Ballarpur Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/11/2026 ,inter alia, to consider and approve Approval of unaudited standalone and consolidated financial results for quarter and half year ended September 30, 2026

November 06, 2026 BSE Limited National Stock Exchange of India Corporate Relationship Department Limited 1st Floor, New Trading Ring, Rotunda Building Listing Department P.J. Towers, Dalal Street, Fort, Mumbai – 400 001 ‘Exchange Plaza’, C/1, Block G Bandra-Kurla Complex, Bandra (E) Code No.: 500102 Mumbai – 400 051 Debt Security Code: 978184 Symbol: BALLARPUR Sub: Intimation of Board Meeting to be held on Friday, November 13, 2026 Dear Sir/Madam, 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, November 13, 2026, inter alia, to consider and approve the following matters: 1. To Consider and approve un-audited Standalone and Consolidated Financial Statements of the Company for the quarter and half year ended September 30, 2026 along with Limited Review Report thereon. 2. Any other item with the permission of Chair. Further, in accordance with the SEBI (Prevention of Insider Trading) Regulations, 2015 and the Company's Code of Conduct for Prevention of Insider Trading, the Trading Window for dealing in securities of the Company for designated persons has been closed with effect from October 01, 2026 upto 48 hours after the said financial results are declared to the Stock Exchanges. Kindly take the above information on your record and acknowledge receipt of the same. 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