Ballarpur Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 22/05/2026 ,inter alia, to consider and approve Pursuant to Regulation 29 and 50 of Securities and Exchange Board of India (Listing Obligations & Disclosure Requirements) Regulations, 2015 (hereinafter referred as SEBI Listing Regulations), we hereby inform that the meeting of Board of Directors of the Company will be held on Friday, May 22, 2026, to, inter alia, consider and if thought fit, to approve the: 1. To consider & approve the Audited Standalone Financial Results along with the Auditor's Report for the quarter and financial year ended March 31, 2026; 2. To consider & approve the Audited Consolidated Financial Results along with the Auditor's Report for the quarter and financial year ended March 31, 2026; 3. Any other matter with the permission of Chair.