The Board of Directors at their meeting held today, November 08, 2023 at the Office of Bhadra Paper Mills Limited at 23/14, 2nd Floor, Jalasambhavi Complex, 1st Main Road, Gandhinagar, Bangalore - 560 009 at 2 :00 p.m. The Board have approved and taken on record the unaudited financial results of the Company for the quarter ended September 30,2023 and Limited Review Report dated November 08, 2023 issued by M/s. P Chandrasekhar LLP, Chartered Accountants, Bangalore, in respect of unaudited financial results of the Company for the quarter ended September 30,2023. The results approved by the Board as per Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and Limited Review Report issued by the Statutory Auditors are enclosed for your reference and record. The meeting concluded at 4.50 p.m. Kindly take the above on record.