Cessation of Mr. Goutamanshu Mukhopadhyay from the post of Chief Financial Officer (CFO) and Key Managerial Personnel of the Company w.e.f closure of business hours on August 31, 2026, ....

Sarooahs H P BAROOAH GROUP new-age packaging solutions B&A Packaging India Limited 113, Park Street, Kolkata : 700 016, India Phone : 91 033 2217 8048/2226 9582 E-mail : contact@bampl.com, Website : www.bampl!.com CIN : L21021OR1986PLC006214 Ref: BAPIL/KOL/SEC/56 1* September, 2026 BSE Limited Department of Corporate Services Phiroze Jeejeebhoy Towers, Dalal Street, Mumbai - 400001 BSE Scrip Code — 523186 Subject — Intimation regarding cessation of Chief Financial Officer under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 Dear Sir/Madam, Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“SEBI Listing Regulations”), we hereby inform you that Mr. Goutamanshu Mukhopadhyay, Chief Financial Officer and Key Managerial Personnel of B & A Packaging India Limited (“the Company”), has ceased to hold office as the Chief Financial Officer and Key Managerial Personnel of the Company with effect from the close of business hours on August 31, 2026, upon completion of his tenure. The requisite Information as required under Regulation 30 - Part A of Para A of Schedule Ill of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with SEBI Circular No.: SEBI/HO/CFD/CFDPoD-1/P/CIR/2023/123 dated 13th July, 2023 is enclosed herewith as Annexure — A. You are requested to kindly take the above information on record. Thanking You, Yours Faithfully, For B & A Packaging India Limited Somnath Chatterjee Managing Director (DIN: 00172364) Enclosure — As above Regd. Office : 21, Balgopalpur Industrial Area, Balasore- 756 020, Odisha, Phone: (06782) 275725 / 275142, Email : works@bampl.com Corporate Office : 113, Park Street.(9th Floor), Kolkata- 700 016, Phone: (033) 2217 8048, 2265 7389, Email : contact@bampl.com Branch Office: Jorhat : (0374) 230 0580 / 4673 (M) : 96780 84727 | Vadodara : 91638 29194 | Coimbatore : 98652 87933 ERG we ao es oe Shon, ot “ig —_* mPeackageing eMater ials (5B) ( D NV H (ae) (mRa nv ) | CERTIFICATED | \a nv $0 9001 ISO 4001~ 180 22000 \e oy Sarooahs bagage Continuation Sheet new-age packaging solutions ANNEXURE & Information as required under Regulation 30 - Part A of Para A of Schedule III of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with SEB! Circular No.: SEBI/HO/CFD/CFDPoD-1/P/CIR/2023/123 dated 13th July, 2023: Disclosure details in regarding Cessation of a Chief financial Officer (CFO) Sr.No Particulars Description | 1 Name of the Chief Financial Of ficer (Key Mr. Goutamanshu Mukhopadhyay 7 Managerial Personnel) a 2 Reason for change Cessation of Mr. Goutamanshu Mukhopadhyay from the post of Chief Financial Officer (CFO) of the Company with effect from 31-08-2026, due to completion of tenure. 3 Date of Cessation W.E.F 31-08-2026 14 7 Brief Profile (in case of appointm ent) Not Applicable BO | 5 Disclosure of relationships between directors Not Applicable | (in case of appointment of a director) Sarooahs bagace H P BAROOAH GROUP new-age packaging solutions B&A Packaging India Limited 113, Park Street, Kolkata : 700 016, India Phone : 91 033 2217 8048/2226 9582 E-mail : conta CIc Nt @b : a Lm 2p 1l 0. 2c 1o Om R, 1 98W 6e Pbs Li Ct 0e 0 1: 6w 2w 4w .bampl.com 31st August, 2026 Mr Goutamanshu Mukhopadhyay 13/9/1, Dr Nilmoni Sarkar Street Kolkata — 700 090 Dear Sir This refers to the Service Agreement between B & A Packaging India Ltd. and yourself made on 05/09/2023 in terms of Section 203 of the Companies Act 2013, appointing you as Chief Financial Officer of the Company. The abovementioned Agreement was entered into for a period of 3 years with effect from 01/09/2023 to 31/08/2026. Please be informed that on expiry of the said agreement your appointment as Chief Financial Officer ceases with the close of office hours on 31/08/2026. The Board of Directors would like to place on record your valuable contribution to the Company during your tenure as Chief Financial Officer of the Company. Yours faithfully B & A PACKAGING NOE AN (Nv SOMNATH CHATTERJEE \ MANAGING DIRECTOR Din 06142364 Re Cg od r. p oO rf af ti ec e Of: f2 i1, c e Ba : l 1g 1o 3p , al Pp aBu rr k RSI tn rd eu Ges tt ,r (i S9a tl h Ar Fle oa o, r ),f Ba Kl oa los ko ar te a - - 7 75 06 0 0 02 10 o 6, , O PNd his oh n a e, : (P 0h 3o 3n )e P 22: 1O( 70 6 N7 88 02 4) 8 , 27 25 27 62 55 P 7/ 3N 82 97 ,5 1 4 E2 m, a il Em :a i cl o n: tw ao cr tk @s b@ ab ma pm lp .l c. oc mo m Branch Office : Jorhat ; (0374) 230 0580/ 4673 (M) : 96780 84727 | Vadodara : 91638 29194 | Coimbatore : 98652 87933 feet feet (=) (=i Packaging Materials a ) e o J by ) Ben J | CERTIFICATED | 180.9001 7 watea 18022000 150 45001