Balkrishna Paper Mills Limited has submitted to the Exchange, the financial results for the period ended March 31, 2026.:We wish to inform you that the Board of Directors of the Company in their meeting held on Friday, the 22nd May, 2026, have inter alia approved the following:1. Audited Financial Results of the Company for the quarter and year ended 31st March, 2026 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, 2026, 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 InformationSigned copy of all above are enclosed and marked as Annexure A. e. Statement on Impact of Audit Qualifications with modified opinion is enclosed and marked as Annexure B.An extract of the aforesaid mentioned results would be published in the newspaper in accordance with the Listing Regulations.The Financial Results will be available on the website of the Company at www.bpml.in and on website of BSE Ltd at www.bseindia.com and National Stock Exchange of India Limited at www.nseindia.com .2. Re-appointment of M/s. K. M. Garg & Co., Chartered Accountants, as Internal Auditors for the F.Y. 2026-27;3. Re-appointment of Shri Anuraag Poddar (DIN:00599143) as a Chairman and Managing Director of the Company, for a period of 3 (three) years from 11th February, 2027 to 10th February, 2030, based on the recommendation of Nomination and Remuneration Committee and subject to the approval of the Members at ensuing Annual General Meeting (AGM) of the Company. Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosures Requirements) Regulations, 2015, details are enclosed and marked as Annexure C. 4. Re-appointment of Shri Manish Malpani (DIN: 00055430) as a Whole time Director & CFO of the Company, for a period of 3 (three) years from 9th December, 2026 to 8th December, 2029, based on the recommendation of Nomination and Remuneration Committee and subject to the approval of the Members at ensuing AGM of the Company. Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosures Requirements) Regulations, 2015, details are enclosed and marked as Annexure D. 5. Based on the recommendation of Nomination and Remuneration Committee, Board approved re-appointment of Prof. (Dr.) Mangesh D. Teli (DIN: 00218899), as a Non-Executive Independent Director of the Company for the second term of 5 (five) consecutive years with effect from 9th December, 2026 upto 8th December, 2031, and to continue to hold office of Non-Executive Independent Director even after attaining the age of 75 years, pursuant to Regulation 17(1A) of SEBI Listing Regulations, subject to approval of the Members at ensuing AGM. Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosures Requirements) Regulations, 2015, details are enclosed and marked as Annexure E. The Meeting of the Board of Directors commenced at 7.30 P.M. and concluded at 9.45 P.M.Kindly take the above on record and acknowledge.