Balkrishna Paper Mills Limited has informed the Exchange regarding Board meeting held on May 29, 2025.:We wish to inform you that the Board of Directors of the Company in their meeting held on Thursday, the 29th May, 2025, have inter alia approved the following:1. Audited Financial Results of the Company for the quarter and year ended 31st March, 2025 Pursuant to the Regulation 33 of SEBI (LODR) Regulations, 2015, we are enclosing herewith the following:a. Audited Financial Results for the quarter and year ended 31st March, 2025, alongwith Independent Auditors Report issued by Statutory Auditors, M/s D S M R & Co, Chartered Accountants (Firm Registration No.128085W);b. Statement of Assets and Liabilities;c. Statement of Cash Flows;d. Segment Informatione. Statement on Impact of Audit Qualifications with modified opinion. An extract of the aforesaid mentioned results would be published in the newspaper in accordance with the Listing Regulations.The Financial Results will also be available on the website of the Company at www.bpml.in and also on website of BSE Ltd at www.bseindia.com and National Stock Exchange of India Limited at www.nseindia.com .2. M/s. GMJ & Associates, a firm of Company Secretaries in Practice bearing Peer Review No-: 6140 /2024 are appointed as a Secretarial Auditors of the Company for a period of 5 (five) years from FY 2025-26 till FY 2029-30. The said appointment is subject to the approval of the members at the ensuing Annual General Meeting (AGM) and other approvals required, if any. Brief profile of M/s. GMJ & Associates will be shared separately.3. Re-appointment of M/s. K. G. Goyal & Associates, Cost Accountants (Firm Registration No.000024) as Cost Auditors for the financial year 2025-26;4. Re-appointment of M/s. K. M. Garg & Co., Chartered Accountants, as Internal Auditors for the F.Y. 2025-26;5. Approved on recommendation of Nomination and Remuneration Committee under Regulation 17(1A) of SEBI Listing Regulations, to continue to hold office of Independent Director even after attaining the age of 75 years And the re-appointment of Shri Dileep H. Shinde (DIN: 00270687), as a Non-Executive Independent Director of the Company for the second term of 5 (five) consecutive years with effect from 7th August, 2026 to 6th August, 2031, subject to approval of the Members at ensuing AGM. Details as required under Regulation 30 of the SEBI Listing Regulations read with SEBI Circular ref SEBI/HO/CFD/CFD-PoD-1/P/CIR/2023/123 dated July 13, 2023 for item no. 5 will be shared separately. The Meeting of the Board of Directors commenced at 3.30 P.M. and concluded at 08.30 P.M.Kindly take the above on record and acknowledge.