Balkrishna Paper Mills Limited has submitted the Exchange a copy Srutinizers report of Postal Ballot. Further, the company has informed the Exchange regarding voting results.Further to our Postal Ballot Notice dated December 09, 2023, this is to inform that the Company has provided the facility of Postal Ballot / remote e-voting to its shareholders for seeking their approval for:1. Appointment of Prof. (Dr.) Mangesh D.Teli (DIN :00218899) as an Independent Director;2. Appointment of Shri Manish Omkarlal Malpani (DIN:00055430) as a Wholetime Director and Chief Financial Officer of the Company;3. To approve Material Related Party Transaction between Balkrishna Paper Paper Mills Limited and Poddar Bio Diesel Private Limited, Group Company; 4. To approve Material Related Party Transaction(s) between Balkrishna Paper Paper Mills Limited and S P Finance & Trading Limited, Promoter Group Company;5. To approve Material Related Party Transaction(s) between Balkrishna Paper Paper Mills Limited and Vishal Furnishing Limited, Promoter Group Company;6. To approve Material Related Party Transaction(s) between Balkrishna Paper Paper Mills Limited and Santigo Textile Mills limited, Group Company;7. To approve Material Related Party Transaction(s) between Balkrishna Paper Paper Mills Limited and Beetee Textile Industries Limited, Group Company;8. To approve Material Related Party Transaction(s) between Balkrishna Paper Paper Mills Limited and Sanchana Trading and Finance Limited. , Promoter Group Company;9. To approve Material Related Party Transaction(s) between Balkrishna Paper Paper Mills Limited and Oxemberg Fashions Limited, Group Company;10. To approve Material Related Party Transaction(s) between Balkrishna Paper Paper Mills Limited and Siyaram Silk Mills Limited, Group Company.We wish to inform you that the resolutions as mentioned in the postal ballot notice have been passed by the shareholders through postal ballot by e-voting on April 20, 2024 with requisite and special major.The voting period was commenced on March 20, 2024 at 9.00 hours (IST) and ended on April 20, 2024 at 5.00 hours (IST) and Shri Prasen Naithani, M/s. P. Naithani & Associated, Practising Company Secretary was appointed as the Scrutinizer for the Postal Ballot and remote e-voting process, to scrutinize the voting in a fair and transparent manner.Please find enclosed herewith the voting Results in the prescribed format along with the Scrutinizers Report dated April 22, 2024. The results will also be available on the website of the Company at www.bpml.in and the website of the Stock Exchanges.Kindly take the same on record.