Certificate under SEBI (Depositories and Participants) Regulations, 2018

Ref: OPS: BPML:SEC & LEGAL:REG 74(5): 2026-27 Date: July 14, 2026 BSE Limited National Stock Exchange of India Limited Listing Department Listing Department, P.J. Tower, Dalal Street, Exchange Plaza, Plot No. C/1, Mumbai – 400 001. G-Block, Bandra Kurla Complex, Bandra (East), Mumbai – 400 051 Script Code: 539251 Symbol : BALKRISHNA ISIN: INE875R01011 Dear Sir/ Madam, Sub: Certificate under Regulation 74 (5) of the SEBI (Depositories and Participants) Regulations, 2018 for the Quarter ended June 30, 2026. In accordance with Regulation 74 (5) of the SEBI (Depositories and Participants) Regulations, 2018, and based on the certificate received from Purva Sharegistry (India) Private Limited (RTA) for the Quarter ended June 30, 2026: 1. We hereby confirm that the securities received from depository participants for dematerialisation during the quarter ended 30th June, 2026, were confirmed (accepted/rejected) to the depositories. 2. We also hereby confirm that within 15 days of receipt of the securities received for dematerialization, if any, after due verification have been mutilated and cancelled and the name of the depository has been substituted in the records as a registered owner. Pursuant to Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018, we send herewith Certificate dated 1st July, 2026 received from Purva Sharegistry (India) Private Limited, which we trust you will find in order. Kindly take the above on your records. Thanking you, Yours faithfully, For Balkrishna Paper Mills Limited (Omprakash Singh) Company Secretary and Compliance Officer Membership No: FCS-4304 Encl: As above Registered Office: A/7, Trade World, Kamala City , Senapati Bapat Marg, Lower Parel, Mumbai, India – 400013 Tel: +91 22 3040 0651|Email: opsingh@bpml.in | www.bpml.in | CIN: L21098MH2013PLC244963 01/07/2026 BALKRISHNA PAPER MILLS LIMITED - INE875R01011 Dear Sir/Madam. Sub : Confirmation Certificate under Regulation 74(5) of Securities and Exchange Board of India (Depositories and Participants) Regulations, 2018 As per Regulation 74(5) of Securities and Exchange Board of India (Depositories and Participants) Regulations, 2018, we hereby confirm that security received from the depository participants for dematerialisation during the quarter ended June, 2026, were confirmed (accepted / rejected) to the depositories by us and that securities comprised in the said certificates have been listed on the stock exchanges where the earlier issued securities are listed. We hereby also confirm that the security certificates received for dematerialisation have been confirmed/rejected and the security certificates received were mutilated and cancelled after due verification by the depository participant and the name of the depositories have been substituted in the register of members as the registered owner within the prescribed timelines. We request you to kindly take note of the above in your records. Thanking you, Yours faithfully, For Purva Sharegistry (India) Pvt. Ltd. Ms. Deepali Gaonkar Compliance Officer. BALKRISHNA PAPER MILLS LIMITED - INE875R01011 - Details of Share certificates dematerialised from 01/04/2026 to 30/06/2026 FOLIO NAME OF CERTIFICA DIST. DIST. SHARE DEMATERIAL SHAREHOLDER TE NO. NO.(FROM) NO.(TO) S ISED ON V00003 VAIKUNTHLAL L SHAH 0000304 212954 213003 50 22/06/2026