Bal Pharma has informed that 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. Abdul Basith will be relieved from the services of the Company with effective from close of business hours on Monday, 11th May, 2026. The required details pursuant to the SEBI Listing Regulations are annexed as Annexure-I. Further communication is made about the appointment of new Company Secretary & Compliance Officer, all the communications in relation to the Company be sent to secretarial@balpharma.com
The above information is a part of company’s filings submitted to BSE.