We wish to inform you that the Board of Directors of the Company in their meeting held on 12th August, 2026, have inter alia approved the Un-audited Financial Results of the Company for ....

Balkrishna Paper Mills Ltd. Ref:OPS:BPML:SEC & LEGAL:BM:2026-27 Date: August 12, 2026 B LP Mi. usS J mt.iE n bT aLg o ii m wDei –ete r p 4,d 0aD 0rat ml 0a 0eI 1 nSttreet N L EGxia s -cBt t hi io n laonn g cga keDl , S e Bp Pto aa lac nr zk t dam E r, ae Px nc lot Kh t a uNn rlog a.e o CCf /o In m1d pia le xL ,i m Bi ate nd dra (MEuamstb)ai – 400 051 SIScIrNip :t CINoEde8:75359R2O51IOll Symbol :BALKRISHNA Dear Sir/ Madam, Sub : 1. Outcome of Board Meeting held on 12th August, 2026. 2. Un-audited FinancialR esults for the quarter ended June 30, 2026. Wheel dw oisnh j2toth i nAfuogrmus ty,o 2u0 2th6a, th athvee Binotearr da loiaf D apir pe roc vto edrs othf et hUen C-aoumdpiteadnF y iinn atnhceiiar lm Reeestuinltgs of the Company for the quarter ended 30th June, 2026. Pheurreswuaitnht t hto e tfhoello Rweingugl:ation 33 of SEBI (LODR) Regulations,2 015, we are enclosing a. Un-audited Financial Results for the quarter ended 30th June, 2026, alonWith I&en n d cCe loop s,e Cen dhd a ae nrntdteA mrueaddri At ko ecr dcs o aRuse nv Atiae nnw nt esR x e u(Fp reior Amrt . i sRseugeidst rbayt Siotna Ntuoto.1ry2 8A0u8d5itWor)s. ,S Mig/nse dD c oSp My Ris b. Statement on Impact of Audit Qualificationsw ith modified opinion is enclosed and marked as Annexure B. An extract of the aforesaid mentionedr esults would be published in the newspaper in accordancew ith the Listing Regulations. The Financial Results will be available on the website of the Company at wExwcwh.abnpgmel o.i fn I nadniad oLnim witeedb saitte w owf BwS.nEsL etidn daiat .wcowmw..bseindia.coma nd National Stock The Meeting of the Board of Directors commenceda t 3.00 P.M. and concluded at 6.00 P.M. Kindly take the above on record and acknowledge. Thanking you, YFoourr Bs afalkitrhisfhunllya, Paper Mills Limited (COommppraankya SsheS cirnegtha)ry and Compliance Officer E:ncI: As above RegisteredO ffice:A /7f Trade World, Kamala City , Senapati Bapat Marg, Lower Parel, Mumbai, India – 400013 Tel: +912 2 3040 06511 Email: opsingh(a)bpml.in1 w ww.bpml.in1 C IN: L21098MH2013PLC244963 /\r>nexqr€ A Balkri/hna Paper mill/ limieed Regd.OP hffoicnee: A:0 /272, -T30ra U4d0Ne0AW 6U5o D1rl,Ed I Tm, EK aiDa l:F m IoNapAlsNaiCn C IgAithLY @,S R bEe Spn Uma LplT.a Sint i, B F COaIp RNa T t H: EML Q2a1Ur0g A9,L R8oMTw EHe Rr2E 0P Na1Dr3Ee DlP ( LW 3C0)2, T MHM 9JuWU6m3Ne b Eba 2s i i0t-e24 60: 0w0w1w3.,b Mpamhla.irnashtra It in Lakhs) QUARTER ENDED YEARE NDED Sr. No. PARTICULARS .;.::;::,I":"),r:;3[1A;-u0d3i:te-d2);02"6I'::;:; B T r e eE I am Bo x a e x o!E [B II r i iiI ab )i): )) T