Balkrishna Paper Mills Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/02/2025 ,inter alia, to consider and approve Notice is hereby gven that pursuant to Regulation 29 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulatons, 2015: a Meeting of the Board of Directors of the Company will be held on Tuesday, 11th February, 2025, at the Registered Office of the Company interalia to consider and approve the following: 1. Appointment of Non-Executive Independent Director; 2. Appointment of Woman Director; 3. Unaudited Financial Results of the Company for the Quarter and Nine months ended December 31, 2024. Further, in terms of the Company's Code for regulating, monitoring and reporting of trading by insiders framed under the SEBI (Prohibition of Insider Trading) Regulations, 2015, the Trading Window Closure period has commenced from 1st January, 2025 and will end 48 hours after the results are made public on 11th February, 2025. Notice is attached. Kindly take the above on record and acknowledge.