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22nd 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 advertisement regarding the notice of the 50th Annual General Meeting, E-Voting Information and Book Closure In furtherance to our letter dated 18th August, 2026 and in terms of Regulation 30 read with Schedule III Part A Para A of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (as amended), we submit herewith copies of the advertisements regarding Notice of the 50th Annual General Meeting, E-voting information and Book Closure published in Business Standard (English) and Arthik Lipi (Bengali) on 22nd August, 2026. The aforesaid information is also available on the website of the Company, viz., www.chini.com Thanking you, Yours faithfully, For Balrampur Chini Mills Limited Manoj Agarwal Company Secretary & Compliance Officer Encl: A/a BusiSnteasnsda rd KoLKAITsA A TURD2A2Av u,G u2s0T2 6 BALRACMHPIUMNIRIL LLISM ITED CI-NL15421WB1975PLC030118 RegisteFrMeFCdo rOtffi2ucnFnedla: o2, o3 r4,A1 .3JAB.,oC sR.eo aKdo,l -k7a0t00a2 0 Te+l9:31 32 248774 F9a+;x9 :31 32 228878 E7m asielc:r etarWieablswww@i.btccehm:il n.ii.nco;m NOTIOCFTE H 5E0 TAHN NUGAELN ERMAELE TING, E-VOTIINNFGO RMAATNIDBO ONO CKL OSURE NOTIiChsEe reby tghiFevi efnt itehtaht ("50Mtehe"t(A)i"G nMAgo"n f)tn huMeae lm bGoeefrn se ral BALRAMCPHUIRMN IIL LLSI MI(T"EDtC hoem pawniybl"ehl) e olndW ednestdha1ey6 ,tD ha yo f Septe2m0b2ae06tr4 ,: 00 Pt.hMr.Vo iu(dg1CehSoo Tn )f er(e"nVIOcC hti"eAn)rug d io Vi(s"uOaAlV MM"e)a,n s ttor atnhtsebau csinaessse fstoe irstnt h Nheo tciocnev tehnseiaA niGgdM( "Ntohtei ce"). 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