Balrampur Chini Mills : Board to consider Buyback on 21st February, 2018.

8th February, 2018

National Stock Exchange of India Limited Listing Deptt., Exchange Plaza, 5th Floor, Plot No. C/1, G Block, Bandra Kurla Complex, Bandra (E) Mumbai- 400051	BSE Limited The Corporate Relationship Department 1st Floor, New Trading Wing, Rotunda Building, Phiroze Jeejeebhoy Towers Dalal Street, Fort, Mumbai- 400001	The Calcutta Exchange Limited 7, Lyons Range, Kolkata - 700 001 Stock
Scrip Code: BALRAMCHIN	Scrip Code: 500038	Scrip Code: 12012

Dear Sir/ Madam,

Ref: Intimation under Regulation 29(1) of SEBI (Listing Obligations and Disclosure Requirements)

Regulations, 2015 and SEBI (Prohibition of Insider Trading) Regulations, 2015

Sub: Board to consider Buy-Back

Pursuant to Regulation 29(1) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby give prior intimation that a Meeting of the Board of Directors of the Company will be held on Wednesday, 21st February, 2018, to, inter-alia, consider a proposal for buy back of Equity Shares of the Company and matters related/ incidental thereto.

We would also like to inform you that the Trading Window, in terms of the Code of Conduct under the SEBI (Prohibition of Insider Trading) Regulations, 2015, shall remain closed from 11th February, 2018 to 23rd February, 2018 (both days inclusive).

This is for your information and records please.

Thanking you,

Yours faithfully,

For Balrampur Chini Mills Limited

Nitin Bagaria

(Company Secretary)