Announcement under Regulation 30 (LODR)-Change in Directorate

• Security Code: 523319
• Company: BALMLAWRIE

In furtherance to our intimation dated 28th July, 2018 and in terms of Regulation 30 of the SEBI Listing Obligations and Disclosure Requirements) Regulations, 2015 (LODR) read with Para A of Part A of Schedule III, the members at the 101st Annual General Meeting (AGM) of the Company held on Wednesday, 12th September, 2018 at Ghanshyam Das Birla Sabhagar, 29, Ashutosh Chowdhury Avenue, Kolkata - 700 019 at 10:30 a.m., considered and approved the appointment of Shri Vikash Preetam (DIN 00910261) as an Independent Director of the Company for a period of three years from the date of notification of his appointment or until further orders of the administrative ministry, whichever is earlier.