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Balmer Lawrie Investments: Announcement under Regulation 30 (LODR)-Appointment of Statutory Auditor/s

Further to our intimation dated 29th October 2021 and pursuant to Regulation 30 of the Listing Regulations read with schedule III Part A it is hereby informed that the Board of Directors at its Meeting dated 12th November 2021 had taken on record the intimation from the Comptroller and Auditor General of India regarding appointment of M/s. J B S & COMPANY (CA1489) 60 Bentinck Street 4th Floor Kolkata-700069 West Bengal as the Statutory Auditor of the Company u/s 139 (5) of the Companies Act 2013 for the Financial Year 2021-22. The letter of C&AG in this respect containing the details of appointment of the said auditor is attached as (Annexure - A).

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