Balrampur Chini Mills Ltd. — Proxy Solicitation & Information Statement 2023

Nov 27, 2023

27[th] November, 2023

27thNovember, 2023
National Stock Exchange of India LimitedListing Department, Exchange Plaza,5th Floor, Plot No. C/1, G Block, BandraKurla Complex, Bandra (E), Mumbai- 400051**Symbol:**BALRAMCHIN	BSE LimitedThe Corporate Relationship Department1st Floor, New Trading Wing,RotundaBuilding,PhirozeJeejeebhoyTowers Dalal Street,Fort,Mumbai- 400001**Scrip Code:**500038

- Sub: Newspaper advertisement regarding Postal Ballot Notice and remote e voting

Dear Sir/ Madam,

In continuation of our letter dated November 25, 2023 regarding the Postal Ballot Notice, please find enclosed copies of newspaper advertisements published today in the Business Standard (English - All editions) and Arthik Lipi (Bengali - Kolkata edition).

The above information will also be made available on the website of the Company at www.chini.com.

Yours faithfully,

For Balrampur Chini Mills Limited

MANOJ Digitally signed by MANOJ AGARWAL AGARWAL Date: 2023.11.27 13:50:54 +05'30' Manoj Agarwal Company Secretary & Compliance Officer

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