Balkrishna Paper Mills Ltd

Sub: Disclosure under Regulation 30 of the SEBI (LODR) Regulations 2015- Resignation of an Independent Director.Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 this is to inform you that Shri Ankit Poddar (DIN: 03521731) Non Executive Non Independent Director of the Company vide his resignation letter dated 8th May 2023 has resigned from the Board of Directors of the Company with effect from 8th May 2023 (Close of Business hours) on account of his personal reason and pre-occupations only. Copy of the said resignation letter pursuant to Clause 7 of Para A of Part A of Schedule III to the SEBI (LODR) Regulations 2015 received from the said Directors is enclosed for your perusal and record. We further confirm that there is no other material reason for his resignation other than those provided above. Kindly take the above on record and acknowledge.