d IZ % a t)T abc eO1T abc Ie tar f! ) eRO ) E D ))) ) ))o m ia ! m t CPC F O CTDmet t /e[ h a s iv s Luo h t anp[ e u ep he r s a E ttlalF r c xo e n r f hht rn no A h ery re x u g aac eaI E (eI fe rp dn e ce L s tteI rm n w c s x i e je e oa uf C t wo tp r iana dm lsoc o iB tt son lie ai xsm t lsso i e o te f le n n mt xe n ) S a bnsn nr v e ssO fti n eot e o fa e oei i rpn d tc t n el n rs sA f be ks u to- ctr c @ t e ma oi hro ln i E et a n rni eo o s rxg ai- ss +e e pn o t ) pr u r sr es s l clEo .mp ea s i in H e flf a ae re sd io er iF i yed t o sr te i di f e ta nn o sdr o( i at o is an 7 i fe to h rm ih + el st Pe xn etd dl c tp rs e C o g o o p e: m ® Po n f en iato t rrs iM ionn od e fdu ds ij (t . i+ 1 nW La 1E og ono p + sdr a ek L1s - ri f (al o2 n n r t- s)i eo op tsnr mo o( s ng f. e c tr ae tos xons ) ft ia tn an u xd I )S n t go o ck p- ein r-t ara td Ioe ns w ( r1 a. t2 io) ns E W (311 1 1 1 31 ( @ ,1 2731 17 7 6 2 24 292 0 095 2 65 8 3 9 13 1... .. . . . ... . . 6. 77 59 6 5 6 81 .7 3 05 9632 80 2 2 7 192 2 7 54 )]' ) W D 2M[ (2 2 229 1 3 (M t641 18 8 1 19 0 1045 8 46 0 08 2 2 9. . ... .4 6.. . . . 5. .21 139 3 E7 41 53 4589 906 6 1 52 3))) ) 11 1 9m m a1 l 1 2 ;M0 1l l l1 (1 2 5 53331 0841 4 2 @ 79... . .. ..9 .5 5 3 .95 45 0389 1 910 09 30 )) 01 W W W 34 4 4 6 ((1 (, ,6 6 661 61 21 5 6 37 8 4 0 783 57 20 5 7 63 4 0 7 285 12 11 0. . . .. . . . .8 6 3 92 0 2 9 0.. .. .. .50 36 94 20 1 6 52 2 6 5 084 60 52 7)) ) a -- BBBaaasssicii/ccD//iDDlutiielluud tteeddRRR sss. ..( ( (CDTooistncatoli )nnulninuge do peorpaeHroantios)ns) (((O00...154165i)i ((tOo0...628606)))111 (((ooo...415314))) C (202 ...1 014 22) ) b- :MBA!}A 'i-/, Note1) The financialr esults were reviewedb y the Audit Committee and approvedb y the Board of Directors at their respectivem eetingsh eld on 12th August, 2p0re2s6c.rTibheeds eful nnadnecrS iaecl trioens u1l3ts3 h oafv tehb ee Ceno mprpeapnaieresdA ic nt, a2c0c1o3r daanndoc tehw eitrh a tchceo Cunotminpga pnriaecst( iIcnedsiaa nnA dpc ocloicuiensti ntog Sthtaen edaxrtde) ntR aulpesp, li2c0a1b5le (as amended)( indA S) 2TA(hm) IN eb DDBiv A oai Ssal )i 1.rc A d 0oo 5c fn c aotD ni rn ddir Siu encce ghtldoyeOr, d stp hu ine e lt ehr nI a IeeIt i oirto rfe nm thsse eu e l( tMtscin ooagfm h n pPeu alad nf pa o ieenc rs&A t 1u cP3 tr 2atihpn 0e N 1g ro b3o ofv aP redams pbhee arr2,s a0 b2n e4ed nPd dea icp sicedlreobdsat eoa d rda dis)s cdoisnctionnuteint huee mdo apneurfaatciotunr, ainsg re oqf uPiarepdeb r&y , PInadpiaenrb Aocacroduss nittuinagSte tadan tdard The information relatedt o discontinuedo perationso f papera nd paperb oard business is QUARTER ENDED (?Y inE LakDhs) Sr. No. PARTICULARS (U3n0a.0u6d.i2te0d2)6(A3 nou1 ted.0 it3e N.d2 0 .r e2 7f )6er3(U0n-0a6u-d2i0te2d5)3(A1u-0d3it-e2d0)26 e or r aeI X ® W (34( 33 66 36 ... 