BALLARPUR

Ballarpur Industries Limited has informed the Exchange regarding Change in Auditors of the company.

Ballarpur Industries Limited has informed the Exchange regarding Appointment of M/s Bahadur Murao & Co as Cost Auditor of the company w.e.f. August 10, 2026.

Ballarpur Industries Limited has informed the Exchange regarding Change in Auditors of the company.

Ballarpur Industries Limited has informed the Exchange regarding Appointment of Ms Viral Sanghvi & Associates as Other Secretarial Auditor of the company w.e.f. February 13, 2026 for term of 5 years subject to approval of members in AGM

Ballarpur Industries Limited has informed the Exchange regarding Appointment of Ms Surbhi Dinesh Chachada as Company Secretary & Compliance Officer of the company w.e.f. December 31, 2025.

Ballarpur Industries Limited has informed the Exchange regarding Appointment of Ms Viral sanghvi and associates as secretarial auditor of the company w.e.f. November 11, 2025. for fy 2024-25

Ballarpur Industries Limited has informed the Exchange regarding Appointment of Ms Shweta Jain as Independent Director of the company w.e.f. November 11, 2025.

Ballarpur Industries Limited has informed the Exchange regarding Appointment of Mr Alok Prakash as Executive Director of the company w.e.f. August 07, 2025.

BALLARPUR INDUSTRIES LIMITED has informed the Exchange about Resignation of Independent director.

Ballarpur Industries Limited has informed the Exchange regarding Resignation of Ms. Runel Saxena as Non- Executive Independent Director of the company w.e.f. July 30, 2025.

BALLARPUR INDUSTRIES LIMITED has informed the Exchange about Resignation of Independent director.

Ballarpur Industries Limited has informed the Exchange regarding Resignation of Mr Yeddala Kesava Reddy as Executive Director of the company w.e.f. July 31, 2025.

Ballarpur Industries Limited has informed the Exchange regarding Resignation of Ms Runel Saxena as Non- Executive Independent Director of the company w.e.f. July 30, 2025.

Ballarpur Industries Limited has informed the Exchange regarding Resignation of Mr Punit Amarpalsingh Bajaj as Company Secretary & Compliance Officer of the company w.e.f. Jun 30, 2025.

Ballarpur Industries Limited has informed the Exchange regarding Appointment of Ms Viral Sanghavi & Associates as Other of the company w.e.f. May 26, 2025.

Ballarpur Industries Limited has informed the Exchange regarding Appointment of Anil M Mehta as Chief Financial Officer of the company w.e.f. May 26, 2025.

Ballarpur Industries Limited has informed the Exchange regarding Resignation of Mr. Punit Bajaj as Company Secretary of the company w.e.f. May 26, 2025.

Ballarpur Industries Limited has informed the Exchange regarding Resignation of Mr. Hardik Bharat Patel as Chief Financial Officer of the company w.e.f. May 26, 2025.

Ballarpur Industries Limited has informed the Exchange regarding Appointment of Mr Alok Prakash as Chief Executive Officer of the company w.e.f. April 16, 2025.

Ballarpur Industries Limited has informed the Exchange regarding Appointment of Ms M/s Todarwal & Todarwal LLP, Chartered Accountants as Other of the company w.e.f. April 16, 2025.

Ballarpur Industries Limited has informed the Exchange regarding Appointment of M/s. Viral Sanghavi & Associates, PCS as Other of the company w.e.f. February 13, 2025.

Ballarpur Industries Limited has informed the Exchange regarding Appointment of Mr M/s. Bahadur Murao & Co Cost Accountant as Other of the company w.e.f. February 13, 2025.

Ballarpur Industries Limited has informed the Exchange regarding Appointment of Ms Runel Saxena as Non- Executive Independent Director of the company w.e.f. September 23, 2024.

Ballarpur Industries Limited has informed the Exchange regarding Appointment of Mr Panchapakesan Swaminathan (DIN: 00901560) as Independent Director of the company w.e.f. July 31, 2024.

Ballarpur Industries Limited has informed the Exchange regarding Appointment of Mr Kulandaipaian Thangaraju (DIN: 10721302) as Independent of the company w.e.f. July 31, 2024.

