Bang Overseas has informed that Board of Directors of the company at its meeting held today i.e. October 18, 2025 have approved the appointment of Omkar Govind Jadhav Sangeeta (Membership Number: A76360) as Company Secretary, KMP and Compliance officer of the company with effect from October 18, 2025. Details with respect to Change in Key Managerial Personnel (Appointment of Company Secretary and Compliance Officer) as required under Regulation 30 read with Part A of Schedule III of the SEBI Listing Regulations and SEBI SEBI/HO/CFD/PoD2/CIR/P/0155 dated 11th November 2024, as amended is provided in Annexure A to this letter.
The above information is a part of company’s filings submitted to BSE.
