Bio Green Papers Ltd - Announcement under Regulation 30 (LODR)-Change in Directorate

Dear Sir, This to to inform you that, the Board of Directors of the Company at their meeting held on 23rd July 2024, approved the Appointment of Mr. Deenadayal Tripurasetty (DIN: 10200896) as an Additional Director (Non Executive- Independent) Director of the Company with immediate effect, Further, the Board of Directors of the Company, approved the change in category of Mr. Vivek Kumar Ratakonda (DIN: 02090996) from Non Executive Independent Director to Non-Executive Non Independent Director, with immediate effect, Disclosure under Reg 30 of SEBI(LODR) Regulations, 2015 is enclosed for reference.