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( As on 10/11/2025 21:05)

Shreenath Paper Prod - Board Meeting Outcome for Outcome Of Board Meeting Held On Monday, November 10, 2025

Further to our intimation dated November 3, 2025, regarding the convening of the meeting of the Board of Directors of the Company scheduled to be held today, i.e., November 10, 2025, to consider and approve, inter alia, the Unaudited Financial Results for the half year ended September 30, 2025, we wish to inform you that:\r\n\r\nThe said meeting of the Board of Directors was duly held today. However, during the course of the meeting, the Board decided to adjourn the meeting to November 14, 2025, due to certain pending confirmations from the Statutory Auditor and technical difficulties being faced in generation of the UDIN on the ICAI portal for issue of Limited Review Report\r\n\r\nAccordingly, the consideration and approval of the Unaudited Financial Results has been deferred to the adjourned date.\r\n\r\n