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( As on 05/05/2025 16:09)

Bal Pharma Ltd - Announcement under Regulation 30 (LODR)-Change in Management

The Board of Directors of the Company through a resolution passed by circulation has appointed Mr.Ravindra Kumar Kothari ( DIN # 03418320) as Additional Director ( Non-Executive and Non-Independent) of the Company to hold office until the conclusion of the ensuing Annual General Meeting of the Company or within three months from the date of appointment, whichever is earlier.