Board of Bharat Global Developers approves regularization of directors

The Board of Bharat Global Developers at its meeting held on 21 July 2025 has approved the following:

1. Approved regularization of Niyati Vaishnav Ambani (DIN: 07365260) as Non Executive and Independent Director of the Company subject to approval of members.

2. Approved regularization of Tahir Mustufa Masalawala (DIN: 08681775) as Executive Director of the Company subject to approval of members.