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( As on 14/11/2025 19:14)

Shreenath Paper Prod - Board Meeting Outcome for Outcome Of Board Meeting Held On Monday, November 14, 2025

Further to our intimation dated November 3, 2025 and later on November 10, 2025, and pursuant to Regulations 30, 33 and other applicable regulations of the Listing Regulations, we wish to inform you that the Board of Directors ('Board') of Shreenath Paper Products Limited (the 'Company'), at its meeting held today i.e., Monday, November 14, 2025, inter-alia, considered and approved the following matters: \r\n\r\n1. Approved Unaudited Financial Results of the company for the half year on September 30, 2025. \r\n\r\nPursuant to Regulation 33 of the Securities and Exchange Board of India (Listing Obligation and Disclosure Requirement) Regulations, 2015, we are enclosing following: \r\n\r\na. The Unaudited financial results for the half year ended September 30, 2025. \r\n\r\nb. Limited Review Report on the Unaudited Financial Results issued by M/s. S H Dama & Associates, the Statutory Auditors of the Company \r\n