Balkrishna Paper Mills: Board Meeting Outcome for Outcome Of Board Meeting -Quarterly Result As On 31 12 2025

We wish to inform you that the Board of Directors of the Company in their meeting held on 7th February 2026 have approved the Un-audited Financial Results of the Company for the quarter and nine months ended 31st December 2025.Pursuant to the Regulation 33 of SEBI (LODR) Regulations 2015 we are enclosing herewith Un-audited Financial Results together with the Limited Review Report from the Statutory Auditors M/s D S M R & Co Chartered Accountants (Firm Registration No. 128085W) for the quarter and nine months ended as on 31st December 2025.(Annexure A).The Meeting of the Board of Directors commenced at 3.00 P.M. and concluded at 4.45 P.M.Kindly take the above on record and acknowledge.