Ballarpur Industries Limited informed about the following changes in composition of the Board: Mr. Shaukat Hasanali Merchant (DIN: 00075865), has tendered his resignation as the Independent Director of the Company, with immediate effect, citing pre-occupation and other personal commitments. Consequently, he shall also cease to be a Member of the Stakeholders Relationship Committee, of the Company. Mr. Duraiswamy Gunaseela Rajan (DIN: 00303060), has tendered his resignation as the Independent Director of the Company, with immediate effect, citing pre- occupation and other personal commitments.

Consequently, he shall also cease to be a Member of the Audit Committee and Nomination and Remuneration Committee, of the Company. Ms. Bina Dinesh Trivedi (DIN: 01476999), has tendered his resignation as the Independent Director of the Company, with immediate effect, citing pre-occupation and other personal commitments. Consequently, she shall also cease to be a Chairperson /Member of the Audit Committee, Corporate Social Responsibility Committee and Nomination and Remuneration Committee of the Company.