Intimation Of Record Date For The Purpose Of Interim Dividend

4th November, 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, Subject: Outcome of Board Meeting We wish to inform you that the Board of Directors of the Company at its meeting held today, i.e. 4th November, 2026 has inter-alia i. Considered and approved Un-Audited Financial Results (Standalone and Consolidated) of the Company for the Quarter and Half year ended 30th September, 2026, as reviewed and recommended by the Audit Committee. In this regard, we are enclosing herewith Un-Audited Financial Results (Standalone and Consolidated) of the Company for the Quarter and Half year ended 30th September, 2026 along with the Limited Review Reports issued by the Statutory Auditors of the Company (Annexure-A). ii. Declared an Interim Dividend of 400% i.e. ₹4.00/- per equity share of ₹1/- each fully paid up for the Financial Year 2026-27 and the same shall be paid to the Equity Shareholders of the Company whose names appear in the Register of Members of the Company or in the records of the Depositories as beneficial owners as on Wednesday, 11th November, 2026 which is the Record Date fixed for the said purpose. We would like to further inform you that the said Interim Dividend will be paid to the Equity Shareholders of the Company on and from Thursday, 26th November, 2026. iii. Considered and approved the reconstitution of the Board Committees w.e.f. 4th November, 2026. The composition of re-constituted committees approved by the Board is annexed as Annexure-B. Further, the said meeting commenced at 01.00 P.M and concluded at 02.30 P.M. Thanking You. Yours faithfully For Balrampur Chini Mills Limited Manoj Agarwal Company Secretary & Compliance Officer Encl: A/a Annexure-A 14G overnPmleaEncates K to,l k7a0t00a6 9I,n dia LODHA Telep:h0 o3n3e- 224185-0171/1410/4 00000 Telefa0x3 3-2248-6960 &CQLLP Email cal@lodhaco.com CharAtcecroeudn tants IndepeAnuddeintRtoe rvsiR'ee wp ort ThBeo aorfDd i rectors BalraCmhpiMunirilL lism ited 1.Weh avree vietwhaeecd c ompasntyaitneogmf Ue nnatu dSittaendd aFlinoanRneec siuaollfBt asl rampur Chini MilLlism i(tteh'deC ompfaontryh 'qe)u aratnesdri m xo ntehnsd 3e0dS epte2m0b2e(6rt 'hSet ateTmheent'). Statehmaebsne tep nr epbaryte hCdeo mpapnuyr stuoaR netg ul3a3ot fti hoSene curainEtdxi cehsa Bnogaoerf d India O(bLliisgtaaintnDdigi o sncsl Roesquurier eRmeegnutlsa2)t0 i1ao5sna, sm ,en ded (tRheeg u'lLaitsitoinnsg' ). 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JB.oCsR.eo aKdo,l k7a000t2a0- CINL-15421WB1975PPhLoCNn0oe(3. 00 312312)88 ,7 4F7aN4xo9 (.,0 3232)8 72887 E-mabiclm:l @bcmWle.bisnwi wtwe.:c hini.com StateomfUe nnatu dSittaendd aFlionnaenR ceisaufllot tsrh Oeu artaenrSd i mxo ntehnsd 30-09-e20d2 6 ({i nI akehxsc EePpdSta ta) SI.P articulars 3m onths PrecediCnogr respond6im nogn ths CorrespondiYnega r No. ended 3m onths3 m ontehnsd ed ended 6m ontehnsd ed ended 30-09-2026 ended 30-09-2025 30-09-202360 -09-202351 -03-2026 30-06-2i0nt2 h6Pe r evious int hPer evious vear year /Unaudi(tUenda)u dit(eUdn)a udite(dU)n audite(dU)n audite(dA)u dited) 1 Revefnruoeom p erations 187628.11613 679.301 67076.343 51307.413 21303.796 27114.65 2 Othienrc ome 3356.711 491.00 873.41 4847.71 1503.81 3681.26 Totianlc ome 190984.821 65170.301 67949.753 56155.123 22807.60 630795.91 3 Expenses aC) osotfm a tercioanlssu med 6767.882 5968.93 15279.48 32736.81 41442.684 60885.05 b)P urchoafss teosc k-in-trade 3336.292 358.36 735.81 5694.65 1108.21 3265.15 cCh)a ngienis n venotffo irniiegssoh oebddys -,p rosdtuocckt-si,n -trade anwdo rk-in-progress 139836.10072 480.521 19479.852 42316.592 15297.12( 3203.34) d)E mplobyeeneee fxiptesn se 10358.1949 67.56 9955.38 20325.701 9250.55 42097.84 e)F inacnocset s 1590.71 3248.40 1423.11 4839.11 4789.93 7722.45 fD)e precainaadtm ioornt iesxapteinosne 4493.074 431.00 4431.61 8924.07 8802.11 1m1.19 I!1. )O theexrp enses 10189.7101 511.21 9585.70 21700.91 18740.21 49942.09 Toteaxlp enses1 76571.18569 965.981 60890.94 336537.84 309430.81 578426.43 4 Probfeifteo xrcee ptiitoeanmnastdl a ( x1+ 2-3) 144-12.965 2-04.32 70-58.81 196-17.281 3376.79 523-69.48 5 Exceptiitoenmasl - 6 Probfeiftto ar(xe4 +5) 14412.965 204.32 7058.81 19617.28 13376.79 52369.48 7 Taexx pense Currteanxt 2383.178 15.86 1569.97 3199.03 2832.52 11407.61 Defetrarxe d 2437.00 529.83 893.52 2966.83 1640.27 6240.13 8 Proffoitrth p ee riyoed/(a 6r- 7) 9592.793 858.63 4595.32 13451.42 8904.00 34721.74 9 Othceorm prehienncsoimvee (iI)t etmhswa itnl olbt er eclatsopsr iofofirlie otds s 220.65 (27.80) 522.37 192.85 497.68 277.58 (iIin)c otmarexe lattoii tnetgmh swa itnl olbt e (36.29) 7.00 (182.54) (29.29) (173.91) (95.47) reclatsops riofofirlie otds s Totoatlhc eorm prehienncsofimovtereh pee riyoed/a r 184.36 (20.80) 339.83 16 [Showing first 8,000 characters — download PDF for full document]