Balkrishna Paper Mills Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/08/2026 ,inter alia, to consider and approve Notice is hereby given that pursuant to Regulation 29 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, a Meeting of the Board of Directors of the Company will be held on Wednesday, 12th August, 2026, at the Registered Office of the Company at A/7, Trade World, Kamala City, Senapati Bapat Marg, Lower Parel (w), Mumbai - 400 013, interalia to consider and approve the Unaudited Financial Results of the Company for the quarter ended June 30, 2026. \r\n\r\nFurther, 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, the Trading Window Closure period has commenced from 1st July, 2026 and will end 48 hours after the results are made public on 12th August, 2026. Copy of Notice of Board Meeting is attached.\r\n\r\nKindly take the above on record and acknowledge.\r\n