Balmer Lawrie & Company Limited — Board Meeting, 07-01-2025: Outcome of Board Meeting

The Board of Directors has approved the appointment of Ms. Kavita Bhavsar as the Compliance Officer, effective immediately. Additionally, Ms. Binita Pandey has been appointed as the Secretarial Auditor for the financial year ending March 31, 2025. The Board acknowledged fines imposed by BSE and NSE for non-compliance regarding the previous quarter's regulations, attributing the issues to factors beyond the company's control, and confirmed representations for waiver of these fines. The meeting was held at noon and concluded later in the day.