BMW Industries Ltd - Board Meeting Outcome for Correction Of Inadvertent Typographical Error In The Outcome Of Board Meeting Held On December 10, 2024 For The Appointment Of Additional Director In The Capacity Of Independent Director Outcome

With reference to the above captioned subject, kindly note that there was an inadvertent Typographical error with the name of Mr. Dilip Kumar Mandal in third row of Annexure A of Outcome submitted. The said typographical error is now corrected and we are forwarding herewith the revised disclosure. You are requested to take the aforesaid information on your record.