Balkrishna Paper Mills Limited has informed the Exchange regarding Proceedings of Extraordinary General Meeting held on Jun 19, 2026. Further, the company has submitted the Exchange a copy of Srutinizers report along with voting results. We wish to inform you that the Preference Shareholders (Unlisted Preference Shares) of the Company at the Extra-Ordinary General Meeting (EGM) held on Friday, the 19th June, 2026 at 3.00 P.M. at the Registered Office of the Company have approved the Scheme of Reduction of Share Capital (by Special Resolution), subject to approval of NCLT. Pursuant to Regulation 30, Para A of Schedule III of the SEBI (LODR) Regulations, 2015, we submit herewith the Summary of Proceedings of the Meeting of the Preference Shareholders of the Company (EGM) is enclosed and marked as Annexure-A. In terms with Regulation 44(3) of SEBI (LODR) Regulations, 2015, we submit herewith the consolidated Voting Results (Remote E-voting) on the item of business of the Notice in the prescribed format enclosed and marked as Annexure-B. Consolidated Report dated 20th June, 2026 issued by Scrutinizer, Shri Prasen Naithani of P. Naithani & Associates, Practicing Company Secretaries on the remote e-voting is enclosed and marked as Annexure-C.The resolution as set out in the Notice of the Preference Shareholders Meeting has been passed unanimously with Special majority from all the Preference Shareholders.The Voting Results along with the Scrutinizer s Report will be displayed on the website of the Company at www.bpml.in.The EGM of Preference Shareholders commenced at 3.00 P.M. and concluded at 3.30 P.M. Kindly take the above on record.