BALMER LAWRIE & CO.LTD. - Compliances-Reg.24(A)-Annual Secretarial Compliance

Pursuant to Regulation 24A of Securities and Exchange Board of India (SEBI) (Listing Obligations and Disclosure Requirements) Regulations, 2015 (as amended), the Annual Secretarial Compliance Report dated 30th May, 2023 of the Company for the Financial Year ended on 31st March, 2023 issued by Ms. Binita Pandey, ACS - 41594, COP - 19730, Partner at M/s. T. Chatterjee & Associates, (FRN: P2007WB067100) Practicing Company Secretaries is attached as Annexure-1.