Bio Green Papers Ltd - Appointment of Company Secretary and Compliance Officer

Dear Sir, This is to inform you that, the Board of Directors of the Company at their meeting held on 23rd July 2024, approved the appointment of Ms. Muskan Bhandari (M. No. A74163) as the Company Secretary and Compliance officer of the Company with immediate effect. Disclosure under Regulation 30 of SEBI(LODR) 2015, to this regard is enclosed herewith for your reference