BALRAMPUR CHINI MILLS LIMITED

CIN - L 15421WB1975PLC030118 REGO. OFF.: "FMC FORTUNA" 2ND FLOOR, 234/3A, A. J.C. BOSE ROAD, KOLKATA- 700 020

PHONE: 2287-4749 •FAX: (033) 2283-4487 •Email: bcml@bcml.in•www.chini.com

7th August, 2019

National Stock Exchange BSE Limited The Calcutta Stock of India Limited The Corporate Relationship Exchange Limited Listing Deptt., Exchange Department, 1st Floor, New 7, Lyons Range, Plaza, 5th Floor, Plot No. Trading Wing, Rotunda Kolkata - 700 001 C/1, G Block, Sandra Kurla Building, Complex, Sandra (E) Phiroze Jeejeebhoy Towers Mumbai- 400051 Dalal Street, Fort, Mumbai-

400001 Scrip Code: BALRAMCHIN Scrip Code: 500038 Scrip Code: 12012

Dear Sir/Madam,

Sub: Corrigendum to Annual Report 2018-19

Please find enclosed the copies of the Corrigendum dated 6th August, 2019 with

respect to the corrections in the Annual Report for the financial year 2018-19, which

have been published in the newspapers today i.e. 7th August, 2019.

The said Corrigendum and updated version of the said Annual Report have been

uploaded on the website of the Company viz. www.chini.com

You are requested to take note of the above and arrange to bring it to the notice of all

the concerned.

Thanking you,

Yours faithfully, For Balrampur Chini Mills Limited

' · �ot[YlC\Nitin Bagaria Company Secre ary

FACTORIES : BALRAMPUR • BABHNAN • TULSIPUR • HAIDERGARH • AKBARPUR • MANKAPUR • RAUZAGAON • KUMBHI • GULARIA • MAIZAPUR