Balrampur Chini Mills has received an ESG rating of 72 from NSE Sustainability Ratings and Analytics Limited, a SEBI-registered ESG Rating Provider. The rating was voluntarily assigned based on data available in the public domain pertaining to FY 2025, and the company was notified via email on 7th May, 2026.

ESG Rating Disclosure Under Regulation 30

The company made this disclosure pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The intimation was filed with both the National Stock Exchange of India Limited and BSE Limited as part of the company's listing obligations.

The key details of the ESG rating assignment are summarised below:

Availability of Information

The ESG rating information is available on the website of NSE Sustainability as well as on the official website of Balrampur Chini Mills at www.chini.com . The disclosure was signed and submitted by Manoj Agarwal, Company Secretary & Compliance Officer of Balrampur Chini Mills.

Balrampur Chini Mills has issued a formal notice to its shareholders through newspaper publications in Business Standard (National Daily) and Arthik Lipi (Regional Daily), dated 7th May 2026, in compliance with Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The disclosure pertains to the Investor Education and Protection Fund Authority's (IEPFA) Second 100 Days Campaign — 'Saksham Niveshak' — an initiative under the Ministry of Corporate Affairs (MCA).

IEPFA's Second 100 Days Campaign — Saksham Niveshak

The IEPFA has relaunched the Second 100 Days Campaign – Saksham Niveshak, which is effective from 1st April 2026 to 9th July 2026. The campaign is specifically designed to reach out to shareholders who have not yet claimed their unpaid or unclaimed dividends. Under this initiative, Balrampur Chini Mills continues to encourage its shareholders to come forward and avail assistance in the dividend claim process.

Key details of the campaign are outlined below:

KYC Updation and Claim Process

Shareholders who have not yet claimed their dividends are requested to update their KYC details and initiate the claim process at the earliest. Dividends are credited exclusively through electronic mode upon completion of KYC updation. The procedure for updating KYC, along with the relevant forms, is available on the Company's website at https://chini.com/investors/investors-referencer/ or on the RTA's website at https://ris.kfintech.com/clientservices/isc/isrforms.aspx .

Submission Channels for KYC Documents

Shareholders may submit their KYC documents through any of the following modes:

• By Post: Physical copies, self-attested and dated, to be sent to KFin Technologies Limited, Registrar and Share Transfer Agent (RTA) — Unit: Balrampur Chini Mills Limited, Selenium Building, Tower B, Plot No. 31-32, Financial District, Nanakramguda, Serilingampally, Hyderabad – 500032.
• By Email: From the shareholder's registered email ID, with digitally signed documents, to einward.ris@kfintech.com .
• Through Web Portal: Via the RTA's web portal at https://ris.kfintech.com .

Regulatory Disclosure

The newspaper advertisement was published on 7th May 2026 in accordance with Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The disclosure was signed by Manoj Agarwal, Company Secretary & Compliance Officer (Membership No.: A18009), on behalf of Balrampur Chini Mills Limited. The information has also been made available on the Company's website at https://chini.com/investors/news-events/ .