Key Personnel Changes

Mr. Anupam Ghosh has resigned from the position of Company Secretary & Compliance Officer (Key Managerial Personnel) of the Company. The resignation is effective from the close of business hours on 24th July, 2026.

Reason for Resignation

The stated reason for resignation is to pursue opportunities outside the organization. Mr. Ghosh confirmed in his resignation letter that there are no material reasons other than those provided for his departure.

Documentation and Filing

The resignation letter specifically requests the Company to file necessary E-forms with the Ministry of Corporate Affairs (MCA) and provide intimation to stock exchanges within the prescribed timeline. The disclosure was signed by Mr. Somnath Chatterjee, Managing Director (DIN: 00172364) on behalf of B&A Packaging India Limited.