Balrampur Chini Mills Limited informed that the Board of Directors of the Company at their meeting held on May 17, 2024 have reconstituted the Audit Committee and Environment, Social & Governance (ESG) Committee of the Board of Directors of the Company, with effect from May 17, 2024. Audit Committee: Dr. Indu Bhushan (Chairperson), Lead Independent Director, Ms. Mamta Binani (Member), Independent Director, Ms. Veena Hingarh, (Member) Independent Director, Mr. Chandra Kishore Mishra (Member), Additional Director under the category of
Independent Director. Environment, Social & Governance (ESG) Committee, Mr. Vivek Saraogi (Chairperson), Chairman and Managing Director, Dr. Indu Bhushan (Member), Lead Independent
Director, Ms. Veena Hingarh (Member), Independent Director, Ms. Avantika Saraogi (Member), Executive Director, Mr. Praveen Gupta (Member), Whole-Time Director, Mr. Chandra Kishore Mishra (Member), Additional Director under the category of independent Director.