Appointment of Mr. Romon Sebastian Louis (DIN: 08710802) as an Executive / Whole time Director, Additional Director to the post of Director (Service Businesses) of the Company with effect from 22nd August, 2025, (subject to approval by the shareholders at the ensuing Annual General Meeting).The Administrative Ministry has nominated Mr. Romon Sebastian Louis (DIN: 08710802) for a period of 5 (five) years w.e.f. the date of his assumption of charge of the post, or till the date of his superannuation or until further orders from the Administrative Ministry, whichever is earliest.

Balmer Lawrie, a Government of India enterprise under the Ministry of Petroleum and Natural Gas, has appointed Mr. Romon Sebastian Louis (DIN: 08710802) as Executive/Whole time Director in the post of Director (Service Businesses) effective 22nd August 2025, subject to shareholder approval at the upcoming AGM. He is nominated for a 5-year term or until superannuation, whichever is earlier. Mr. Louis is an internal candidate, having been with the company since 1998 and previously serving as Executive Director (Logistics Infrastructure & Cold Chain). The additional charge of Director (Service Businesses) previously held by the Chairman & Managing Director, Mr. Adhip Nath Palchaudhuri, has been extinguished following this regular appointment. The 108th AGM notice and annual report have been revised to reflect these changes, and the trading window has been reopened.