This is a regulatory disclosure filed with the National Stock Exchange of India Limited and BSE Limited under Regulation 30 read with Schedule III of the SEBI Listing Regulations.

The disclosure announces a change in the composition of the company's senior management team. Shri Amitava Bandyopadhyay, who held the position of Senior Vice President (Technical), will cease to be part of the senior management as defined in Regulation 16(1)(d) of the Listing Regulations.

The cessation is effective from 1st July, 2026, and is due to his superannuation (retirement).

The disclosure was signed by Kavita Bhavsar, Company Secretary and Compliance Officer of Balmer Lawrie & Co. Ltd., and was digitally signed on 30th June, 2026 at 12:51:35 IST.

No brief profile or disclosure of relationships between directors was required as this is a cessation notice rather than an appointment.

Financial Impact

No financial impact quantified in the disclosure.