Ballarpur Industries Limited has informed the Exchange about change in Management

Ballarpur Industries Limited has informed the Exchange regarding Change in Director(s) of the company.

Ballarpur Industries Limited has informed the Exchange regarding Change in Director(s) of the company.

Ballarpur Industries Limited has informed the Exchange regarding Change in Director(s) of the company.

Ballarpur Industries Limited has informed the Exchange regarding Change in Director(s) of the company.

Ballarpur Industries Limited has informed the Exchange regarding Change in Director(s) of the company.

Ballarpur Industries Limited has informed the Exchange regarding Resignation of Mr Krishan Varma as Independent Director of the company w.e.f. August 28, 2019.

Ballarpur Industries Limited has informed the Exchange regarding Resignation of Ms Payal Chawla as Independent Director of the company w.e.f. August 20, 2019.

Ballarpur Industries Limited has informed the Exchange regarding Change in Director(s) of the company.

Ballarpur Industries Limited has informed the Exchange regarding Change in Director(s) of the company.

Ballarpur Industries Limited has informed the Exchange that Ms. Nandini Adya, has resigned from the Directorship of the Company with effect from May 19, 2017.

Ballarpur Industries Limited has informed the Exchange that the Board of Directors of the Company at its meeting held on April 21, 2017, has appointed Mr. Bimal Khandelwal as the Chief Financial Officer of the Company with immediate effect.

Ballarpur Industries Limited has informed the Exchange that Mr. Sudhir Mathur has been appointed as an Additional Director (Independent) w.e.f. February 07, 2017.

Ballarpur Industries Limited has informed the Exchange that Life Insurance Corporation of India (LIC), vide its letter dated 25th June, 2015, has informed that Mr. A.P. Singh, Nominee Director on the Board of Directors of the Company (Board), has resigned from the Board vide his letter dated 27th May, 2015 and has proposed Mr. B. Venugopal, to represent LIC as its Nominee Director on the Board. Mr. A.P. Singh in his letter dated 27th May, 2015 received alongwith his LIC s aforesaid letter has informed that his resignation is on account of his completion of 2 terms of 3 years each as Nominee

Ballarpur Industries Limited has informed the Exchange that to enable significant time commitments of Mr. P.V. Bhide and Ms. Jane Fields Wicker-Miurin as Directors on the Board of Ballarpur International Graphic Paper Holdings B.V., The Netherlands (BIGPH), a step down subsidiary of the Company, they have resigned as Directors of the Company effective 31st March, 2014. The Company believes that BIGPH would contribute to the further growth of its business and explore and evaluate various fund raising options. BIGPH holds the substantial paper business in India and entire paper business in M

Ballarpur Industries Limited has informed the Exchange that the Board of Directors of the Company at its meeting held on November 12, 2013, inter alia, has appointed Ms. Jane Fields Wicker-Miurin as an Additional Director of the Company with immediate effect.

Ballarpur Industries Limited has informed the Exchange that the Board of Directors of the Company have reappointed Mr. R R Vederah as Managing Director & Executive Vice Chairman of the Company with effect from July 01,2012 for a period of 2( two) years.

Ballarpur Industries Limited has informed the Exchange that Life Insurance Corporation of India (LIC), vide its letter dated February 13, 2009 received by the Company on March 03, 2009, has changed its Nominee Director on the Board of Directors of the Company, by appointing Shri A.P. Singh in place of Shri P.K. Banerji, consequent upon his resignation.

Ballarpur Industries Limited has informed the Exchange that "The Board of Directors of the Company in its meeting held on 28th August, 2008 has appointed Mr. Akhil Mahajan - General Manager - Corporate Secretarial and Compliance Officer of the Company, as Company Secretary of the Company with effect from 28th August, 2008".

Ballarpur Industries Limited has informed the Exchange that ICICI Bank Ltd. vide its letter dated 8th August, 2008, has withdrawn its Representative Director, Ms. Zarin Daruwala from the Board of Directors of the Company.

Ballarpur Industries Limited has informed the Exchange that the Board of Directors of the Company at its meeting held on April 30, 2008 has approved the appointment of Dr. Pramath Raj Sinha, as an Additional Director of the Company to hold office upto the date of forthcoming Annual General Meeting.