Integrated Filing- Governance

Ref: OPS: BPML: SEC & LEGAL:ICGR : 2026-27 Date: October 06, 2026 BSE Limited National Stock Exchange of India Listing Department Limited P.J. Tower, Dalal Street, Listing Department Mumbai – 400 001 Exchange Plaza, Plot No. C/1, G-Block, Bandra Kurla Complex, Bandra (East), Mumbai – 400 051 Script Code:539251 ISIN:INE875R01011 Symbol :BALKRISHNA Dear Sir/ Madam, Subject: Submission of Integrated Filling (Governanace) for quarter ended 30th September 2026. Dear Sir/ Madam, In terms of regulation 10(1A) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and in compliance with SEBI Circular No. SEBI/HO/CFD/CFD-PoD2/CIR/P/2024/185 dated December 31, 2024, read with BSE Circular No. 20250102-4 dated 2nd January, 2025, please find enclosed herewith Integrated Filing (Governance) for the quarter ended 30th September, 2026. Please take the same on record and oblige. Thanking you, For Balkrishna Paper Mills Limited (Omprakash Singh) Company Secretary and Compliance Officer Encl: As above Registered Office: A/7, Trade World, Kamala City , Senapati Bapat Marg, Lower Parel, Mumbai, India – 400013 Tel: +91 22 6833 0651|Email: opsingh@bpml.in | www.bpml.in | CIN: L21098MH2013PLC244963 FORMAT FOR QUARTERLY INTEGRATED FILING (GOVERNANCE) A. Compliance Report on Corporate Governance to be submitted by a listed entity on a quarterly basis 1. Name of the Listed Entity: BALKRISHNA PAPER MILLS LIMITED 2. Quarter ending: SEPTEMBER 2026 I. Composition of Board of Directors Titl Name DIN. Category Initial Date Date of Date of TenurDate of No. Of No of Number of No of post Reason for e of the (Chairperson Of Re-appoint Cessation e* Birth directorshi Independent membership of Cessation (M Director /Executive/ Appointment ment p in Directorship s in Audit/ Chairperson r Non- listed in listed Stakeholder in Audit/ . Executive/ entities entities Stakeholder / Independent / including including Committee(s) Committee Ms) Nominee) & this this listed including held in listed entity [in this listed listed entity reference to entity entities [in proviso to (Refer including reference regulation Regulation this listed to 17A(1)] 26(1) of entity Regulation Listing (Refer 17A(1)] Regulation Regulation s) 26(1) of Listing Regulations Mr Anuraag 00599143 Executive 11-02-2015 11-02-2024 32 13-07-1981 1 0 1 0 Pawankumar Director, Poddar Chairperson- Mr Dileep 00270687 Non- 07-08-2021 07-08-2026 62 23-09-1950 1 1 0 2 Himmatrao Executive - Shinde Independent Director Mr Mangesh 00218899 Non- 09-12-2023 09-12-2023 34 10-07-1952 1 1 2 0 Dhondu Teli Executive - Independent Director 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 Mr Ashok 00206017 Non- 11-02-2025 11-02-2025 20 01-10-1956 1 1 1 0 Nathmal Executive - Garodia Independent Director Mrs Saumya 06699932 Non- 11-02-2025 11-02-2025 20 17-11-1971 1 0 0 0 Ashish Executive - Bagrodia Non Independent Director Mr Manish 00055430 Executive 09-12-2023 09-12-2023 34 10-09-1979 1 0 2 0 Omkarmal Director Malpani Whether Regular chairperson appointed – YES Whether Chairperson is related to managing director or CEO – Chairperson is the Managing Director of the Company - YES $PAN of any director would not be displayed on the website of Stock Exchange &Category of directors means executive/non-executive/independent/Nominee. if a director fits into more than one category write all categories separating them with hyphen * to be filled only for Independent Director. Tenure would mean total period from which Independent director is serving on Board of directors of the listed entity in continuity without any cooling off period. 