54.9 5 462 4 1) ((M n424 =0144 . 5..4. 2282 870 )) U W4 (33 37 4 7.. 2 .2 063 1(114 3 37 /232 6 68 .5. . .. C9 9 90.0O6 5 504) 3) GoingC oncern tuT orh pne eo C rvaoetmrio op nfa s R.nsyis. 1 e7n5g.a9g0eld a kinh sth aes cboumsinpeasrse do tfo tr Rads.in 1g1 1i.n5 p9la apkehrsa innd pt haep pererbvioouasr dqsu. Daurrtiengr tehned eqdu 3a0rttehr eJ unndee2 d0 3205t,hr e Jfulencet2 in0g2s 6ig,t hneifi cCaonmt gparonYw thai cnh bieuvseindea sssales Tavhaei lcabolem preasnoyui sr cceosn ffoidr egnett noe imraptiroonvo ef f uthtuer pea cpaesrah fn lodw p.aperboardb usiness in the ensuingp eriod.M oreover companYis in a position to explore its other In view of the above,M anagement is of the opinion that the Company hasp reparedi ts financials tatement as going concern 4m)a Ttheer ciaolmsh paasbn eyr eenv i ce ew ass e t dh efr boums Oinlesst sA apsr ail s, i 2n 0g 26le t hoepreerfaotrien gsc eritgemriae onft ,na anm eolyp etrraatdiningsg e ogfm peanpte uran ndde rpI nadp AeSrb 1o0a8rid s. Tnhoet Taprapdliicnagb olef p,lastic & packaging 5) Exceptionali tem includes: - QUARTER ENDED (?YE iAnR LE NaDkEhDs) Sr. No. mMTma=mlPARTICULA eRS 3(U0n.0a6u.d2i0te2d6)(A3un1do.itt0 ee3 2r.e0 f2 )e6r3(U0n-0a6u-d2i0te2d5)3 (1 A. u0 d3 d 7) 20 .2 006 6) The Company doesn ot have anys ubsidiary/associate/jointv entures as on 30th June, 2026 7M)a Trhceh fi gaunrdet hse oufn laausdtq itueadr pteurb floisr thheed pyreeaviro-utso -dyeaatefri agruer ethseu pbtoa tlhaen citnhgifri dg quureasrb teetrw eenedne dt h3e1 sat uDdeitecde mfigbuerre, wsi nh ircehsw peercet osuf tbhjee cfutelld ftio n alnimciiatel dy ereavri eenwde bdy 3 th1 est 8) Previous period's/year’sfi gure Qsh av (e b „e „en regrouped/reclassifiedw herever ne (ce /s sar/.Y S. 6X For BalkrishnaP aper Mills Limited i:t== m: *{tH:' PDlaatceed: M: 1u2mthb Aauigust, 2026 Chairman & MA DnaunIraNaga :ign0 g0 5P 9DP 9oir1ded 4cta 3orr DSM R & CO INDIA CHARTERED ACCOUNTANTS Independent Auditor's Review Report on the Quarterly Unaudited Financial Results of Balkrishna Paper Mills Limited (the "Company") Pursuant to the Regulation 33 of the SEBI (Listing Obligations and DisclosureR equirements) Regulations, 2015, as amended TO THE BOARD OF DIRECTORS BALKRISHNA PAPER MILLS LIMITED 1.We have reviewed the accompanying statement of unaudited financial results of Balkrishna Patatapcehr edM hilelsr eLwiimthi,t ebde i(ntgh es u"Cbmomittpeadn byy’) thfoer Cthoem qpuaanryte pr uersnudaendt 3to0 tthh Jeu rneeq,u 2i0re2m6 e(nthtse "oSf Rtaetegmuleantito’)n 33 of the SEBI (Listing Obligationsa nd DisclosureR equirements) Regulations, 2015, as amended (the "Listing [Showing first 8,000 characters — download PDF for full document]