarding the trading window closure is available on the company's official website. The filing was submitted to BSE Limited and the National Stock Exchange of India Limited to ensure proper disclosure to the market participants.