Balkrishna Paper Mills Limited has informed the Exchange about General Updates:As informed earlier, the Board of Directors of the Company in their meeting held on 11th February, 2025 have interalia approved the following in accordance with the MCA Circulars, applicable provisions of the Companies Act, 2013 and Listing Regulations, subject to approval of the Members through Postal Ballot by voting through electronic means only ( remote e-voting ) on e-voting platform provided by National Securities Depositories Limited (NSDL):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 CompanyPursuant to Regulation 30 of SEBI (LODR) Regulations, 2015, we now send herewith the News Paper advertisements of Postal Ballot Notice - Electronic voting (e-voting) published in Business Standard, Mumbai & Mumbai Lakshdeep (Marathi edition) on 24th February, 2025.Kindly take the above on record and acknowledge.