The Board of Directors of Balmer Lawrie & Co. Ltd., at its Meeting held on 1st July, 2024 have approved the cessation of directorship of Shri Adika Ratna Sekhar, (DIN: 08053637) as Chairman and Managing Director of the Company with effect from 1st July, 2024 owing to his superannuation on 30th June, 2024 as directed by Ministry of Petroleum and Natural Gas, Government of India, being the Administrative Ministry vide its letter bearing reference no. CA-31024/2/2020-PNG (36125) dated 3rd November, 2021 read with letter bearing reference no.

CA-3 1024/2/2020-PNG (36125) dated 29th December, 2021.