BRANDMAN2026-04-022026-04-02ChangeInManagementDomain1 BRANDMAN2026-04-02ChangeInManagementDomain1 BRANDMAN2026-04-022026-04-02ChangeInManagementDomain2 BRANDMAN2026-04-02ChangeInManagementDomain2 BRANDMAN2026-04-022026-04-02ChangeInManagementDomain3 BRANDMAN2026-04-02ChangeInManagementDomain3 BRANDMAN2026-04-022026-04-02ChangeInManagementDomain4 BRANDMAN2026-04-02ChangeInManagementDomain4 BRANDMAN2026-04-022026-04-02ChangeInManagementDomain5 BRANDMAN2026-04-02ChangeInManagementDomain5 iso4217:INRxbrli:purexbrli:sharesiso4217:INRxbrli:shares BRANDMAN BRANDMAN RETAIL LIMITED Appointment Chief executive officer Devendra Singh Negi 2026-04-02 1 Mr. Devendra Singh Negi has over 26 years of experience in retail, e-commerce, and Q-commerce. He holds qualifications in Management in Footwear Technology and MSc in Physics. He has been associated with organizations such as Tata Cliq, Reliance Retail, Nike, Reebok, and Lotto, contributing as a founding member in building and scaling business verticals. At Tata Cliq, he led the launch of HOKA in India, including securing the first BIS license in the category. His expertise includes business transformation, omni-channel strategy, P&L management, and ecosystem development. He is known for driving growth and building high-performance teams. Appointment Chief financial officer Ayushman Dubey 2026-04-02 1 Mr. Ayushman Dubey is a finance professional with approximately 4.8 years of experience in corporate finance and audit. He holds a Bachelor of Commerce (B. Com) degree from DDU University and is currently serving as Accounts Manager at Brandman Retail Limited. He has expertise in Income Tax, TDS, GST, and Customs compliances, along with sound knowledge of financial reporting and governance. In his current role, he contributes to strengthening internal financial controls, ensuring regulatory compliance, and supporting business operations. He previously worked for around 3 years at a Chartered Accountant firm, gaining experience in audit, risk assessment, and internal controls Appointment Non - Executive Independent Director Gaurav Sharma 2026-04-02 1 Mr. Gaurav Sharma is a seasoned HR leader with over 22 years of experience across large, complex, and diversified organizations. He holds a PGDBA (2002), has completed an ESG program from IICA, and has pursued Leadership in AI from ISB Hyderabad, reflecting his focus on future-ready leadership. Mr. Gaurav Sharma is not related to any Director on the Board of the Company. Appointment Internal auditor MRB & Associates 2026-04-02 1 MRB & Associates is a professionally managed firm of Chartered Accountants, corporate financial advisors, and tax consultants, offering comprehensive financial, taxation, compliance and advisory services. The firm combines deep expertise with a practical, solution-oriented approach to support businesses in meeting regulatory requirements and optimizing financial performance. The firm specializes in direct and indirect taxation, including tax planning, return filing, TDS and GST compliance, audits, and representation before authorities. In addition, MRB & Associates provides strategic financial advisory and Virtual CFO services, covering budgeting, financial reporting, cash flow management, MIS and dashboard development, investor reporting, and strengthening financial controls. With a strong focus on integrity, professionalism, and a client-centric approach, the firm delivers tailored, scalable solutions to support informed decision-making and sustainable business growth. Appointment Secretarial auditor Mamta Binani & Associates 2026-04-02 1 Established in 1997 as a sole proprietorship firm and converted into a partnership firm in 2017, Mamta Binani & Associates has been at the forefront of the Corporate and Legal Services sector, advising, guiding, and servicing companies in India and abroad. The Firm conducts its work within the framework of necessary and applicable professional standards, laws, and regulations, together with the standards set by us and takes pride in the fact that its services add value to the clientele business