Outcome of Board Meeting

Ballarpur Industries Limited August 10, 2026 BSE Ltd. National Stock Exchange of India Ltd. Corporate Relationship Department, Listing Department, 1st Floor, New Trading Ring, ‘Exchange Plaza’, C/1, Block G, Rotunda Building, P.J. Towers, Bandra-Kurla Complex, Dalal Street, Fort, Bandra (E), Mumbai 400 001 Mumbai 400 051 Code No. 500102 Symbol “BALLARPUR” Debt Security Code: 975156 Dear Sir, Sub: Outcome of the Meeting of the Board of Directors held today i.e., August 10, 2026 Ref: Disclosure under Regulation 30, Regulation 33 and other relevant regulations of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“SEBI Listing Regulations”) Pursuant to Regulation 30 read with Schedule III and Regulation 33 of the SEBI Regulations, we hereby inform you that the Board of Directors of the Company at their meeting held today i.e. Monday, August 10, 2026, inter-alia, has transacted the following items of business: 1. Approved the Un-audited Standalone Financial Results for the quarter ended June 30, 2026. 2. Approved the Un-audited Consolidated Financial Results for the quarter ended June 30, 2026. 3. Upon recommendation of the Audit Committee, appointed M/s Bahadur Murao & Co., Cost Accountant (Firm Registration No. 000008), New Delhi as Cost Auditors of the Company for the financial year 2026-27. Additional details required to be disclosed pursuant to the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 read with SEBI Circular Nos. SEBI/HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 dated January 30, 2026, are enclosed as Annexure A. In this regard, please find enclosed a copy of each of the following: a) The un-audited standalone financial results for the quarter ended June 30, 2026, reviewed by the Audit Committee and taken on record by the Board of Directors, today i.e. August 10, 2026, pursuant to Regulation 33 and 52 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“the Listing Regulations”) along with Limited Review Report thereon. b) The un-audited consolidated financial results for the quarter ended June 30, 2026, reviewed by the Audit Committee and taken on record by the Board of Directors, today i.e. August 10, 2026, pursuant to Regulation 33 and 52 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“the Listing Regulations”) along with Limited Review Report thereon. Further, in view of the ensuing Board Meeting, the Trading Window for dealing in shares of the Company was already being closed for all Directors/ KMPs/Designated Employees/ Connected Person of the Company from July 01 2026, till 48 hours after the declaration of Un-audited Financial Results for the quarter ended on June 30, 2026 (both days inclusive) in accordance with SEBI (Prohibition of Insider Trading) Regulation, 2015 and the Company’s Code of Internal Procedures and Conduct for Regulating, Monitoring and Reporting of Trading by Insiders. CIN: L21010MH1945PLC010337 (@F INL€ST Regd. Office: 602. Boston House. 6th Floor. Suren Road. Andheri East. Mumbai - 400 053. Maharashtra. X- India. YOUR FINANCIAL GOAL. OUR QUEST Tel. No.: 022 - 4000 2600 Email: info@biltpaper.in I Website: www.biltpaper.in A Finquest Group Company Ballarpur Industries Limited The Board Meeting commenced at 04:45 P.M. and concluded at 5:45 P.M. Thanking you, Yours faithfully, For Ballarpur Industries Limited Hardik B. Patel Chairman & Whole Time Director DIN: 00590663 CIN: L21010MH1945PLC010337 (@F INL€ST Regd. Office: 602. Boston House. 6th Floor. Suren Road. Andheri East. Mumbai - 400 053. Maharashtra. X- India. YOUR FINANCIAL GOAL. OUR QUEST Tel. No.: 022 - 4000 2600 Email: info@biltpaper.in I Website: www.biltpaper.in A Finquest Group Company Ballarpur Industries Limited (Annexure A) Details with respect to change in Auditors of the Company as required under Regulation 30 Read with Schedule III of the Listing Regulations and SEBI Master Circular SEBI/HO/49/14/14(7)2025-CFD- POD2/I/3762/2026 dated January 30, 2026. Sr. Particulars Details 1 Name of the Auditor M/s Bahadur Murao & Co., Cost Accountants (Firm Registration No. 000008) 2 Reason of change viz. Appointment M/s Bahadur Murao & Co., Cost Appointment, resignation, Accountants (Firm Registration No. 000008) as Cost removal, death or otherwise; Auditor of the Company for FY 2026-27. 3 Date of Appointment August 10, 2026 4 Terms of Appointment Appointed as Cost Auditor of the Company for the Financial year 2026-2027. 5 Brief Profile M/s. Bahadur Murao & Co., Cost Accountants (Firm's Registration No. 000008), (“the Cost Audit Firm”). M/s. Bahadur Murao & Co., Cost Accountants, established in 1978, having firm registration No. 08 , by late Shri Bahadur Murao who was Member (Finance) of erstwhile Bureau of Industrial Cost and Prices (now Tariff Commission), Ministry of Industry, Government of India. The Audit Firm is engaged in cost audits of some of the large companies in various sectors. 6 Disclosure of Relationship Not Applicable between Directors CIN: L21010MH1945PLC010337 (@F INL€ST Regd. Office: 602. Boston House. 6th Floor. Suren Road. Andheri East. Mumbai - 400 053. Maharashtra. X- India. YOUR FINANCIAL GOAL. OUR QUEST Tel. No.: 022 - 4000 2600 Email: info@biltpaper.in I Website: www.biltpaper.in A Finquest Group Company Batlibo:(urohit IND I A <»iii#k/doviiiis Head Office (Mumbai) : National Insurance Building, 204, Dadabhoy Naoroji Road, Fort, Mumbai - 400 001. Tel. : +91-22-4616 5958 / 2207 7941/ 4260 • E-mail : info@batliboipurohit.com • Website : www.batliboipurohit.com Independent Auditors' Review Report on Unaudited Standalone Financial Results of the Ballarpur Industries Ltd. ("the Company") for the Quarter ended June 30, 2026 Pursuant to the Regulation 33 and 52 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended. The Board of Directors, Ballarpur Industries Limited We have reviewed the accompanying statement of unaudited standalone financial results of Ballarpur Industries Limited ("the Company") for the quarter ended June 30, 2026 ("the Statement') being submitted by the Company pursuant to the requirement of Regulation 33 and 52 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended ("Listing Regulations" ). This Statement which is the responsibility of the Company's Management and approved by the Company's Board of Directors, has been prepared in accordance with the recognition and measurement principles laid down in Ind AS 34 "Interim Financial Reporting" prescribed under section 133 of the Companies Act, 2013 as amended read with relevant rules issued thereunder and other accounting principles generally accepted in India and in compliance with the Regulations 33 and 52 of the Listing Regulations. Our responsibility is to express a conclusion on the Statement based on our review. We conducted our review of the Statement in accordance with the Standard on Review Engagements (SRE) 2410 - "Review of Interim Financial Information Performed by the Independent Auditor of the Entity", issued by the Institute of Chartered Accountants of India (ICAI). This standard requires that we plan and perform the review to obtain moderate assurance as to whether the Statement is free from material misstatement. A review of interim financial information consists of making inquiries, primarily of the Company's personnel responsible for financial and accounting matters and applying analytical and other review procedures. A review is substantially less in scope than an audit conducted in accordance with Standards on Auditing specified under Section 143(10) of the Companies I DELHI I PUNE I NAVI IIUIIBAI I THANE CA Batliboi(urohit crisis'\/loci»ivs IND I A Act, 2013 and consequently does not enable us to obtain assurance that we would become aware of all significant matters that might be identified in an audit. Accordingly, we do not expre [Showing first 8,000 characters — download PDF for full document]