Balrampur Chini Mills Limited has informed the exchange regarding intimation of receipt of Listing Approval for 93,16,771 Equity Shares having face value of Re. 1/- (Rupee One only) each ....

23rd June, 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), Mumbai Building, Phiroze Jeejeebhoy Towers 400051. Dalal Street, Fort, Mumbai- 400001. Symbol: BALRAMCHIN Scrip Code: 500038 Dear Sir/Madam, Subject: Intimation of receipt of Listing Approval for 93,16,771 (Ninety Three Lakhs Sixteen Thousand Seven Hundred Seventy One) Equity Shares having face value of Re. 1/- (Rupee One only) each issued to Promoters and Non-promoters on Preferential Basis Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (as amended) (“SEBI Listing Regulations”) read with Schedule III of the SEBI Listing Regulations, we would like to inform you that the Company has received listing approval from National Stock Exchange of India Limited and BSE Limited for 93,16,771 (Ninety Three Lakhs Sixteen Thousand Seven Hundred Seventy One) Equity Shares issued at price of Rs. 483/- (Rupees Four Hundred Eighty Three only) per Equity Share (including a premium of Rs. 482/- (Rupees Four Hundred Eighty Two only) per Equity Share) for cash, to Promoters and Non-promoters on preferential basis. The listing approval letters received from National Stock Exchange of India Limited vide letter bearing No. NSE/LIST/55707 and BSE Limited vide letter bearing No. LO/PREF/TT/IP/429/2026-27, both dated 23rd June, 2026, are enclosed herewith. We request you to take the same on your record. Thanking You. Yours faithfully For Balrampur Chini Mills Limited Manoj Agarwal Company Secretary & Compliance Officer Encl: A/a Ref: NSE/LIST/55707 June 23, 2026 The Company Secretary Balrampur Chini Mills Limited Dear Sir/Madam, Sub: In - Principle approval for listing of 9316771 Equity shares of Re. 1/- each allotted on preferential basis. We are in receipt of your application for in-principle approval for listing of 9316771 Equity shares of Re. 1/- each allotted on preferential basis bearing distinctive numbers from 260649654 to 269966424. We have perused the listing application and the related documents/details submitted by you for listing of the above shares. We are pleased to grant the in-principle approval for listing of the above shares on the Exchange. The said shares would be listed and admitted to dealings on the Exchange on receipt of the confirmation from the depositories i.e. NSDL/CDSL for credit of beneficiaries' accounts. Yours faithfully, For National Stock Exchange of India Limited Pooja Pashte Manager National Securities Depository Limited Central Depository Services Limited P.S. Checklist of all the further issues is available on website of the exchange at the following URL: https://www.nseindia.com/companies-listing/raising-capital-further-issues-main- smechecklist The National Stock Exchange of India (NSE) has announced the launch of NEAPS mobile application. The app can be downloaded from the App Store/ Play store with the name “NEAPS APP” TheP oweorfV ibrance LO/P/RT/ETIF 4P 2/9 /2026-27 Jun2e32 ,0 26 ThCeo mpaSneyc retary, BalraCmhpiuMnrii lL ltsd 23/43 AF,M CF ort2unnFdal ,o or, A JB oCsR eo aKdo,l kWaetsBate, n g7a0l0-020. ReL:i sotfi9 n3g, 16s,h7a7or1feR se1 ./ e-acihs sauteap d r emioufRm s4 .8 2e/a-cbhe ardiinsgt innucmtbievres fro2m6 06492665949-6i6s4s2tu4oeP dr omoatneNdro snp -romootnep rrse ferbeanstiisa.l Wea cknowtlherede gceeo ifyp otul re tatbeortu htce a ptimoantettdeo rg,e wtihtethrhe en cloasnuwdro eusl d advtihstaeht Ee x chainpsgl ee atsoge rda Lnits atpipnrgto otv hallei satpipnlgi mcaadtbeiyt o hnce o mpasneye king permifsosirita osfn o resshaaitrdoeb sed eailnot nt hEex change. ThCeo mpasnhyo uelnds ucroem pliwainttchhpe er oviosfRi eognusl 1a6to7if So EnB( II CRDeRg)u laatniados n s specbiyfS iEeBfdIr otmi mteot ime. Furtihnce ars,te h eircse h anegxec eetdwipone gcr e notft hteo tpaali ds-huapcr aep iotfta hlce o mpatnhye, compasnhyaf litllh ese h arehpoaltdtiiennXrg Bn R mLo daesr equuinrdeReder g ula3t1i(o1on)fsS( EcBL)IO DR Regula2t0i1o5n.s , Plenaostete h tarta daipnpgr iontv haaelb ove-mesnhtaiwroienblseelg d r anotneladyf ttehcreo mpafniywl ietsh thEex change: • Lisatpipnrgfo rvoatmlhN ea tiSotnoaEclxk c haonfIg nedL ita(d ia.fp pliacnadble) • ConfirlmeattftireoorNnmsS DL/aCbDoScuLrt e dtihtaeib nogv e-mesnhtaitrooten hsere de spebcetnievfei ciary accounts/tahdcema iptittott iahdnleeg p ossiytsotrYeyoma u.r r ee quetsoft iealdlse lu cahp protvoaglest her. • ConfirlmeattftireoorNnmsS DL/aCbDoSluLot c okf-p irne -prehfoelrde(iniantfpgi p alli cable) Iand dittoai boonvt ehc,eo mpasnhyo unlodtt eh aastp eSrc heXdIuoXlfI e C DRRe gulaatnaidsso pnesc biyfS iEeBdI vidSeE BcIi rcnuolS.aE rB I/HO/CFD/PoD-2d/aPt/JeCudIn2 Re1/2 ,20 022"33L,/i 0s0t0e9d 4 emnatkiaetn i es shall applifcoatrtr iaodanip npgr toovt ahslet oecxkc hanwgiets/hesiv ne n wdoaryfksri otnmhgd e a teg roa_ofnfl t i sting apprboyvt ahslet oecxkc hanagleow/nisgt"t h hd eo cumentsb yss pteoeccxikcf hiaefndrg eot/mis mt eot imAen.y non-compwlitithaha nebc oerv eeq uirweimaletlnt trf aicanstem entiionSn EeBcdIi rcnuolS.aE rB I/HO/CFD/PoD- 2/P/CIR/2d0a2t3Je/ud0n2 0e102 ,90 42 3. JanarWdahgalne TejTaasn del DepuVtiycP er esident DepuMtayn ager RegisteOrfefdi cBeS:EL imiteFdl,o o2r5 ,J TP o werDsa,l Satlr eMeutm,b a4i0 000I1n,d iTa:+. 9 12 22 27122 34/I3E3 :c orp.comm@bseindia.com www.bseindiIaC. ocropmo rIadteen tNiutmyb e:rL 67120MH200SPLC155188