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Bal Pharma Ltd. Board/Management Information 2026
59392_rns_2026-05-12_1c15740f-7303-487d-9d1e-d6b90b6be436.pdf
Board/Management Information
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OLDWAY EXCHANGE B BALL PHARMA
BAL PHARMA LIMITED
Corporate Office
☎ +91 80 4137 9500
✉ [email protected]
📱 5th Floor, Lakshmi Narayan Complex, 10/1, Palace Road, Bangalore - 560 052, India.
11.05.2026
The Manager
BSE Limited
Mumbai- 400001
The Manager
National Stock Exchange of India Ltd
Listing Department
Mumbai-400 051
Sub: Intimation of Resignation of Company Secretary & Compliance Officer of the Company pursuant to Regulations 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.
With reference to the above, we wish to inform the exchanges that Mr. Abdul Basith ( M.NO.A70640), Company Secretary & Compliance Officer of the Company has tendered his resignation vide his letter dated 2nd March, 2026 and the same has been accepted on 11.05.2026. Mr.Abdul Basith will be relieved from the services of the Company w.e.f., close of business hours on Monday, 11th May, 2026.
The required details pursuant to the SEBI Listing Regulations are annexed herewith as Annexure-I. Please note that until further communication is made about the appointment of new Company Secretary & Compliance Officer, all the communications in relation to the Company be sent to [email protected] .
You are requested to take the same on your record.
Thanking You.
For Bal Pharma Limited
SHAILES H SIROYA
Digitally signed by SHAILES H SIROYA
S. R. S. JOHNSON
J. S. S. CHAMBERS
B. S. MURGAN
D. S. S. S. S. S.
Shailesh Siroya
Managing Director
Registered Office : Plot No. 21 & 22, Bommasandra Industrial Area, Bengaluru - 560 099. Karnataka, INDIA. Ph: +91 80 41570811/813. CIN # L85110KA1987PLC008368
1 www.balpharma.com
GADUY EXCELLENCE 1884
BAL PHARMA LIMITED
Corporate Office
☎ +91 80 4137 9500
🌐 5th Floor, Lakshmi Narayan Complex, 10/1, Palace Road, Bangalore - 560 052, India.
Annexure – I
Disclosure required under Listing Regulations read with SEBI Circular No. CIR/ CFD/ CMD/4/2015 dated 9th September 2015, are as under:-
| SI No | Particulars | Details |
|---|---|---|
| 01 | Reason for change viz. appointment, resignation, removal, death or otherwise | Mr. Abdul Basith has tendered his resignation from the position of Company Secretary & Compliance Officer of the Company vide his letter dated 02^{nd} March 2026 (Annexure – II) as he has decided to move on to pursue opportunities outside the Company. |
| 02 | Date of appointment/cessation (as applicable) & term of appointment | He will be relieved from the services of the Company with effect from close of business hours on Monday, 11^{th} May, 2026 |
| 03 | Brief profile (in case of appointment) | Not Applicable |
Registered Office : Plot No. 21 & 22, Bommasandra Industrial Area, Bengaluru - 560 099. Karnataka, INDIA.
Ph: +91 80 41570811/813.
CIN # L85110KA1987PLC008368
www.balpharma.com
RESIGNATION LETTER
Date: 02.03.2026
To,
Managing Director
Bal Pharma Limited
21-22, Bommasandra Industrial Estate, Bangalore, Karnataka – 560099
Sub: Resignation as the Company Secretary, Compliance Officer and Deputy Nodal Officer (DEPF) of the Company.
Dear Sirs/Madam,
I hereby tender my resignation from the position of Company Secretary, Compliance officer & Deputy Nodal Officer of the Company (Key Managerial Personnel), to pursue an alternate career opportunity outside the organization.
I hereby formally request to be relieved of my responsibilities, effective 60 days from the date of this letter, in line with the notice period stipulated in the company’s HR policy.
My time at Bal Pharma has been both professionally rewarding and personally fulfilling. I convey my sincere thanks to the Board of Directors, Managing Director & Senior Management of the Company for their unstinted support and Co-operation extended to me during my tenure as the Company Secretary, Compliance officer & Deputy Nodal Officer of the Company.
Further I request the Company to file the necessary forms with the Registrar of Companies, Ministry of Corporate Affairs, and intimation to Stock Exchanges, to give the effect of this resignation.
I also request you to provide an acknowledgment of this resignation and share a copy of the E-Form DIR-12 to be filed with the Registrar of Companies for my records.
Thanking You.
Yours Sincerely,
Andul Basith
Company Secretary
Membership No: A70640
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