Balrampur Chini Mills Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 04/11/2026 ,inter alia, to consider and approve amongst other matters, the following: i. Unaudited Financial Results (Standalone and Consolidated) of the Company for the quarter and half year ended 30th September, 2026; ii. Declaration of interim dividend for the Financial Year 2026-2027 and fix record date for the same.

28th October, 2026 National Stock Exchange of India Limited BSE Limited Listing Department, The Corporate Relationship Department ‘Exchange Plaza’, C/1, G Block, Bandra 1st Floor, New Trading Wing, Rotunda Kurla Complex, Bandra (E), Building, Phiroze Jeejeebhoy Towers, Mumbai 400051. Dalal Street, Fort, Mumbai- 400001. Symbol: BALRAMCHIN Scrip Code: 500038 Dear Sir/Madam, Ref: Regulation 29(1) of SEBI (Listing Obligations and Disclosure Requirements), Regulations, 2015 Subject: Intimation of Meeting of Board of Directors Pursuant to Regulation 29(1) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby give intimation that a Meeting of the Board of Directors of the Company will be held on Wednesday, 4th November, 2026, to inter-alia consider and approve amongst other matters, the following: i. Unaudited Financial Results (Standalone and Consolidated) of the Company for the quarter and half year ended 30th September, 2026; ii. Declaration of interim dividend for the Financial Year 2026-2027 and fix record date for the same. Thanking You. Yours faithfully For Balrampur Chini Mills Limited Manoj Agarwal Company Secretary & Compliance Officer