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(30/10/2026 17:28)

Balkrishna Paper Mil - Outcome of Board Meeting

Balkrishna Paper Mills Limited has submitted to the Exchange, the financial results for the period ended September 30, 2026:We wish to inform you that the Board of Directors of the Company in their meeting held on 30th October, 2026, have inter alia approved the Un-audited Financial Results of the Company for the quarter and half year ended 30th September, 2026. Pursuant to the Regulation 33 of SEBI (LODR) Regulations, 2015, we are enclosing herewith the following:a. Un-audited Financial Results for the quarter and half year ended 30th September, 2026, alongwith Independent Auditors Review Report issued by Statutory Auditors, M/s D S M R & Co, Chartered Accountants (Firm Registration No.128085W). Signed copy is enclosed and marked as Annexure A. b. Statement on Impact of Audit Qualifications with modified opinion is enclosed and marked as Annexure B.An extract of the aforesaid mentioned results would be published in the newspaper in accordance with the Listing Regulations.The Financial Results will be available on the website of the Company at www.bpml.in and on website of BSE Ltd at www.bseindia.com and National Stock Exchange of India Limited at www.nseindia.com.The Meeting of the Board of Directors commenced at 3:35 P.M. and concluded at 5:00 P.M.Kindly take the above on record and acknowledge.