Submission of Voting Results and Scrutinizer''s Report with respect to 50th Annual General Meeting of the Company

Balrampur Chini Mills Ltd has submitted the voting results and scrutinizer's report for its 50th Annual General Meeting, which was held on September 16, 2026, through video conferencing. The meeting approved the standalone audited financial statements for the financial year ended March 31, 2026, and the consolidated audited financial statements for the same period. The meeting also approved the interim dividend of ₹ 3.50 per equity share as the final dividend for the financial year ended March 31, 2026.