Pursuant to the Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulation 2015 (‘Listing Regulations’), BN Holdings has informed that the shareholders of the Company in their Extra-Ordinary General Meeting held on Monday, August 18, 2025, through video conferencing, approved the following matter: 1) Appointment of Additional Director & CEO (executive category) Chintan Ajaykumar Shah (DIN: 05257050) as a Whole Time Director & CEO of the company. 2) Appointment of Additional Director Sandeep Chauhan (DIN: 11137749) (Non-Executive Category) as an Independent Director of the Company. Details required under Regulation 30 of SEBI LODR Regulations read with SEBI circular No. SEBI Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/0 155 dated 11th November 2024 is annexed as Annexure-A. The above matter has been duly approved by the Shareholders of the Company at their meeting which commenced at 01:00 pm (IST) and concluded at 01:40 pm (IST).

The above information is a part of company’s filings submitted to BSE.