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CHINI MILLS LIMITEDMain BoardEquity2025-04-012026-03-312026-05-152026-05-08INRLakhsQuarterlyFourth quarterMulti segment2026-05-1517:00:002026-05-1519:00:00trueCash Flow IndirectDeclaration of unmodified opiniontruetrueNANAfalsetrue2026-03-20https://chini.com/sustainability/governance/policies/falsefalseNot Applicable, as there is no default on loans and debt securities2026-01-012026-03-31AuditedStandalone16039906000122429000161623350002580871800085677000-1560389600011777880002556470004469760001723759000138946690002267666000022676660005164190002361090007525280000151513800000001515138000-25617000148952100020195000017.57.44007.57.442025-04-012026-03-31AuditedStandalone627114650003681260006307959100046088505000326515000-3203340004209784000772245000177171900049942090005784264300052369480000523694800011407610006240130001764774000034721740000000347217400018211000349038500020195000013872273300017.1917.060017.1917.06Other Expenses1723759000Other 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Acid(PLA)238750000Others1389900002131005700072659735000527015100099482700001603990600062711465000Sugar2312945000Distillery536787000Polylactic Acid(PLA)-67866000Others12967000Sugar5146631000Distillery2032708000Polylactic Acid(PLA)-167238000Others2803500027948330007040136000255647000772245000271520000103094300022676660005236948000Sugar43867890000Distillery13822807000Polylactic Acid(PLA)19956579000Others13917700077786453000341063800081197091000Sugar3550211000Distillery298596000Polylactic Acid(PLA)3435775000Others970100072942830003497812500042272408000772245000-161875000-3627760000-224409000-52840001670000-11763000-1460000762490000-14801900001771719000053110000209800025626000054144000017739000129017000-366880000051183000-106740000195637400071933220000001198596000059947260000000000031595000948482800000020510000000000000000021030000-13457000-94666380000000004800006323998000890000000110800070682700012413430000-120100003472758000846000084600035660004412000Re-measurement of defined benefit plan-40353000Equity instruments through other comprehensive instrument741000-39612000Re-measurement of defined benefit plan27017000Equity instruments through other comprehensive instrument74100027758000-13995000954700000-2561700018211000Balrampur Chini Mills Limited******Mr. Vivek Saraogi******Chairman and Managing Director (CMD) and Father of Ms. Avantika Saraogi (ED) - Close member of family of KMP. RemunerationNot Applicable478930001875000039700000The remuneration of directors including performance linked incentives/ commission has been determined by the Nomination & Remuneration Committee and approved by the Board of Directors/ shareholders of the Company (as the case may be), taking into account the performance of individuals and prevailing market trends.Remuneration includes both Short Term and Post employment benefits, however, the above remuneration does not include provisions for gratuity and compensated absences (leave encashment), which are determined for the Company as a whole.Balrampur Chini Mills Limited******Ms. Avantika Saraogi******Executive Director and Daughter of Mr. Vivek Saraogi (CMD) - Close member of family of KMP.RemunerationNot Applicable437800001452000The remuneration of directors including performance linked incentives/ commission has been determined by the Nomination & Remuneration Committee and approved by the Board of Directors/ shareholders of the Company (as the case may be), taking into account the performance of individuals and prevailing market trends.Remuneration includes both Short Term and Post employment benefits, however, the above remuneration does not include provisions for gratuity and compensated absences (leave encashment), which are determined for the Company as a whole.Balrampur Chini Mills Limited******Mr. Praveen Gupta******Whole-Time Director (WTD)RemunerationNot Applicable581000000Remuneration includes both Short Term and Post employment benefits, however, the above remuneration does not include provisions for gratuity and compensated absences (leave encashment), which are determined for the Company as a whole. Mr. Praveen Gupta has been granted ESARs under the BCML Employees Stock Appreciation Rights Plan 2023 and RSUs under the BCML Restricted Stock Unit Scheme 2025. The above remuneration does not include impact arising on accounting of ESARs and RSUs which are determined for the Company as a whole.Balrampur Chini Mills Limited******Ms. Veena Hingarh******Independent DirectorAny other transactionSitting feesNot Applicable77500000Balrampur Chini Mills Limited******Ms. Mamta Binani******Independent DirectorAny other transactionSitting feesNot Applicable75000000Balrampur Chini Mills Limited******Dr. Indu Bhushan******Independent DirectorAny other transactionSitting feesNot Applicable75000000Balrampur Chini Mills Limited******Mr. Chandra Kishore Mishra******Independent DirectorAny other transactionSitting feesNot Applicable60000000Balrampur Chini Mills Limited******Ms. Veena Hingarh******Independent DirectorAny other transactionCommissionNot Applicable250000002250000Amount