BGR Energy Systems Limited announced following changes in composition of the Board: Mr. M. Gopalakrishna has tendered his resignation as the Independent Director of the Company on February 23, 2024 with immediate effect, citing personal reasons. Consequently he shall also cease to be a Member of the Audit Committee and Stakeholders Relationship Committee of the Company. Mr. S. A. Bohra has tendered his resignation as the Independent Director of the Company on February 24, 2024 with immediate effect, citing personal reasons.

Consequently he shall also cease to be a Member of the Audit Committee, Nomination and Remuneration Committee and Stakeholders Relationship Committee of the Company. Mr. Gnana Rajasekaran has tendered his resignation as the Independent Director of the Company on February 26, 2024 with immediate effect, citing personal reasons. Consequently he shall also cease to be a Member of the Nomination and Remuneration Committee and Corporate Social Responsibility Committee of the Company.

Mr. S. R. Tagat has tenderéd his resignation as the Independent Director of the Company on February 26, 2024 with immediate effect, citing personal reasons. Consequently he shall also cease to; be a Member of the Audit Committee, Nomination and Remuneration Committee and Share Transfer Committee of the Company.