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Balmer Lawrie & Company Limited

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Disclosure under Regulation 30 of Securities and Exchange Board of India ( SEBI ) (Listing Obligations and Disclosure Requirements) Regulations, 2015 ( Listing Regulations ) 2) Cessation of directorship of Dr. Vandana Minda Heda, (DIN: 09402294) as a Non-Executive Director in the designation of Independent Director of the Company with effect from 28th March, 2026 owing to completion of her tenure |SUBJECT: Cessation

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