reflecting Closing Balance is net of TDS. Closing Balance relates to Commission payable for financial year 2025-26.Balrampur Chini Mills Limited******Ms. Mamta Binani******Independent DirectorAny other transactionCommissionNot Applicable250000002250000Amount reflecting Closing Balance is net of TDS. Closing Balance relates to Commission payable for financial year 2025-26.Balrampur Chini Mills Limited******Dr. Indu Bhushan******Independent DirectorAny other transactionCommissionNot Applicable250000002250000Amount reflecting Closing Balance is net of TDS. Closing Balance relates to Commission payable for financial year 2025-26.Balrampur Chini Mills Limited******Mr. Chandra Kishore Mishra******Independent DirectorAny other transactionCommissionNot Applicable250000002250000Amount reflecting Closing Balance is net of TDS. Closing Balance relates to Commission payable for financial year 2025-26.Balrampur Chini Mills Limited******Mr. Praveen Gupta******Whole-Time Director (WTD)Any other transactionProceeds from issuance of equity shares on exercise of Employees Stock Appreciation Rights (ESARs)Not Applicable000Excluding monetary value of perquisites.Balrampur Chini Mills Limited******Mr. Praveen Gupta******Whole-Time Director (WTD)Any other transactionPayment for fraction ESARNot Applicable000Shown as ` Nil due to rounding off.Balrampur Chini Mills Limited******Mr. Vivek Saraogi******Chairman and Managing Director (CMD) and Father of Ms. Avantika Saraogi (ED) - Close member of family of KMP. Any other transactionDividend PaidNot Applicable1881800000Dividend paid is before tax deductionBalrampur Chini Mills Limited******Ms. Sumedha Saraogi******Wife of Mr. Vivek Saraogi (CMD) - Close member of family of KMP.Any other transactionDividend PaidNot Applicable1881800000Dividend paid is before tax deductionBalrampur Chini Mills Limited******Ms. Avantika Saraogi******Executive Director and Daughter of Mr. Vivek Saraogi (CMD) - Close member of family of KMP.Any other transactionDividend PaidNot Applicable1115500000Dividend paid is before tax deductionBalrampur Chini Mills Limited******Meenakshi Mercantiles Ltd.******Entities over which KMP and/or their relatives have significant influenceAny other transactionDividend PaidNot Applicable2269500000Dividend paid is before tax deductionBalrampur Chini Mills Limited******Udaipur Cotton Mills Co. Ltd.******Entities over which KMP and/or their relatives have significant influenceAny other transactionDividend PaidNot Applicable1991300000Dividend paid is before tax deductionBalrampur Chini Mills Limited******Novel Suppliers Pvt. Ltd.******Entities over which KMP and/or their relatives have significant influenceAny other transactionDividend PaidNot Applicable1243000000Dividend paid is before tax deductionBalrampur Chini Mills Limited******Vivek Saraogi [HUF]******Entities over which KMP and/or their relatives have significant influenceAny other transactionDividend PaidNot Applicable51600000Dividend paid is before tax deductionBalrampur Chini Mills Limited******Mrs. Nita Gupta******Wife of Mr. Praveen Gupta (WTD) - Close member of family of KMP.Any other transactionDividend PaidNot Applicable100000Dividend paid is before tax deductionBalrampur Chini Mills Limited******Saraogi Family Trust******Entities over which KMP and/or their relatives have significant influenceAny other transactionDividend PaidNot Applicable18356900000Dividend paid is before tax deductionBalrampur Chini Mills Limited******Saraogi Trust******Entities over which KMP and/or their relatives have significant influenceAny other transactionDividend PaidNot Applicable1499600000Dividend paid is before tax deductionBalrampur Chini Mills Limited******Mr. Praveen Gupta******Whole-Time Director (WTD)Any other transactionDividend PaidNot Applicable1900000Dividend paid is before tax deductionBalrampur Chini Mills Limited******Mr. Apurv Gupta******Son of Mr. Praveen Gupta (WTD) - Close member of family of KMP.Any other transactionDividend PaidNot Applicable100000Dividend paid is before tax deductionBalrampur Chini Mills Limited******Balrampur Foundation******Entities over which KMP and/or their relatives have significant influenceAny other transactionPayment towards expenditure on corporate social responsibility80000000Not Applicable3770100000Balrampur Chini Mills Limited******Auxilo Finserve Pvt. Ltd.******Associate CompanyInvestmentNot Applicable017499640001749964000Investment0Not ApplicableUnsecuredWorking capital, capital expenditures, cash flow requirements and business growth.Balrampur Chini Mills Limited******The Balrampur Sugar Company Limited Employees Gratuity Fund******Post Employment Benefit PlanAny other transactionExpense relating to employees defined benefit planNot Applicable74746000-350800021238000(a) includes - Rs. 723.92 Lakhs charged to Statement of Profit and Loss and Rs. 23.54 Lakhs Capitalised durung the year. (b) Opening balance reprsents amount Receivables/ adjustable hence, shown in negative. Closing balance represents amount payable, hence, shown in positive486334000AuditedtrueLODHA & CO LLPtrue2027-03-31