Bio Green Papers Ltd - Board Meeting Outcome for Outcome Of The Board Meeting

Dear Sir/Madam, Pursuant to regulation 30 and other applicable regulations of SEBI (LODR) Regulations, 2015, we wish to inform that, the Board of Directors of the Company, have at their meeting held on Tuesday, the 23rd day of July, 2024, interalia along with other businesses: 1. Approved the Change in Designation of Mr. Vivek Kumar Ratakonda, (DIN: 02090966) from Non-Executive & Independent Director to Non-Executive & Non-Independent Director with immediate efffect. 2. Approved the Appointment of Mr. Deenadayal Tripurasetty (DIN: 10200896) as an Additional Director (Non-Executive & Independent) of the Company. 3. Approved the appointment of Ms. Muskan Bhandari (Bearing membership No: A74163) as a Whole time Company Secretary & Compliance Officer of the Company, with immediate effect 4. Taken on Record the Resignation of Mr. Sai Suseela Rao Yerramsetti, from the post of Company secretary w.e.f 2nd July 2024 The meeting commenced at 5:30 P.M. and concluded at 06:25 P.M.