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18th August, 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 Dalal 400051. Street, Fort, Mumbai- 400001. Symbol: BALRAMCHIN Scrip Code: 500038 Dear Sir/Madam, Subject: Newspaper Publication for Intimation of 50th Annual General Meeting (AGM) through Video Conferencing (VC) / Other Audio Visual Means (OAVM) Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (as amended), please find enclosed copies of the Newspaper Advertisement dated 17th August, 2026 published on 18th August, 2026 in Business Standard (English) and Arthik Lipi (Bengali), in compliance with MCA General Circular Nos. 20/2020 dated 5th May, 2020, the latest being 03/2025 dated 22nd September, 2025 in relation to the 50th Annual General Meeting of the Company, scheduled to be held on Wednesday, 16th September, 2026 at 04.00 P.M. (IST) through Video Conferencing (VC) / Other Audio Visual Means (OAVM). The aforesaid information is also available on the website of the Company, viz., www.chini.com We request you to take the above information on record. Thanking you, Yours faithfully, For Balrampur Chini Mills Limited Manoj Agarwal Company Secretary & Compliance Officer Encl: A/a BusiSnteasnsd ard KOLKAITr Au Eso,AsAv u,G u2s0r2 6 BALRACMHPIUMNRII LL LISM ITED CI-NL 5 4121WB1975PLC030118 RegisOtffeirFceMedFC: o rt2unFndla o2,o3 r4,A1 .3JAB.,oC sR.eo aKdo,l -k7a0t00a2 0 Te+l9:31 3 24278479 ;+ 93F13a x22:28 88E77m asielc:r etarWieablswww@i.btcceh:mi ln.ii.nc;o m INFORMRAETGIAORN5D0 IATNNHGN UGAELN EMREAELT ING NOTiIhsCe Erg eibvyet nh5 e0tA thnhanG tue anlMe erea(tlA"i GnMog"tf )hM ee mboBefar lsr CahmMipinLuliirl m si ted ("Ctohmep wainblyehl" et )lh dr VoiudCgeohon fe/rOetAnhucedViriin osgM u eaa(ln" sV C"ofn' OWAeVdMn'e)s day, Septe1m6bt2eh0r,a2 0t64 .P0.0(M 1.Si cTn)o mplitahanepc pelp irwcoiavtobihtfls hC eieo o mnpsAa cn2ti0,(e1 "s3t he Acatn"Rd)u mleatsdh ee raentudhnS edE( eBLrIi OsbtliinaggnaD dti isocRnlesoq suuirRreee gmuel2na0tta1sis5)o , n s, amen(dt"ehLdei,R s etgiunlrgae twaiidvot anhrsc i"io)ru cisus lsbautyreh M(deis n)oi Cfso trrpAyoff ra(ai"trMeasC n Ad" ) thSee cuarnEidxt cihBeaosnao gIrfend ( d "iSaiE tnBhr Iie"sg) a rd. 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