General Updates

September02,2026 BSELtd. NationalStockExchangeofIndiaLtd. CorporateRelationshipDepartment, ListingDepartment, 1stFloor,NewTradingRing, ‘ExchangePlaza’,C/1,BlockG, RotundaBuilding,P.J.Towers, Bandra-KurlaComplex, DalalStreet,Fort, Bandra(E), Mumbai400001 Mumbai400051 CodeNo.500102 Symbol“BALLARPUR” DebtSecurityCodeNo.975156 Subject:DisclosureunderRegulation30oftheSEBI(ListingObligationsandDisclosureRequirements) Regulations,2015: DearSir/Madam, PursuanttoRegulation36(1)(b)oftheSEBI(ListingObligations&DisclosureRequirements)Regulations,2015, theCompanyhassentalettertothoseMemberswhoseemailaddressesarenotregisteredwithCompany/RCMC ShareRegistryPrivateLimited-RegistrarandTransferAgent/NationalSecuritiesDepositoryLimitedand/or Central Depository Services (India) Limited, stating the weblink where the Annual Report is uploaded on website. TheaboveinformationisbeingmadeavailableonthewebsiteoftheCompany: https://biltpaper.in/annual-report/. Kindlytakethesameonyourrecords. Thankingyou Yoursfaithfully, ForBallarpurIndustriesLimited HardikBharatPatel WholeTimeDirector DIN:00590663 CIN:L21010MH1945PLC010337 Regd.Office:602,BostonHouse,6thFloor,SurenRoad,AndheriEast,Mumbai-400093,Maharashtra,India UnitAddress:ShreeGopalUnit,PaperMillsCompound,StationRoad,Yamunanagar-135001,Haryana,India TelNo.(RO):022-40002600 |TelNo.(Unit):+91-7496991530 Email(RO):info@biltpaper.in|Email(Unit):info.sgu@biltpaper.in|Website:www.biltpaper.in September01,2026 TheMembers BallarpurIndustriesLimited Sub.: Notice of the 81st Annual General Meetings (AGMs) of Ballarpur Industries LimitedandAnnualReportsfortheFinancialYears2025-26. Reference: Regulation 36(1)(b) of the Securities and Exchange Board of India (ListingObligationsandDisclosureRequirements)Regulations,2015 DearMember(s), Wearepleasedtoinformyouthatthe81stAnnualGeneralMeetings(“AGMs”)oftheMembersof Ballarpur Industries Limited (“the Company”) are scheduled to be held as per the details given below: AGM Financial Day&Date Time Mode No. Year (IST) 81st 2025-26 Friday, 11:30 ThroughVideoConferencing(“VC”)/ AGM September25, A.M. OtherAudioVisualMeans(“OAVM”) 2026 TheseAGMsarebeingconvened,interalia,toadoptandapprovethestandaloneandconsolidated financialstatementsalongwiththeBoard’sReportsfortheFY2025-26. In accordance with Regulation 36(1)(b) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the complete Annual Reports for the respective financial years areavailableontheCompany’swebsiteatthefollowingweblinkandpath: Website:https://biltpaper.in/annual-report/ ExactPath:  VisitAnnualReportsection→Clickon“2025–26”fortheAnnualReportofFY2025–26 This communication is being sent to those member(s) who have not registered their email address(es) either with the Company, the Depositories, or RCMC Share Registry Private Limited, Registrar&ShareTransferAgent(“RTA”),asonthecut-offdateofFriday,September18,2026. This also serves as a reminder to update KYC details and dematerialise physical securities in line with SEBI Master Circular No. SEBI/HO/MIRSD/POD-1/P/CIR/2024/37 dated May 07, 2024. The said circular mandates all listed companies to record PAN, Address with PIN code, Mobile Number, Bank Account details, Specimen Signature, and Nomination details for security holders holdingsharesinphysicalmode. While updating the Email ID is optional, members are encouraged to register their Email IDs to continuereceivingallcommunicationselectronicallyandtosupporttheGreenInitiative. CIN:L21010MH1945PLC010337 Regd.Office:602,BostonHouse,6thFloor,SurenRoad,AndheriEast,Mumbai-400093,Maharashtra,India UnitAddress:ShreeGopalUnit,PaperMillsCompound,StationRoad,Yamunanagar-135001,Haryana,India TelNo.(RO):022-40002600 |TelNo.(Unit):+91-7496991530 Email(RO):info@biltpaper.in|Email(Unit):info.sgu@biltpaper.in|Website:www.biltpaper.in TheformatsforKYCandnominationupdation(FormsISR-1,ISR-2,ISR-3,SH-13,SH-14)andthe relevant SEBI circulars will be made available upon request by sending an email to sectdiv@biltpaper.in. Please note that shareholders holding shares in physical mode whose folios do not have PAN, choiceofnomination,contactdetails,bankaccountdetails,andspecimensignatureupdatedshall be eligible for any payment (including dividend, interest, or redemption) only through electronic modewitheffectfromApril1,2024. Foranyqueries,pleasecontactourInvestorRelationsDepartmentatsectdiv@biltpaper.in. MembersarerequestedtoupdatetheirEmailIDseitherthroughtheirDepositoryParticipants(for dematholdings)orbysendingacommunicationtotheCompany/RTAtoensurecontinuedreceipt ofallimportantinformationanddocumentselectronically. Thankingyou, Yoursfaithfully, ForandonbehalfofBallarpurIndustriesLimited Sd/- HardikBharatPatel Whole-TimeDirector DIN:00590663 CIN:L21010MH1945PLC010337 Regd.Office:602,BostonHouse,6thFloor,SurenRoad,AndheriEast,Mumbai-400093,Maharashtra,India UnitAddress:ShreeGopalUnit,PaperMillsCompound,StationRoad,Yamunanagar-135001,Haryana,India TelNo.(RO):022-40002600 |TelNo.(Unit):+91-7496991530 Email(RO):info@biltpaper.in|Email(Unit):info.sgu@biltpaper.in|Website:www.biltpaper.in