Balmer Lawrie & Company Limited — Others, 23-08-2025: Appointment

Balmer-Lawrie & Co. Ltd.'s Board of Directors has approved significant management changes. Mr. Adhip Nath Palchaudhuri's additional charge as Director (Service Businesses) has ceased due to a new appointment. Mr. Romon Sebastian Louis, previously Executive Director (Logistics Infrastructure & Cold Chain), has been appointed as Director (Service Businesses), pending shareholder approval. This appointment by the Administrative Ministry realigns the company's senior management structure. The company will update its 108th Annual General Meeting Notice and Annual Report to reflect these changes. The trading window for designated persons has also opened.