The Board of Directors has approved two key appointments at Balkrishna Paper Mills Limited, pending approval through remote electronic voting.

Smt.

Saumya Ashish Bagrodia is proposed as a Non-Executive Non-Independent Director, while Shri Ashok Nathmal Garodia is nominated as an Independent Non-Executive Director.

This strategic move may enhance the board’s expertise and governance capabilities, which could positively impact the company’s operational effectiveness and strategic direction.

Stakeholders should monitor the outcomes of the upcoming electronic voting process for its implications on the company's governance structure.