BENGAL TEA & FABRICS LTD. - Announcement under Regulation 30 (LODR)-Change in Directorate

Pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('SEBI Listing Regulations'), we would like to inform that Mr. Dhirendra Kumar (DIN: 00153773) ceased to be an Independent Director of the Company as his second term of 5 (five) years as an Independent Director ended on 31st March, 2024.