Ballarpur Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/10/2026 ,inter alia, to consider and approve Intimation of Board meeting to be held on October 09, 2026

Date: October 06, 2026 BSE Limited Corporate Relationship Department 1st Floor, New Trading Ring, Rotunda Building P.J. Towers, Dalal Street, Fort Mumbai – 400 001 Code No.: 500102 Debt Security Code: 978184 National Stock Exchange of India Limited Listing Department ‘Exchange Plaza’, C/1, Block G Bandra-Kurla Complex, Bandra (E) Mumbai – 400 051 Symbol: BALLARPUR Dear Sir/Madam, Sub: Intimation of Board Meeting to be held on October 09, 2026 Pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform you that a meeting of the Board of Directors of the Company is scheduled to be held on Friday, October 09, 2026, inter alia, to consider and approve the following matters: 1. To Consider and approve borrowing and raising of funds through various permissible modes, including NCDs, bonds, term loans, short term, facilities and other debt instruments, and to seek members’ approval through Postal Ballot for the same, pursuant to Sections 179(3), 180(1)(a), 180(1)(c) and other applicable provisions of the Companies Act, 2013. 2. To consider and approve the proposal for seeking members’ approval through Postal Ballot for making investments, granting loans, providing guarantees and/or security in accordance with Sections 185, 186 and other applicable provisions of the Companies Act, 2013. 3. To consider and approve the draft Postal Ballot Notice and to authorise, delegate and constitute/reconstitute the various Committee(s) of the Company. CIN: L21010MH1945PLC010337 Regd. Office.: 602, Boston House, 6th Floor, Suren Road, Andheri East, Mumbai-400053, Maharashtra, India Unit Address.: Shree Gopal Unit, Paper Mills Compound, Station Road, Yamuna Nagar-135001, Haryana, India Tel No. (RO): 022-4000 2600 | Tel No. (Unit): +91-7496991530 Email (RO): info@biltpaper.in| Email (Unit): info.sgu@biltpaper.in| Website: www.biltpaper.in .biltpaper.in The Board will also consider such other matters as may be placed before it with the permission of the Chair. You are requested to take the above information on record. Thanking you, For Ballarpur Industries Limited Hardik Bharat Patel Whole Time Director DIN: 00590663 CIN: L21010MH1945PLC010337 Regd. Office.: 602, Boston House, 6th Floor, Suren Road, Andheri East, Mumbai-400053, Maharashtra, India Unit Address.: Shree Gopal Unit, Paper Mills Compound, Station Road, Yamuna Nagar-135001, Haryana, India Tel No. (RO): 022-4000 2600 | Tel No. (Unit): +91-7496991530 Email (RO): info@biltpaper.in| Email (Unit): info.sgu@biltpaper.in| Website: www.biltpaper.in .biltpaper.in