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Copy of Newspaper Publication

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Balkrishna Paper Mills LimitedBALKRISHNA · Filed with the exchange

Balkrishna Paper Mills Limited has informed the Exchange about Copy of Newspaper Publication:Pursuant to Regulations 47 and 30 read with Schedule III Part A Para A of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we enclose herewith the copies of the advertisement published in (1) Business Standard and (2) Mumbai Lakshdeep Newspapers on August 29, 2026, pertaining to Public Notice of Annual General Meeting, Cut-off date, e-voting details and other related information for the 13th AGM scheduled to be held on Friday, the September 18, 2026 at 3.00 P.M..

The advertisement copies will also be available on the website of the Company at www.bpmll.inKindly acknowledge and take the above on records.

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