Balkrishna Paper Mills Limited has informed the Exchange regarding Notice of Postal Ballot for:1. Appointment of Smt. Saumya Ashish Bagrodia (DIN: 06699932) as a Non-Executive Non- Independent Director of the Company;2. Appointment of Shri Ashok Nathmal Garodia (DIN: 00206017) as an Independent Non-Executive Director of the CompanyThis is to inform you that the Board of Directors of the Company in their Meeting held on 11th February, 2025 have approved Postal Ballot Notice seeking approval of the Members in respect of the captioned subject by way of passing the Ordinary/ Special Resolutions through remote electronic voting (remote e-Voting). In terms of relevant Circulars issued by the Ministry of Corporate Affairs and Regulation 44 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Company shall provide remote e-Voting facility for the said purpose. The cut-off date of 14th February, 2025 has been fixed to determine the eligibility of the Members to cast their vote through remote e-Voting facility.In this regard, please find enclosed herewith the Postal Ballot Notice dated 11th February, 2025 together with the Explanatory Statement. The copy of the said Postal Ballot Notice is being uploaded on the website of the Company at www.bpml.in and the website of National Securities Depository Limited at www.evoting.nsdl.com.In conformity with the requirements, the said Notice is being sent electronically to all the Members whose names appear in the Register of Members/ List of Beneficial Owners and whose e-mail IDs are registered with the Company/ Depositories as on Friday, 14th February, 2025, being the Cut-off date as mentioned above.The remote e-Voting period shall commence at 9:00 a.m. (IST) on Wednesday, 26th February, 2025, and conclude at 5:00 p.m. (IST) on Thursday, 27th March, 2025. The Result of the remote e-voting shall be declared on or before Saturday, 29th March, 2025. Kindly acknowledge receipt and take the above on record.