Bhansali Engineering Polymers Limited announced that the Board of Directors at its meeting held 31 March, 2024 had, inter alia: Appointed Mr. Rohinton Bomanshaw Anklesaria as Additional Director (Non- Executive Independent) of the Company, effective April 1, 2024; Appointed Mr. Firdaus Nariman Pavri as Additional Director (Non- Executive Independent) of the Company, effective April 1, 2024; Appointed Mrs. Taruna Niraj Kumbhar as Additional Director (Non- Executive Independent) of the Company, effective April 1, 2024; Appointed Mr. Dilip Krushnarao Shendre as Additional (Executive) Director of the Company, effective April 1, 2024. Appointed Mr. Babulal M. Bhansali as the Chairman of the Company (re-designated as Chairman & Managing Director) effective April 1, 2024. Mr. M.C Gupta, Dr. B. S. Bhesania and Mr. Dilip Kumar shall vacate the office as Independent Directors effective from the closing hours of March 31, 2024 on completion of their respective second consecutive term of 5 years and accordingly they cease to be Chairman /Member of committees in which they were appointed.

The Board also took note of the resignation letter received from Ms. Jasmine F . Batliwalla, Independent Director and Mr. Kenji Asakawa, Addition al (Executive) Director. Brief profile: Mr. Rohinton Bomanshaw Anklesaria is a Fellow Member of the Institute of Chartered Accountants of India (All India Rank Holder - 1979 batch) and has passed the examination(s) conducted by the Institute of Cost & Woks Accountants (now ICMA) - 1978 batch.

He has done L.L.B from Mumbai University. Mr. Rohinton Bomanshaw Anklesaria have been a practising fellow member of The Institute of Chartered Accountants of India for over 44 years and is actively involved in advising Senior Management of large listed companies of renowned business groups and having specialization in formulating and implementing operational and management audits & reviews and inter-acting with the Senior Management and Board members. Mr. Rohinton Bomanshaw Anklesaria have handled assignments pertaining to Financial Due Diligence, Valuations, preparing feasibility studies and reports for projects and other related matters.

Brief profile of Firdaus Nariman Pavri: Mr. Firdaus Nariman Pavri is a B.Com and Law graduate from Mumbai University. Mr. Firdaus Nariman Pavri is an experienced Advocate with a demonstrated history of working in the Legal Field. He is highly skilled in document drafting, Infrastructure Project documentation, Litigation & Arbitration/Dispute Resolution.

Mr. Firdaus Nariman Pavri is associated with Shapoorji Pallonji Real Estate as Additional General Manager-Legal. He was earlier associated with M/s Mulla & Mulla, Craigie Blunt & Caroe one of the leading law firms of the country and having international recognition as a Consultant. Brief profile of Taruna Niraj Kumbhar: Mrs. Taruna Niraj Kumbhar is a Fellow Member (FCS) of the Institute of Company Secretaries of India.

She did her LLB from Government Law College, Mumbai University and PGDM-OLP from Welingkar Institute. Mrs. . Taruna Kumbhar was earlier associated with M/s. Kaushik M. Jhaveri & Co., Practicing Company Secretary as Senior Associate for almost a decade.

She has hands-on experience of more than a decade in matters of corporate governance, secretarial audits and other corporate advisory services. Brief profile of Dilip Shendre: Mr. Dilip Shendre is a B. Tech in Chemical Engineering and MBA (Production Management) and associated with chemical, petrochemicals and explosives plants since last 40 years. Mr. Dilip Shendre is associated with the Company (at Satnoor Plant as General Manager (Manufacturing) and has vast experience in the managing factory operations while implementing and sustaining all the requirements of Health Safety and Environment, Quality Management System and statutory norms.