Balkrishna Paper Mills Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/08/2026 ,inter alia, to consider and approve Notice is hereby given ....

Ref: OPS: BPML: SEC&LEGAL: BM: UFR: 2026-27 Date: August 6, 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 Symbol :BALKRISHNA ISIN:INE875R01011 Dear Sir/ Madam, Sub: Notice of Board Meeting Ref: Regulation 29 of the SEBI (LODR) Regulations, 2015. Notice is hereby given that pursuant to Regulation 29 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, a Meeting of the Board of Directors of the Company will be held on Wednesday, 12th August, 2026, at the Registered Office of the Company at A/7, Trade World, Kamala City, Senapati Bapat Marg, Lower Parel (w), Mumbai – 400 013, interalia to consider and approve the Unaudited Financial Results of the Company for the quarter ended June 30, 2026. Further, in terms of the Company’s Code for regulating, monitoring and reporting of trading by insiders framed under the SEBI (Prohibition of Insider Trading) Regulations, 2015, the Trading Window Closure period has commenced from 1st July, 2026 and will end 48 hours after the results are made public on 12th August, 2026. Further, pursuant to Regulations 46 of SEBI (LODR) Regulations, 2015, notice of the above meeting is available on the company’s website at www.bpml.in & stock exchanges website at www.bseindia.com and www.nseindia.com. Kindly take the above on record and acknowledge. Thanking you, Yours faithfully, For Balkrishna Paper Mills Limited (Omprakash Singh) Company Secretary and Compliance Officer 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