NSEUpdates24 Jun 2026 · 24 Jun 2026, 05:31 pm

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Bal Pharma Limited · BALPHARMA

✦ AI SummaryMgmt Change

Bal Pharma Limited has informed the Exchange that Mr. Shreepada ML has taken charge as the Company Secretary and Compliance Officer with effect from 23rd June 2026.

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Earnings Impact0/10
Growth Catalyst0/10
Governance Concern0/10
Regulatory Risk0/10
Balance Sheet Risk0/10
Liquidity Impact0/10
Market Sentiment0/10

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Full Announcement

Bal Pharma Limited has informed the Exchange regarding 'Mr. Shreepada ML has taken charge and commenced his duties as the Company Secretary and Compliance Officer (Key Managerial Personnel) of the Company with effect from 23rd June 2026.'.

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BALPHARMA1_24062026172524_Intimation_to_Exchange_Signed.pdf

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Corporate Office BAL PHARMA LIMITED 8 © i+9 n1 f 8 o0@ b4a1l3p7 h9a5r0m0a .com © Bh Flees. Lakshmi Narayan Complex, 10/1, Palace Road, Bangalore - 560 052, India. 23.06.2026 The Manager — Listing National Stock Exchange of India Ltd Mumbai BSE Limited Mumbai Dear Sir, Sub: Commencement of Duties as Company Secretary and Compliance Officer Ref: Disclosure under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 Dear Sir/Madam, This is with reference to our carlier intimation dated 27" May 2026 regarding the appointment of Mr, Shreepada ML as Company Secretary and Compliance Officer of the Company pursuant to the approval of the Board of Directors at its meeting held on 27"" May 2026. We hereby inform that Mr. Shreepada ML has taken charge and commenced his duties as the Company Secretary and Compliance Officer (Key Managerial Personnel) of the Company with effect from 23" June 2026. Please take this intimation on record. Thanking You. For Bal Pharma Ltd RAVINDRA KUMAR KOTHARI Registered Office : Plot No. 21 & 22, Bommasandra Industrial Area, Bengaluru - 560 099. Karnataka, INDIA. Ph: +91 80 41570817813. CIN # L85I1IOKAI987PLCO08368 6) www.balpharma.com