Balkrishna Paper Mills Ltd - <BR> Sub: Allotment Of UNLISTED Non-Cumulative Redeemable Preference Shares On Preferential Basis.<BR>

We wish to inform you that the Allotment Committee of Board of Directors of the Company have allotted 60,00,000 - 6.5% Non-Cumulative Redeemable Preference Shares of Rs.100 each for cash at par on preferential basis (UNLISTED) to the promoters during the year 2019, as per the details given in the enclosed consolidated list.<BR> <BR> Kindly acknowledge and take the above on record.<BR>