Balkrishna Paper Mills Ltd

Board of the Directors have approved the following:1. Un-audited financial results as on 31st December 20242. Completion of terms of Shri Rakesh N. Garodia (Independent Director)3. Completion of terms of Smt Meghna S. Shah (Independent Director)4. Appointment of Additional Director Smt Saumya Bagrodia5. Appointment of Independent Director Shri Ashok N. Garodia6. Reconstitution of Committees as per attached along with enclosures.