Company''s management will be interacting with the Analyst(s)/Investor(s) in the Analyst Meet organized by Elara Securities (India) Private Limited.

26th 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: Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 Subject: Intimation of Analyst / Institutional Investor Meet In terms of provisions of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform that the Company’s management will be interacting with the Analyst(s) / Investor(s) as per the following schedule: Date Name Nature Mode 2nd September, Analyst(s)/Investor(s) Meet Organised Group Physical 2026 by Elara Securities (India) Private Meet/One to Limited One This is to further inform that the Copy of the Investor Presentations have been uploaded on our website at www.chini.com and intimated to the Stock Exchanges vide letter dated 11th August, 2026 and Corporate Presentation have also been uploaded on our website at www.chini.com and intimated to the Stock Exchanges vide letter dated 20th June, 2026 for the information of members and public at large. The Company will be referring to publicly available documents for discussions during interaction and no Unpublished Price Sensitive Information (UPSI) will be discussed in the meet/call/conference. NOTE: The date of the interaction is subject to change. Change may happen due to exigencies on the part of investors/ company. The analysts / other officials may also interact with the Company at a later date after the aforesaid interaction to follow up as per discussions during the said interaction. Thanking You, Yours faithfully, For Balrampur Chini Mills Limited Manoj Agarwal Company Secretary & Compliance Officer