BALMER LAWRIE & CO.LTD. - Disclosure Under Regulation 30 Of SEBI (LODR) Regulations, 2015 ('Listing Regulations') - Amendment Of The 'Code Of Conduct For Board Members And Designated Personnel' Of The Company Pursuant To Amendment In Listing Regulations

Pursuant to Regulation 30 of the Listing Regulations, this is to hereby inform that the Board of Directors at its Meeting held on 10th February, 2023 has, inter-alia, approved amendment and modifications to the 'Code of Conduct for Board Members and Designated Personnel' of the Company in view of the recent amendment in the Listing Regulations vide Securities and Exchange Board of India notification no. SEBI/LAD-NRO/GN/2023/117 dated 17th January, 2023