BHANDARI2025-05-302025-05-30ChangeInManagementDomain1 BHANDARI2025-05-30ChangeInManagementDomain1 BHANDARI2025-05-302025-05-30ChangeInManagementDomain2 BHANDARI2025-05-30ChangeInManagementDomain2 BHANDARI2025-05-302025-05-30ChangeInManagementDomain3 BHANDARI2025-05-30ChangeInManagementDomain3 BHANDARI2025-05-302025-05-30ChangeInManagementDomain4 BHANDARI2025-05-30ChangeInManagementDomain4 iso4217:INRxbrli:purexbrli:sharesiso4217:INRxbrli:shares BHANDARI BHANDARI HOSIERY EXPORTS LIMITED Tenure completion Non - Executive Independent Director Surinder Kumar Kapoor 2025-05-30 Appointment Non - Executive Independent Director ROHIT KUMAR CHHABRA 2025-05-30 5 Mr. Rohit Kumar Chhabra is an Advocate by profession. He has done LLB (Professional), Master of Arts in Public Administration (Development Administration) and Post Graduate Diploma in Global Business Management. He is a Practising Advocate in Ludhiana District Court. He is an expert at ascertaining the facts of a case, accurately interpreting laws and preparing legal paperwork for presentation in court. He had been involved in some big cases of wide social Justice. Mr. Rohit Kumar Chhabra neither has any pecuniary relationship nor is related to other Directors of the Company. Appointment Non - Executive Independent Director SHARON ARORA 2025-05-30 5 Being a Company Secretary, She has a rich and varied career, with a unique blend of experience in compliance, corporate governance, and strategic leadership. Her background as a Company Secretary, coupled with her membership in the Institute of Company Secretaries of India (ICSI), gives her a strong technical and legal foundation. Her work in the Non-Banking Financial Company (NBFC) sector seems to have been particularly significant. The compliance roles, she has undertaken—especially around regulatory frameworks such as SEBI, RBI, and FEMA. These regulatory frameworks are crucial in the financial sector, and her ability to manage them shows a high level of competence and attention to detail. Moreover, her specialization in microfinance is quite interesting. Listing her previous organization on the NSE EMERGE platform is an impressive milestone. The NSE EMERGE platform is meant for small and medium enterprises (SMEs), and the fact that She was able to navigate the complexities of that process speaks to her ability to handle high level, intricate projects and her understanding of capital markets. Her role as an Independent Director on the boards of two listed companies further enhances her profile, as it demonstrates a commitment to corporate governance and leadership beyond her primary responsibilities. Ms. Sharon Arora neither has any pecuniary relationship nor is related to other Directors of the Company. Appointment Secretarial auditor RAJEEV BHAMBRI & ASSOCIATES 2025-05-30 5 M/s Rajeev Bhambri & Associates is led by Mr. Rajeev Bhambri, a Fellow Member of the Institute of Company Secretaries of India with over 20 years of experience. The firm has experience in dealing with matters relating to Company Law, Secretarial & Management Advisory Services, Legal Due Diligence, Listing Regulations etc. The firm is providing services to many Companies (listed and unlisted) in India on Company Law and legal matters and various Judicial and semi judicial forums like NCLT, ROC, MCA, SEBI & Arbitration. Apart therefrom, they are also handling assignments relating to Rights Issues.