B&A Packaging India Limited

Key Personnel Change

Mr. Goutamanshu Mukhopadhyay ceased to hold office as Chief Financial Officer and Key Managerial Personnel of B&A Packaging India Limited effective close of business hours on August 31, 2026.

Reason for Cessation

The cessation occurred due to completion of his three-year tenure as specified in the Service Agreement dated September 5, 2023, made under Section 203 of the Companies Act 2013. The agreement was valid from September 1, 2023 to August 31, 2026.

Company Acknowledgement

The Board of Directors placed on record Mr. Mukhopadhyay's valuable contribution to the company during his tenure as Chief Financial Officer.

Financial Impact

No financial impact quantified in the disclosure. No information provided about interim arrangements or replacement CFO appointment.