Balkrishna Paper Mills Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2024 inter alia to consider and approve Notice is hereby given that pursuant to Regulation 29 of Securities and Exchange Board of India (Listing Obligations and Discolsure Requirements) Regulations 2015 a meeting of the Board of Directors of the Company will be held on Wednesday the 14th August 2024 at the Registered Office of the Company at A/7 Trade World Kamala City S.B. Marg Lower Parel (w) Mumbai - 400 013 interalia to consider and approve the Unaudited Financial Results ofthe Company for the quarter ended 30th June 2024. The Company has intimated vide its Letter No. Ref: BPML: SEC & LEGAL: TW: 2024-25 dated 1st July 2024 that the Trading Window Closure Period has commenced on 1st July 2024 and will end 48 hours after the financial results are made public on 14th August 2024. Kindly take the above on record and acknowledge.