Bhandari Hosiery Exports has informed that pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Board of Directors of Bhandari Hosiery Exports Limited (“the Company”) at their meeting held today i.e., 19» October, 2026, has considered and approved along with other business items, the following: 1. Taken on record cessation of Shilpa Tiwari (M. No. A59374) as the Company Secretary and Compliance Officer (Key Managerial Personnel) of the Company with effect from close of business hours of October 17, 2026. The resignation letter received by the Company is attached as ‘Annexure-A’; 2. Appointment of Ankit Singla (M. No. A69926) as the Company Secretary and Compliance Officer (Key Managerial Personnel) of the Company with effect from October 21, 2026. Disclosures pursuant to the provisions of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with SEBI Master Circular No. HO/49/14/14(7)2025- CFD-POD2/1/3762/2026 dated January 30, 2026, are enclosed as ‘Annexure-B’. Authorization to Key Managerial Persons for determining the materiality of any event or any transaction or information and for the purpose of making disclosure to Stock Exchanges(s) as per ‘Annexure-C’. The meeting commenced at 11:00 AM and concluded at 11:40 AM.
The above information is a part of company’s filings submitted to BSE.
