Bhageria Industries Limited informed that the Mr. Smendrn Shriram Gupta has completed his terms as an Independent Director on 31st March, 2024 and consequently ceased to be the Independent Director of the Company w .e.f. end of day on March 31, 2024. Name of Listed entity in which Mr. Smend.ra Shriram Gupta hold directorship, indicating the category of Dfrectorship and Membership of Board Committee before the cessation becoming
effective: Bhageria Indust ries Llmited, Category of Directorship; Non- Executive Indeoendent Director and Membership of the Committee (s); Audit Committee & Stakeholder Relationship Committee.