BSEBoard Meeting22h ago · 30 Oct 2026, 05:19 pm

We wish to inform you that the Board of Directors of the Company in their meeting held on 30th October, 2026, have inter alia approved the Un-audited Financial Results of the Company for the quarter and half year ended 30th September, 2026. Further, we send herewith the following : a. Un-audited Financial Results for the quarter and half year ended 30th September, 2026, alongwith Independent Auditors Review Report issued by Statutory Auditors, ....

Balkrishna Paper Mills Ltd · 539251

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Balkrishna Paper Mills Ltd has announced its un-audited financial results for the quarter and half year ended September 30, 2026, with the Board of Directors approving the results in their meeting held on October 30, 2026.

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Earnings Impact5/10
Growth Catalyst2/10
Governance Concern1/10
Regulatory Risk1/10
Balance Sheet Risk2/10
Liquidity Impact5/10
Market Sentiment5/10

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Balkrishna Paper Mills Ltd - 539251 - Board Meeting Outcome for 1. Outcome Of Board Meeting Held On 30Th October, 2026. 2. Un-Audited Financial Results For The Quarter And Half Year Ended September 30, 2026.

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Ref:OPS:BPML:SEC & LEGAL:BM_UFR:2026-27 Date: October 30, 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 ISIN : INE875R01011 Symbol :BALKRISHNA Dear Sir/ Madam, Sub: 1. Outcome of Board Meeting held on 30th October, 2026. 2. Un-audited Financial Results for the quarter and half year ended September 30, 2026. We wish to inform you that the Board of Directors of the Company in their meeting held on 30th October, 2026, have inter alia approved the Un-audited Financial Results of the Company for the quarter and half year ended 30th September, 2026. Pursuant to the Regulation 33 of SEBI (LODR) Regulations, 2015, we are enclosing herewith the following: a. Un-audited Financial Results for the quarter and half year ended 30th September, 2026, alongwith Independent Auditors Review Report issued by Statutory Auditors, M/s D S M R & Co, Chartered Accountants (Firm Registration No.128085W). Signed copy is enclosed and marked as Annexure A. b. Statement on Impact of Audit Qualifications with modified opinion is enclosed and marked as Annexure B. An extract of the aforesaid mentioned results would be published in the newspaper in accordance with the Listing Regulations. The Financial Results will be available on the website of the Company at www.bpml.in and on website of BSE Ltd at www.bseindia.com and National Stock Exchange of India Limited at www.nseindia.com. The Meeting of the Board of Directors commenced at 3:35 P.M. and concluded at 5:00 P.M. Kindly take the above on record and acknowledge. Thanking you, Yours faithfully, 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 3040 0651|Email: opsingh@bpml.in | www.bpml.in | CIN: L21098MH2013PLC244963 B. Statement on Deviation or Variation for proceeds of public issue, rights issue, preferential issue, qualified institutions placement etc. – Not Applicable C. Format for Disclosing Outstanding Default on Loans and Debt Securities – Not Applicable D. Format for Disclosure of Related Party Transactions (applicable only for half yearly filings i.e., 2nd and 4th quarter) – Yes E. Statement on Impact of Audit Qualifications (for audit limited review report with modified opinion) submitted along-with Annual Audited Unaudited Financial Results (standalone and consolidated separately) (applicable only for annual filing i.e., 4th quarter) – Annexure B 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