Re-constitution of the various Committees of the Board of Directors of the Company passed through Circulation.

Bijoy Hans Ltd has reconstituted two key board committees — the Audit Committee and the Stakeholders Relationship Committee — through a resolution passed by circulation on 15th December 2025. Both committees will now consist of the same three directors: Mr. Rahul Ravindra Mayur (Independent Director), Mr. Brijesh Jugalkishor Biyani (Independent Director), and Mr. Kaushal Uttam Shah (Executive Director). The roles of Chairperson and Member have been rotated between the two committees, with each Independent Director chairing one committee. This is a routine corporate governance update disclosed under SEBI Listing Regulations.