Balrampur Chini Mills Limited announced that at the board meeting held on March 29, 2024, the company noted that Mr. Dinesh Kumar Mittal (DIN: 00040000), and Mr. Krishnava Dutt (DIN: 02792753) shall cease to be Independent Directors of the Company upon completion of two consecutive terms of 5 years each with effect from closure of business hours on March 31, 2024. The Board of Directors of the Company noted the resignation of Mr. Naresh Dayal, who would be turning 75 this year, from the position of Non- Executive Non-Independent Director of the Company, with effect from the closure of business hours on March 31, 2024. Designated Dr. Indu Bhushan (Retd.

IAS) as Lead Independent Director of the Company in place of Mr. D.K.Mittal (Retd. IAS) with effect from April 1, 2024.