The Bombay Burmah Trading Corporation, Limited informed that Mr. Vinesh Kumar Jairath (DIN: 00391684), vide his letter dated 17th June, 2024 has tendered his resignation as an Independent Director of the Corporation, 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 of the Corporation. Directorship: 1. The Bombay Dyeing and Manufacturing Company Limited (Independent Director) 2. Wockhardt Limited (Independent Director) 3. Kirloskar Industries Limited (Non- Executive Non-Independent Director) 4. Kirloskar Oil Engines Limited (Non- Executive Non-Independent Director) Committees: Wockhardt Limited­ i. Audit Committee (Member) ii.

Stakeholders Relationship Committee (Chairperson) iii. Nomination and Remuneration Committee (Chairperson) iv. Capital Raising Committee (Member) The Bombay Dyeing and Manufacturing Company Limited- i. Audit Committee (Member), ii.

Nomination and Remuneration Committee (Chairperson) iii. Risk Management Committee (Chairperson) iv. Corporate Socia Responsibility Committee (Member) v. Right Issue Committee (Member) vi.

Strategic Committee (Member) Kirloskar Industries Limited ­ i. Audit Committee (Member) ii. Risk Managemen Committee (Member) Kirloskar Oil Engines Ltd. ­ i. Audit Committee (Member).