Balkrishna Paper Mills Ltd Share Price

AGM Date: 23 Jul 2021

AGM 23/07/2021 This is to inform you that the 8th Annual General Meeting ('AGM') of the Members of the Company will be held on Friday, July 23rd, 2021 at 3.00 p.m. (IST) through Video Conferencing (VC)/Other Audio Visual Means (OAVM) inter alia, to transact the businesses stated in the Notice convening the said AGM. Pursuant to Regulation 34(1) and Regulation 30(2) of SEBI (LODR) Regulations, 2015, we are submitting herewith the Annual Report of the Company for the financial year 2020-21 comprising of Notice of AGM and Audited Financial Statements for the financial year 2020-21, along with Board's Report and its Annexures, Auditors' Report and other documents required to be attached thereto, which is being sent through electronic mode to the Members of the Company, whose e-mail ids are registered with Depositories/ Company/ Registrar and Share Transfer Agent. Intimation Letter with Notice of AGM & Annual Report 2020-21 is enclosed. Kindly take the above on record. We wish to inform you that shareholders of Company at 8th Annual General Meeting held on 23rd July, 2021 through Video Conferening (VC)/Other Audio Visual Means (OAVM) have approved the following Ordinary Resolutions: Ordinary Business: 1. Audited Financial Staement of Company for the Financial Year ended March 31, 2021 and the Reports of Board of Directors and Auditors thereon. 2. Appointment of Shri Shrutisheel Jhanwar (DIN: 03582803), who retire by rotation and being eligible, offers himself for re-appointment. Special Business: 3. Re-appointment and Ratification of remuneration of Cost Auditors for the Financial Year 2021-22. 4. Related Party Transaction with Siyaram Silk Mills Limited. Pursuant to Regulation 30 of the SEBI (LODR) Regulations, 2015, we submit herewith the Proceedings of the Eighth AGM of the Company held on Friday, 23rd July, 2021 at 3.00 P.M through VC/ OAVM. Kindly take the above on record. (As Per BSE Announcement dated on 23.07.2021) In terms with Regulation 44(3) of SEBI (LODR) Regulations, 2015, we submit herewith the consolidated Voting Results (Remote E-voting and Poll-evoting at AGM) on all items of business of the Notice of the 8th Annual General Meeting (AGM) held on 23rd July, 2021 at 3:00 P.M through Video Conferencing (VC)/ Other Audio Visual Means (OAVM) in the prescribed format marked as Annexure A. We are also enclosing herewith the Consolidated Report dated 23rd July, 2021 issued by Scrutinizer, Shri Prasen Naithani of P. Naithani & Associates, Practising Company Secretaries on the remote e-voting and e-voting at the AGM is enclosed and marked as Annexure B. All the resolution set out in the Notice of the 8th Annual General Meeting have been passed with requisite majority. The Voting Results along with the Scrutinizer's Report will be displayed on the website of the Company at www. bpml.in. Kindly take the above on record. (As per BSE Announcement Dated on 24/7/2021)

