The Bombay Dyeing and Manufacturing Company Limited announced that Mr. Vinesh Kumar Jairath, vide his letter dated 17 June, 2024 has tendered his resignation as an Independent Director of the Company, effective closure of business hours of 17th June, 2024, due to his present and forthcoming commitments. Consequently, he shall also cease to be a Member of the Audit Committee, Corporate Social Responsibility Committee, Strategic Committee and Right Issue Committee and as Chairman of Nomination and Remuneration Committee and Risk Management Committee of the Company. Names of listed entities in which the resigning director holds directorships, indicating the category of directorship and membership of board committees, if any: Wockhardt Limited: Independent Director Kirloskar Industries Limited: Non-Executive Non- Independent Director Kirloskar Oil Engines Limited: Non-Executive Non- Independent Director The Bombay Burmah Trading Corporation Limited: Independent Director.