Bharat Rasayan Limited announced a significant change in its management structure. At a Board of Directors meeting held on January 19, 2026, the company approved the request from Shri Rajender Prasad Gupta to change his designation from Executive Director to Non-Executive, Non-Independent Director. This change is effective from January 19, 2026.

The transition is attributed to Mr. Gupta's other professional commitments, leading him to step back from day-to-day executive responsibilities. He will, however, continue to serve on the Board in a Non-Executive Director capacity. Mr. Gupta is a Promoter of the Company and, as per regulatory definitions, does not meet the criteria for independence.

There are no disclosed inter-se relationships between Shri Rajender Prasad Gupta and other Directors of the Company, beyond what has been previously stated. This disclosure is made in compliance with Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.