Intimation of Resignation of Directors pursuant to Reg. 30 of SEBI LODR 215.

BMB Music & Magnetics Ltd has disclosed the resignation of two key directors effective May 29, 2026. Mr. K.C. Bokadia (DIN: 01828803), the Managing Director of the company, has tendered his resignation citing personal reasons and to facilitate the company's succession planning. Separately, Mr. Deepak Arora (DIN: 07768439), an Independent Director on the board, has also resigned citing professional commitments and preoccupation preventing him from fulfilling his duties. Both directors have confirmed there are no other material reasons for their resignations beyond what was stated. No other listed entity directorships or committee memberships were held by either resigning director. The resignations are signed by K.C. Bokadia as Managing Director.