Balrampur Chini Mills Limited has informed that the Executive Committee of the Board of Directors of the Company has approved the allotment of 1,30,382 equity shares of Re. 1/- each of ....

24th 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), Building, Phiroze Jeejeebhoy Towers, Mumbai 400051. Dalal Street, Fort, Mumbai- 400001. Symbol: BALRAMCHIN Scrip Code: 500038 Dear Sir/Madam, Ref.: Disclosure under Regulation 30 of the SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015 and Regulation 10(c) of the SEBI (Share Based Employee Benefits and Sweat Equity) Regulations, 2021 Subject: Allotment of Equity Shares on Exercise of Employees Stock Appreciation Rights (“ESARs”) under the “BCML Employees Stock Appreciation Rights Plan 2023” (“ESAR 2023”/”Plan”) This is to inform that the Executive Committee of the Board of Directors of the Company have approved the allotment of 1,30,382 equity shares of ₹1/- each of the Company, fully paid up, at their meeting held today, i.e., 24th August, 2026, to the employees of the Company pursuant to exercise of Employees Stock Appreciation Rights, as per the Plan. Further note that the details as required under Regulation 10(c) of the SEBI (Share Based Employee Benefits and Sweat Equity) Regulations, 2021 are enclosed as “Annexure - A”. Thanking You. Yours faithfully For Balrampur Chini Mills Limited Manoj Agarwal Company Secretary & Compliance Officer Encl: A/a Annexure – A Disclosures pursuant to Regulation 10(c) of the SEBI (Share Based Employee Benefits and Sweat Equity) Regulations, 2021 Sl. No. Particulars Details 1. Company name and address of Balrampur Chini Mills Limited Registered Office FMC Fortuna, 234/3A, A.J.C. Bose Road, 2nd Floor, Kolkata – 700020, West Bengal 2. Name of the Stock Exchanges on which BSE Limited (BSE) the company’s shares are listed National Stock Exchange of India Limited (NSE) 3. Filing date of the statement referred in BSE: 29th April, 2023 regulation 10(b) of the SEBI (Share Based NSE: 29th April, 2023 Employee Benefits and Sweat Equity) Regulations, 2021 with Stock Exchange 4. Filing Number, if any BSE: DCS/IPO/TL/ESOP- IP/2757/2023-24 dated 10th May, 2023 NSE: NSE/LIST/35414 dated 10th May, 2023 5. Title of the Scheme pursuant to which “BCML Employees Stock shares are issued, if any Appreciation Rights Plan 2023” (“ESAR 2023”/ “Plan”) 6. Kind of security to be listed Equity Shares 7. Par value of the shares ₹1/- 8. Date of issue of shares 24th August, 2026 9. Number of shares issued 1,30,382 10. Share Certificate No., if applicable Not Applicable 11. Distinctive number of the share, if 27,01,66,332 to 27,02,96,713 applicable (both inclusive) 12. ISIN Number of the shares if issued in INE119A01028 Demat 13. Exercise price per share ₹386.60 for 1,21,954 Equity Shares ₹593.25 for 8,428 Equity Shares 14. Premium per share - 15. Total issued shares after this issue 21,15,97,496 16. Total issued share capital after this issue 21,15,97,496 17. Details of any lock-in on the shares Not Applicable 18. Date of expiry of lock-in Not Applicable 19. Whether shares identical in all respects Yes, the shares rank pari passu to existing shares if not, when will they with the existing shares become identical? 20. Details of listing fees, if payable Not Applicable