Balkrishna Paper Mills Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/10/2026 ,inter alia, to consider and approve Notice is hereby given that pursuant to Regulation 29 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, a Meeting of the Board of Directors of the Company will be held on Friday, 30h October, 2026, through Video Conference (VC) ....

Ref: OPS: BPML: SEC & LEGAL: BM: UFR: 2026-27 Date: October 27, 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, Sub: Notice of Board Meeting Ref: Regulation 29 of the SEBI (LODR) Regulations, 2015. Notice is hereby given that pursuant to Regulation 29 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, a Meeting of the Board of Directors of the Company will be held on Friday, 30h October, 2026, through Video Conference (VC) and Other Audio Visual Means (OAVM), interalia to consider and approve the Unaudited Financial Results of the Company for the quarter and half year ended September 30, 2026. Further, in terms of the Company’s Code for regulating, monitoring and reporting of trading by insiders framed under the SEBI (Prohibition of Insider Trading) Regulations, 2015, the Trading Window Closure period has commenced from 1st October, 2026 and will end 48 hours after the results are made public on 30th October, 2026. Further, pursuant to Regulations 46 of SEBI (LODR) Regulations, 2015, notice of the above meeting is available on the company’s website: www.bpml.in & stock exchange website at www.bseindia.com and www.nseindia.com. Kindly take the above on record and acknowledge. Thanking you, Yours faithfully, For Balkrishna Paper Mills Limited (Omprakash Singh) Company Secretary and Compliance Officer 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