Balkrishna Paper Mills Ltd — Proxy Solicitation & Information Statement 2025

Jan 15, 2025

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Ref: OPS:BPML: SEC & LEGAL:PBN:NP:2024-25 Date: January 15, 2025

BSE Limited National Stock Exchange of India Limited Listing Department Listing Department P.J. Tower, Dalal Street, Exchange Plaza, Plot No. C/1, Mumbai – 400 001 G-Block, BandraKurla Complex, Bandra (East), Mumbai – 400 051. Script Code :539251 ISIN : INE875R01011 Symbol : BALKRISHNA

Dear Sir/ Madam,

Sub: NEWS PAPER ADVERTISEMENTS OF POSTAL BALLOT NOTICE – ELECTRONIC VOTING (E-VOTING).

As informed earlier, the Board of Directors of the Company in their meeting held on 2[nd] January, 2025 have interalia approved the following in accordance with the MCA Circulars, applicable provisions of the Companies Act, 2013 and Listing Regulations, subject to approval of the Members through Postal Ballot by voting through electronic means only (“remote e-voting”) on e-voting platform provided by National Securities Depositories Limited (NSDL):

1. Sale/Disposal/Transfer of whole of Property, Plant and Equipments (PPE) etc. (“Undertaking”) of the Company;

2. Material Modification(s) to the approved Related Party Transaction(s) of the Company with S P Finance and Trading Limited during Financial Year 2024-2025;

3. Material Related Party Transactions(s) with S P Finance and Trading Limited during Financial Year 2025-2026;

4. Material Related Party Transactions(s) with Sanchna Trading and Finance Limited during Financial Year 2025-2026.

Pursuant to Regulation 30 of SEBI (LODR) Regulations, 2015, we now send herewith the News Paper advertisements of Postal Ballot Notice - Electronic voting (e-voting) published in Business Standard, Mumbai & Mumbai Lakshdeep (Marathi edition) on January 15, 2025.

Kindly take the above on record and acknowledge.

Thanking you,

Yours faithfully,

For and on behalf of Balkrishna Paper Mills Limited

OMPRAKA Digitally signed by OMPRAKASH SINGH SH SINGH Date: 2025.01.15 12:46:32 +05'30'

(Omprakash Singh) Company Secretary and Compliance Officer Encl : As above.

Registered Office: A/7, Trade World, Kamal City , Senapati Bapat Marg, Lower Parel, Mumbai, India – 400013 Tel: +91 22 6120 7900|Fax: +91 22 6120 7999|Email: opsingh@bpml.in | www.bpml.in | CIN: L21098MH2013PLC244963

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Registered Office:

A/7, Trade World, Kamal City , Senapati Bapat Marg, Lower Parel, Mumbai, India – 400013 Tel: +91 22 6120 7900|Fax: +91 22 6120 7999|Email: opsingh@bpml.in | www.bpml.in | CIN: L21098MH2013PLC244963

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Registered Office:

A/7, Trade World, Kamal City , Senapati Bapat Marg, Lower Parel, Mumbai, India – 400013 Tel: +91 22 6120 7900|Fax: +91 22 6120 7999|Email: opsingh@bpml.in | www.bpml.in | CIN: L21098MH2013PLC244963