Balkrishna Paper Mills Ltd

We wish to inform you that the Board of Directors of the Company in their meeting held on Thursday the 29th May 2025 have inter alia approved the following:1. Audited Financial Results of the Company for the quarter and year ended 31st March 2025 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 2025 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 Informatione. Statement on Impact of Audit Qualifications with modified opinionLetter with enclosures and other details are attached.The Meeting of the Board of Directors commenced at 3.30 P.M. and concluded at 08.30 P.M.Kindly take the above on record and acknowledge.