BALRAMPUR CHINI MILLS LTD.

Balrampur Chini Mills Ltd (BCML) conducted its 'Bioyug on Wheels' campaign in Rajkot, Gujarat, to promote Poly Lactic Acid (PLA) bioplastics as sustainable alternatives to conventional plastics. The interactive campaign showcased products made from sugarcane-based PLA, highlighting their compostability and safety in Indian soil, with a recent study confirming rapid breakdown of PLA microplastics. Over 500 visitors, including officials from the Rajkot Municipal Corporation, participated, showing growing community support for eco-friendly solutions. BCML aims to mainstream bio-based innovations and circular economy principles through such outreach initiatives, supporting its upcoming 80,000 TPA PLA plant.

Balrampur Chini Mills Limited has received trading approval from NSE and BSE for 93,16,771 equity shares of face value Re. 1/- each. These shares were issued at Rs. 483/- per share (including a premium of Rs. 482/-) on a preferential basis to promoters and non-promoters. The shares are listed and admitted to dealings on the exchanges effective July 1, 2026. The filing also details the distinctive numbers and lock-in periods for these shares, with portions locked until December 31, 2027, and December 31, 2026.

Balrampur Chini Mills Ltd has announced the closure of its trading window from July 1, 2026. This closure will remain in effect until 48 hours after the declaration of the company's unaudited financial results for the quarter ended June 30, 2026. The decision aligns with SEBI (Prohibition of Insider Trading) Regulations, 2015, and the company's internal code of conduct, aimed at preventing insider trading by designated persons and their immediate relatives.

Balrampur Chini Mills Ltd has submitted the certified true copy of the Minutes of its Extra Ordinary General Meeting (EGM) held on Wednesday, May 20, 2026. The EGM was conducted through video conferencing from 4:00 P.M. to 4:37 P.M. and was attended by 57 members, including authorized representatives and statutory auditors. Key directors, including the Chairman and Managing Director, Independent Directors, and Executive Director, were present. Mr. Vivek Saraogi, Chairman and MD, recused himself from the agenda item due to interest, and Dr. Indu Bhushan, Lead Independent Director, chaired the meeting. The company provided remote e-voting facilities from May 17 to May 19, 2026, and also offered e-voting during the meeting.

Smt. Sumedha Saraogi and Persons Acting in Concert (PACs) have disclosed their shareholding in Balrampur Chini Mills Ltd. as per SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011. The disclosure indicates a significant holding by the promoter group, with Smt. Sumedha Saraogi holding 2.66% of the shares carrying voting rights. The total promoter group, including PACs like Vivek Saraogi, Vivek Saraogi HUF, Smt. Stuti Dhanuka, and Smt. Avantika Saraogi, collectively holds 40.19% of the company's total share capital. This filing is a routine disclosure related to promoter shareholding.

Meenakshi Mercantiles Ltd. and its Persons Acting in Concert (PACs) have disclosed a change in their shareholding in Balrampur Chini Mills Limited, as per SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011. The disclosure indicates an acquisition of 12,50,000 shares, representing 0.59% of the total share capital. Prior to this transaction, Meenakshi Mercantiles and its PACs held approximately 42.85% of the company's shares.

Balrampur Chini Mills Limited (BCML) and the Lucknow Cantonment Board have launched Bioyug Green Command 2026, a platform to advance India's bioplastics ecosystem. The initiative, launched on World Environment Day, was inaugurated by Defence Minister Shri Rajnath Singh Ji. This collaboration follows an MoU and an initial order for compostable PLA-based products. The program aims to demonstrate how sustainable materials can reduce plastic waste and contribute to India's environmental goals. It also includes a women-focused initiative in Lakhimpur Kheri for 3D printing skills using Bioyug PLA. The event featured panel discussions on scaling the bioplastics value chain and their application in defence.

Vivek Saraogi and Persons Acting in Concert (PACs) have filed a disclosure under SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011, regarding their shareholding in Balrampur Chini Mills Limited. The filing details the acquisition/disposal of shares, with Vivek Saraogi holding 8,65,45,753 shares (42.85% of total share capital) and PACs holding 8,11,69,135 shares (40.19%). The total combined holding of Vivek Saraogi and PACs amounts to 42.85% of the total share capital. The shares are listed on both the National Stock Exchange of India Limited and BSE Limited.

Balrampur Chini Mills Ltd has successfully allotted 93,16,771 equity shares, aggregating to ₹450.00 crore, through a preferential issue. The shares were issued at a price of ₹483 each, including a premium of ₹482 per share. The allotment includes shares to promoters Vivek Saraogi and Sumedha Saraogi, as well as to non-promoter entities like TATA Small Cap Fund and various Alchemy and ICICI Prudential funds. This preferential issue increases the company's paid-up equity share capital to ₹21.13 crore. The company has received in-principle approvals from stock exchanges and will seek listing and trading approval in due course.

Balrampur Chini Mills Ltd. has received in-principle approval from the National Stock Exchange of India Limited and BSE Limited for the issuance and allotment of up to 93,16,771 equity shares on a preferential basis. The issue price is ₹483 per equity share, including a premium of ₹482 per share. The approval is subject to the company fulfilling certain conditions, including filing the listing application, receiving statutory approvals, and complying with applicable regulations.