AGM Date: 09 Sep 2022

AGM 09/09/2022 This is to inform you that the 9th Annual General Meeting ('AGM') of the members of the Company is scheduled to be held on Friday, the 9th September, 2022 at 3.00 P.M. (IST) through Video Conferencing (VC) /Other Audio Visual means (OAVM). Pursuant to Regulation 42 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Register of Member and Share Transfer Books of the Company will remain closed from Saturday, 3rd September, 2022 to Friday, 9th September, 2022 (both days inclusive) fro AGM purpose. Further, We wish to inform you that the Company has fixed Friday, September 02, 2022 as the cut-off date for the purpose of remote e-voting, for ascertaining the names of the Shareholders holding shares either in physical form or in dematerialised form, who will be entitled to cast their vote electronically in respect of the businesses to be transacted at the AGM. Letter is enclosed. (As Per BSE Announcement Dated on 13/08/2022) We wish to inform you that the Shareholders of the Company at 9th Annual General Meeting held on 9th September, 2022 through Video Conferening (VC)/Other Audio Visual Means (OAVM) have approved the following Business: Ordinary Business: 1. Audited Financial Statement of Company for the Financial Year ended March 31, 2022 and the Reports of Board of Directors and Auditors thereon. 2. Re-appointment of Shri Ankit Poddar (DIN: 03521731), who retire by rotation and being eligible, offers himself for re-appointment. Special Business:. 3. Appointment of Shri Dileep H. Shinde (DIN: 00270687) as an Independent Non-Executive Director for a period of 5 years w.e.f. 7th August, 2021. 4. Re-appointment and Ratification of remuneration of Cost Auditors for the Financial Year 2022-23. Pursuant to Regulation 30 SEBI (LODR) Regulations , 2015 we submit herewith the Proceedings of the Ninth AGM of the Company held on 9.9.22 at 3.00 P.M through VC/ OAVM. Kindly take the above on record. (As Per BSE Announcement dated on 09.09.2022) Balkrishna Paper Mills Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. (As Per BSE Announcement Dated on 10.09.2022)

AGM Date: 04 Aug 2023

Notice of 10th AGM will be held on Friday, 4th August, 2023 at 03.00 P.M. through VC/OAVM. Letter alongwith copy Notice of AGM & Annual Report 2022-23 are enclosed for your perusal. Pursuant to Reg 42 of SEBI (LODR), the Register of Member and Share Transfer Books will remain closed from Saturday, 29/07/2023 to Friday, 4th August, 2023. Letter is attached. Pursuant to Regulation 34(1) and Regulation 30(2) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are submitting herewith the Annual Report of the Company for the financial year 2022-23 comprising of Notice of AGM and Audited Financial Statements for the financial year 2022-23, along with Board's Report and its Annexures, Auditors' Report and other documents required to be attached thereto, which are being sent through electronic mode (e-mails) to the Members of the Company, whose e-mail ids are registered with Depositories/Company/Registrar and Share Transfer Agent. The Annual Report 2022-23 including Notice of AGM is also available on the website of the Company at www.bpml.in. Kindly take the above on record. (As Per BSE Announcement Dated on 12.07.2023) Pursuant to Reg 44 of SEBI (LODR) Regulations 2015, we submit herewith Voting Results of 10TH AGM held on 4th August, 2023 alongwith Scrutinizer Report dt 05.08.2023 (As per BSE Announcement Dated on 07/08/2023) We submit herewith Revised Proceeding of 10th AGM held on 4th August, 2023, as inadvertently we had mentioned Ordinary Resolution in respect of Resolution No.5 and 6 instead of Special Resolution. (As per BSE Announcement Dated on 07/08/2023)

AGM Date: 30 Sep 2024

AGM 30/09/2024 PFA copy of Voting Results of AGM held on 30th September. 2024 along with Scrutinizers Report. (As per BSE Announcement Dated on 30/09/2024)

AGM Date: 19 Sep 2025

Notice of 12th Annual General Meeting alongwith Annual Report 2024-25 is attached . Register of Members and e-voting details are mentioned in Attached Letter and also in Notice of AGM. Covering Letter with copy of Letter being sent to those shareholders who have not registered e-mail id with the RTA/DP/COMPANY, under Regulation 36 (1) (b). (As per BSE Announcement dated on: 28.08.2025) We submit herewith Letter giving details of Book Closure & E-voting. Please take the same on your record and acknowledge. (As Per BSE Announcement Dated on:28.08.2025) Outcome of Annual General Meeting held on 19/09/2025 at 3.00 pm through Video Conferencing/Other Audio Visual Means as per attached Letter dated 19/09/2025 with enclosures viz. (1) Proceeding . Scrutinizer Report darted 19/09/2025 issued by M/s. P. Naithani and Associates is attached (As per BSE Announcement dated on: 19.09.2025)