Balkrishna Paper Mills Ltd

We wish to inform you that the Board of Directors of the Company in their meeting held today have inter alia considered and approved the Audited Financial Results of the Company for the quarter and year ended March 31 2023 alongwith Statement of Assets and Liabilities as at 31st March 2023 and Cash Flow Statement (as recommended by the Audit Committee);Letter is enclosed. Kindly take note of the same.