21st May, 2021

Dear Sir/ Madam,

Ref : Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015

Sub: Intimation of Schedule of Investors / Analysts Earnings Conference call

Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby enclose the requisite disclosure containing the details of the Earnings Conference Call, scheduled to be held on Friday, May 28, 2021 at 12:00 noon IST for the Investors and Analysts.

Please also note that the transcript of the aforesaid call shall be placed on the website of the Company i.e. www.chini.com subsequently.

NOTE: The Date and time of the Conference call is subject to change. Change may happen due to exigencies on the part the Company.

This is for your information and records.

Thanking you,

Yours faithfully, For Balrampur Chini Mills Limited

Manoj Agarwal (Company Secretary and Compliance Officer)

FMC Fortuna, 2nd Floor, 234/3A A J C Bose Road, Kolkata – 700020 West Bengal

Balrampur Chini Mills Limited

Balrampur Chini Mills' Q4 & FY21 Earnings Conference Call on Friday, May 28, 2021 at 12:00 noon IST

Balrampur Chini Mills Limited (BCML), one of the largest integrated sugar manufacturing companies in India, will organize a conference call for investors and analysts on Friday, May 28, 2021 at 12:00 noon IST.

The conference call will be initiated with a brief management discussion on the Q4 & FY21 results, to be declared on Thursday, May 27, 2021 followed by an interactive Question & Answer session.

About Balrampur Chini Mills Limited

Balrampur Chini Mills Limited (BCML) is one of the largest integrated sugar companies in India. The allied businesses of the Company comprise distillery operations and cogeneration of power. The Company presently has ten sugar factories located in Uttar Pradesh (India) having an aggregate sugarcane crushing capacity of 76,500 TCD, distillery and co-generation operations of 520 KLPD and 168.7 MW (Saleable) respectively.

BCML is one of the most efficient integrated sugar producers in the country. The Company has grown its capacity by well-planned capacity expansion projects and the acquisition of existing companies over recent years.

For more information on the Company, please log on to www.chini.com.

For further information contact:

Pramod Patwari Balrampur Chini Mills Limited Registered Office: FMC Fortuna, 2nd Floor, 234/3A, A. J. C. Bose Road, Kolkata 700020. CIN : L15421WB1975PLC030118 Tel : +91 33 2287 4749 Fax : +91 33 2289 2633 Email : [email protected]

Anoop Poojari / Karl Kolah CDR India Tel: +9198330 90434/ 98330 10478 Fax: +91 22 6645 1213 Email: [email protected] / [email protected]

Certain statements that may be made or discussed at the conference call may be forward-looking statements. Such forward-looking statements are subject to certain risks and uncertainties like government actions, local political or economic developments, agricultural policies, climatic conditions, technological risks, and many other factors that could cause our actual results to differ materially from those contemplated by the relevant forward-looking statements. Balrampur Chini Mills Limited will not be in any way responsible for any action taken based on such statements and discussions and undertakes no obligation to publicly update these forward-looking statements to reflect subsequent events or circumstances.