Balkrishna Paper Mills Limited has informed the Exchange about related Party Transactions:We wish to inform you that the Board of Directors of the Company at its meeting held today, have interalia approved the following:i. To commence the business of real estate development and allied activities, as authorised under sub-clause 3 of Clause III(A) (Main Object Clause) of the Memorandum of Association of the Company; andii. To avail Inter corporate Deposits (ICDs), subject to approval of Shareholders:a. From S P Finance and Trading Limited, a related party, up to Rs.25 Crore for F.Y.2026-27 and up to Rs.25 Crore for F.Y.2027-28, both in one or more tranches; b. From Sanchna Trading and Finance Limited, a related party, up to Rs.25 Crore for F.Y.2026-27 and up to Rs.25 Crore for F.Y.2027-28, both in one or more tranches.The relevant particulars as required under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 as amended and Schedule III thereof read with SEBI Master Circular No. HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 issued on July 11, 2023 and last updated on January 30, 2026 are provided in Annexure I and II hereto. The Meeting commenced at 6.25 P.M. and concluded at 7.00 P.M. Kindly take the above on record and acknowledge.