BELLACASA2026-02-252026-02-25ChangeInManagementDomain1 BELLACASA2026-02-25ChangeInManagementDomain1 BELLACASA2026-02-252026-02-25ChangeInManagementDomain2 BELLACASA2026-02-25ChangeInManagementDomain2 iso4217:INRxbrli:purexbrli:sharesiso4217:INRxbrli:shares BELLACASA BELLA CASA FASHION & RETAIL LIMITED Appointment Non - Executive Independent Director Bharti rastogi 2026-02-24 5 Mrs. Bharti Rastogi is a dynamic professional with over a decade of experience across global IT consulting and business management. She blends technical engineering expertise with strategic sales leadership to drive sustainable growth. As Creative & Sales Head at Rastogi Steel Furniture for over six years, she has led the company’s digital transformation, managing online sales, branding, and growth execution. She has successfully modernized traditional business models through strong digital positioning. Previously, she worked as a Software Engineer at Accenture, delivering high-impact international projects and earning the prestigious Gold Achiever’s Award in her first year. A B.Tech graduate in Electronics & Communication Engineering and an academic scholarship recipient, she combines analytical thinking with operational excellence. Her global onshore experience further strengthens her strategic and leadership capabilities. Mrs. Bharti Rastogi is not related to any Director on the Board of the Company. Resignation Non - Executive Independent Director Nivedita Sarda 2026-02-24