Bombay Dyeing has announced a significant leadership change, appointing Mr. Rohit Santhosh as the Chief Executive Officer of Bombay Realty, effective September 18, 2025. This strategic move, approved by the company's Board of Directors based on the recommendation of the Nomination and Remuneration Committee, aims to strengthen the real estate division of the renowned textile and real estate conglomerate.

A Seasoned Professional at the Helm

Mr. Santhosh brings a wealth of experience to his new role, boasting over 17 years in the real estate sector. His impressive career spans across several leading organizations in the industry, including:

• CapitaLand
• Godrej Properties
• Lodha Group
• Shapoorji Pallonji Group

This diverse background has equipped Santhosh with a comprehensive understanding of various aspects of the real estate business, from residential and commercial projects to industrial and renewable-power initiatives.

Educational Background and Expertise

Rohit Santhosh's academic credentials are equally impressive:

• Alumni of the prestigious Indian School of Business (ISB), Hyderabad
• Graduate of the National Institute of Technology (NIT), Allahabad

His educational background, combined with his extensive industry experience, positions him well to lead Bombay Realty's strategic initiatives and drive growth in the competitive real estate market.

Role and Responsibilities

In his capacity as CEO of Bombay Realty, Mr. Santhosh will be:

• Designated as Senior Management Personnel
• Employed on a full-time basis
• Responsible for overseeing the real estate division of Bombay Dyeing

Corporate Governance and Transparency

The appointment of Mr. Rohit Santhosh aligns with the company's commitment to corporate governance and transparency. Bombay Dyeing has duly informed the stock exchanges about this appointment, in compliance with Regulation 30 of the Securities and Exchange Board of India (SEBI) Listing Obligations and Disclosure Requirements Regulations, 2015.

This strategic appointment comes at a time when the real estate sector is experiencing significant changes and challenges. With Mr. Santhosh's proven track record in managing diverse real estate portfolios and his experience in P&L management for various types of projects, Bombay Realty is poised to strengthen its position in the market under his leadership.

As the real estate arm of one of India's oldest and most respected companies, Bombay Realty's future developments and strategies under the new CEO will be closely watched by industry observers and investors alike.

Bombay Dyeing , a prominent name in the Indian textile industry, has announced a significant addition to its leadership team. The company's Board of Directors has approved the appointment of Ms. Rukhshana Jina Mistry as an Additional Non-Executive Independent Woman Director for a five-year term, subject to shareholder approval.

Key Details of the Appointment

• Term: August 26, 2025 to August 25, 2030
• Position: Additional Non-Executive Independent Woman Director
• Approval Process: Recommended by the Nomination and Remuneration Committee and approved by the Board of Directors
• Shareholder Approval: To be sought through postal ballot

Ms. Rukhshana Jina Mistry's Profile

Ms. Mistry brings a wealth of experience to her new role at Bombay Dyeing:

• Professional Qualification: Chartered Accountant
• Experience: Over 32 years in accounting, auditing, taxation, and company law
• Education: B.Com degree from University of Mumbai
• Professional Membership: Fellow Member of the Institute of Chartered Accountants of India (FCA)

Current Board Positions

Ms. Mistry's appointment adds to her impressive portfolio of directorships. She currently serves as an Independent Director on the boards of several notable companies:

• Sterling And Wilson Renewable Energy Ltd
• Allied Blenders & Distillers Ltd
• Afcons Infrastructure Ltd
• The Bombay Burmah Trading Corporation Limited

Additionally, she holds directorships in various foreign subsidiaries of the Sterling And Wilson group.

Committee Involvement

Ms. Mistry is actively engaged in board-level committees, serving as Chairperson and Member across various committees in listed entities, including:

• Audit Committee
• Nomination and Remuneration Committee
• Stakeholder Relationship Committee
• Risk Management Committee

Regulatory Compliance

In accordance with regulatory requirements, Bombay Dyeing has confirmed that Ms. Mistry is not debarred from holding the office of Director by virtue of any order passed by SEBI or any other such authority. This appointment aligns with the company's commitment to maintaining a diverse and experienced board.

The appointment of Ms. Rukhshana Jina Mistry is expected to bring valuable insights and expertise to Bombay Dyeing's board, potentially contributing to the company's strategic direction and governance practices in the coming years.