Balkrishna Paper Mills Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2023 ,inter alia, to consider and approve Notice is hereby given that pursuant to Regulation 29 of Securities and Exchange Board of India (Listing Obligations and Discolsure Requirements) Regulations, 2015, a meeting of the Board of Directors of the Company will be held on Monday, the 14h August, 2023 at the Registered Office of the Company, interalia to consider and approve the Unaudited Financial Results ofthe Company for the quarter ended June 30, 2023. The Company has intimated vide its Letter No. BPML: SEC & LEGAL:TW:2023-24 dated 30h June, 2023 that the Trading Window Closure Period has commenced on 1st July, 2023 till 48 hours after the financial results of the Company for the quarter ended 30h June, 2023 becoming generally available information. Further, pursuant to Regulations 46 of SEBI (LODR) Regulations, 2015, notice ofthe above meeting is available on the company''s website: www.bpml.in & stock exchanges website at www.bseindia.com and www.nseindia.com. Kindly take the above on record and acknowledge.