Balkrishna Paper Mills Limited

Balkrishna Paper Mills Limited has informed the Exchange regarding Board meeting held on February 07, 2026.: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).Further in terms of the Company’s Code for regulating, monitoring and reporting of trading by insiders framed under the SEBI (Prohibition of Insider Trading) Regulations, 2015, we have closed The Trading Window period which has commenced from 1st October, 2025 and will end 48 hours after the results are made public on 10th February, 2026.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. |SUBJECT: Outcome of Board Meeting

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