BALMER LAWRIE & CO.LTD. - Announcement under Regulation 30 (LODR)-Change in Directorate

i. Extinguishment of additional charge of Director (Human Resource and Corporate Affairs) entrusted upon of Shri Adika Ratna Sekhar, (DIN: 08053637), Chairman and Managing Director of the Company with effect from 3rd February, 2023 pursuant to the letter bearing reference no.- CA-31024/5/2021-PNG(40259) dated 1st November, 2022 received from the Ministry of Petroleum and Natural Gas, Government of India, Administrative Ministry. ii. Appointment of Shri Abhijit Ghosh, (DIN: 10042785) as an Additional, Whole-time Director to the post of Director (Human Resource and Corporate Affairs) on the Board of the Company with effect from 4th February, 2023 pursuant to the letter bearing reference no.- CA-31024/4/2021-PNG (39793) dated 1st February, 2023 received from the Ministry of Petroleum and Natural Gas, Government of India, Administrative Ministry.