Balkrishna Paper Mills Limited has informed the Exchange about Copy of Newspaper Publication:Pursuant to Regulations 30 and 47 read with Schedule III Part A Para A of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we enclose herewith Letter along with the copies of the advertisement published in (1) Business Standard and (2) Mumbai Lakshdeep Newspapers on August 26, 2025, pertaining to Public Notice of Annual General Meeting, Book Closure, e-voting details and other related information for the 12th AGM scheduled to be held on Friday, the September 19, 2025 at 3.00 P.M., under Section 108 of the Companies Act, 2013 read with Rule of 20 of Companies (Management and Administration) Rules, 2014.Kindly acknowledge and take the above on records.