The Board of Directors of the Ballarpur Industries Limited at their meeting held on June 10, 2024, Accepted the Resignation of Sri Ruchit Patel (DIN: 00603359) as the Director (Non- Executive & Non-Independent) of the Company with effect from June 10, 2024 due his pre-occupation elsewhere. Sri Ruchit Patel (DIN: 00603359) has confirmed that there is no other material reason for the said resignation.