Attached Integrated Corporate Governance Report for the quarter ended 30th September, 2026

Balkrishna Paper Mills Limited has informed the Exchange about Certificate under SEBI (Depositories and Participants) Regulations, 2018:In accordance with Regulation 74 (5) of the SEBI (Depositories and Participants) Regulations, 2018, and based on the certificate received from Purva Sharegistry (India) Private Limited (RTA) for the Quarter ended September 30, 2026:1. We hereby confirm that the securities received from depository participants for dematerialisation during the quarter ended 30th September, 2026, were confirmed (accepted/rejected) to the depositories.2. We also hereby confirm that within 15 days of receipt of the securities received for dematerialization, if any, after due verification have been mutilated and cancelled and the name of the depository has been substituted in the records as the registered owner.Pursuant to Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018, we send herewith Certificate dated 1st October, 2026 received from Purva Sharegistry (India) Private Limited, which we trust you will find in order.Kindly take the above on your records.

Attached herewith Compliance Certificate issued by RTA under Reg 74 (5) of SEBI (DP) Regulations, 2018 for quarter ended 30th September, 2026.