The Board of Directors of BEW Engineering Limited at its meeting held on February 17, 2024, noted the resignation of Shri. Prasad Ramesh Khopkar as a Company Secretary and Compliance Officer with the effect from 31 January, 2024 and based on the recommendation of Nomination and Remuneration Committee, approved the appointment of Ms. Bhavna Dwarkadas Kukreja as the Company Secretary of the Company (Membership No. A70557) designated as the Key Managerial Personnel pursuant to the provisions of section 203 of the Companies Act, 2013 and Compliance Officer under Regulation 6(1) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (the "Listing Regulations').

Ms. Bhayna Dwarkadas Kukreja is an associate member of Institute of Company Secretaries of India having membership no. 70557 and also a law graduate. She was associated with M/s. Pramod S. Shah and Associates, practicing company secretaries firm located in Mumbai, Maharashtra.

She has experience in the field of secretarial compliances, listing compliances and exposure of dealing with various regulatory authorities. She has achieved professional excellence and expertise in work. She had also completed her apprenticeship training prescribed by the ICSI from M/s. Vikas R Chomal & Associates, practicing company secretaries.