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 II. Composition of Committees Name of Committee Whether Name of Committee members Category Chairperson Date of Date of Remarks Regular /Member Appointment Cessation chairperson appointed 1. Audit Committee YES Dileep Himmatrao Shinde Non-Executive - Independent Chairperson 07-08-2021 Director Mangesh Dhondu Teli Non-Executive - Independent Member 06-02-2025 Director Ashok Nathmal Garodia Non-Executive - Independent Member 11-02-2025 Director Manish Omkarmal Malpani Executive Director Member 09-12-2023 2. Nomination & YES Dileep Himmatrao Shinde Non-Executive - Independent Chairperson 24-05-2022 Remuneration Director Committee Mangesh Dhondu Teli Non-Executive - Independent Member 06-02-2025 Director Ashok Nathmal Garodia Non-Executive - Independent Member 11-02-2025 Director 3. Stakeholders YES Dileep Himmatrao Shinde Non-Executive - Independent Chairperson 24-05-2022 Chairman w.e.f. Relationship Director 11/02/2025. Committee Mangesh Dhondu Teli Non-Executive - Independent Member 11-02-2025 Director Anuraag Pawankumar Poddar Executive Director Member 11-02-2015 Manish Omkarmal Malpani Executive Director Member 09-12-2023 4. Risk Management YES Anuraag Pawankumar Poddar Executive Director Chairperson 17-07-2020 Committee(if applicable) Dileep Himmatrao Shinde Non-Executive - Independent Member 24-05-2022 Director Mangesh Dhondu Teli Non-Executive - Independent Member 09-12-2023 Director 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 Manish Omkarmal Malpani Executive Director Member 09-12-2023 5. Other Committee Finance Committee Anuraag Pawankumar Poddar Executive Director Chairperson Manish Omkarmal Malpani Executive Director Member Mangesh Dhondu Teli Non-Executive - Independent Member Director Share Transfer Anuraag Pawankumar Poddar Executive Director Chairperson Committee Manish Omkarmal Malpani Executive Director Member Mangesh Dhondu Teli Non-Executive - Independent Member Director Those Charged with Dileep Himmatrao Shinde Non-Executive - Independent Chairperson Governance Director Mangesh Dhondu Teli Non-Executive - Independent Member Director Ashok Nathmal Garodia Non-Executive - Independent Member Director Manish Omkarmal Malpani Executive Director Member &Category of directors means executive/non-executive/independent/Nominee. if a director fits into more than one category write all categories separating them with hyphen 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 III. Meeting of Board of Directors Date(s) of meeting (Enter dates Maximum gap Whether Total Number of Number of Directors No. of Independent Directors of Previous quarter and between any requirement of Directors as on date present (All directors attending the meeting Current quarter in two consecutive Quorum met of the meeting including Independent chronological order) (in number of (Yes/No) Director) days) 10-04-2026 Yes 6 6 3 22-05-2026 41 Yes 6 6 3 12-08-2026 81 Yes 6 6 3 IV. Meetings of Committees Name of the Committee Date(s) of Maximum gap Name of Whether Total Number Number of Number of Number of meeting between any other requirement of Directors Directors Independent Members (Enter dates two consecutive Committee of Quorum in the present (All directors attending the of Previous (in number of met Committee as directors attending the Meeting quarter and days) (Yes/No) on date of the including meeting (Other than Current meeting Independent Board of quarter in Director) Directors) chronologic al order) Audit Committee 10-04-2026 Yes 4 4 3 0 Audit Committee 22-05-2026 41 Yes 4 4 3 0 Audit Committee 12-08-2026 81 Yes 4 4 3 0 Stakeholders Relationship 22-05-2026 Yes 4 4 2 0 Committee Stakeholders Relationship 12-08-2026 81 Yes 4 4 2 0 Committee Risk Management Yes 4 4 2 0 Committee 22-05- [Showing first 8,000 characters — download PDF for full document]