Issue of Securities

July 14, 2026 BSE Ltd. National Stock Exchange of India Ltd. Corporate Relationship Department, Listing Department, 1st Floor, New Trading Ring, ‘Exchange Plaza’, C/1, Block G, Rotunda Building, P.J. Towers, Bandra-Kurla Complex, Dalal Street, Fort, Bandra (E), Mumbai 400 001 Mumbai 400 051 Code No. 500102 Symbol “BALLARPUR” Dear Sir, Sub: Outcome of the Meeting of the Board of Directors held on July 14, 2026 Ref: Disclosure under Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“SEBI Listing Regulations”) Pursuant to Regulation 30 read with Schedule III of the SEBI Regulations, we hereby inform you that the Board of Directors of the Company at their meeting held today i.e. Tuesday, July 14, 2026, has approved the issuance of 100 (One Hundred) Listed, Rated, Unsecured Non- Convertible Debentures of face value INR 1,00,00,000/- (Rupee One Core Only) each at par aggregating up to INR 100,00,00,000/- (Rupees One Hundred Crore Only) on Private Placement Basis. The details required pursuant to Regulation 30 of the Listing Regulations read with Clause A(2)(2.1) of Annexure 18 of the Disclosure Circular, dated January 30, 2026 is annexed as Annexure A. The same is being also uploaded on the Company’s website www.biltpaper.in. The meeting of the Board of Directors of the Company commenced at 4:14 P.M and concluded at 6:54 P.M. Please display this notice on the website of the Exchange for information of all concerned. Thanking you, Yours faithfully, For Ballarpur Industries Limited Hardik Bharat Patel Chairman & Whole Time Director DIN: 00590663 CIN: L21010MH1945PLC010337 Regd. Office.: 602, Boston House, 6th Floor, Suren Road, Andheri East, Mumbai-400053, Maharashtra, India Unit Add.: Shree Gopal Unit, Paper Mills Compound, Station Road, Yamuna Nagar-135001, Haryana, India Tel No. (RO): 022-4000 2600, Tel No. (Unit): +91-9729600775 Email: info.sgu@biltpaper.in | Website: www.biltpaper.in : www.bilt.com Annexure A Sr. No Particulars Details 1 Type of securities proposed to be issued Listed, Rated, Unsecured Non- (viz. equity shares, convertibles etc.) Convertible Debentures 2 Type of issuance (further public offering, Private Placement rights issue, depository receipts (ADR/GDR), qualified institutions placement, preferential allotment etc.) 3 Total number of securities proposed to be 100 Listed, Rated, Unsecured Non- issued or the total amount for which the Convertible Debentures at face securities will be issued value of Rs. 1 Crore each amounting to Rs. 100 Crores 4 Size of the issue Aggregate amount up to Rs. 100 Crores (Rupees One Hundred Crore Only) to be issued in one or more tranche / tranches through private placement. 5 Whether proposed to be listed? If yes, The debentures to be issued will be name of the stock exchange(s) listed on BSE Limited and / or National Stock Exchange of India Limited. 6 Tenure of the instrument - date of 3 Years. The date of allotment to be allotment and date of maturity further decided by the Board 7 Coupon/interest offered, schedule of Coupon offered: 0% payment of coupon/interest and principal Redemption Premium: 9% IRR on annual basis 8 Charge/security, if any, created over the Unsecured assets 9 Special right/interest/privileges attached Not Applicable to the instrument and changes thereof 10 Delay in payment of Interest/principal Not Applicable amount for a period of more than 3 months from the due date or default in payment or interest/principal 11 Details of any letter or comments Not Applicable regarding payment/non-payment of interest, principal on due dates, or any matter concerning the security and/or the assets along with comments thereon, if any 12 Details of redemption of preference shares Not Applicable indicating the manner of redemption (whether out of profits or out of fresh issue) and debentures CIN: L21010MH1945PLC010337 Regd. Office.: 602, Boston House, 6th Floor, Suren Road, Andheri East, Mumbai-400053, Maharashtra, India Unit Add.: Shree Gopal Unit, Paper Mills Compound, Station Road, Yamuna Nagar-135001, Haryana, India Tel No. (RO): 022-4000 2600, Tel No. (Unit): +91-9729600775 Email: info.sgu@biltpaper.in | Website: www.biltpaper.in : www.bilt.com