We hereby submit the disclosure u/r 47 of SEBI (LODR), 2015, newspaper advertisement for the Notice of 31st AGM of the company along with Book closure and cut off date.

Neeraj Paper Marketing Ltd CIN : L74899DL1995PLC066194 e Mall, Road No. 44, N 4| Ph . 011-4 com | Website 02.09.2026 BSE Limited P ] towers Dalal Street, Mumbai-400001 Dear Sir/Madam, Pursuant to Regulation 47 of SEBI ( Listing Obligation & Disclosure Requircment), Regulation, 2015 and in compliance with General Circular No. 14/2020 dated April 8, 2020, Circular No.17/2020 dated April 13, 2020, Circular No. 20/2020 dated May 05, 2020, Circular No. 09/2023 dated 25th September, 2023 and MCA General Circular No. 09/2024 dated 19th September 2024 and Circular no. 03/2025 dated 22nd September 2025 issued by Ministry of Corporate Affairs and SEBI/HO/CFD/CMD1/CIR/P/2020/79 dated 12th May, 2020, further extension with General NCi or .c Sul Ea Br I N /o H. O0 /2 C/ F2 D0 /22 C, M Dd 2a /te Cd I R0 /5 Pth / 2M 0a 2y 2, / 2 60 22 2 d, a a ten dd 1G 3e tn he r Mal a yC ,i r 2c 0u 2l 2a ,r N Co ir. c1 u1 l/ a2 r 0 N2 o2 . d Sa Et Be Id / H2 O8 /t Ch F D De /c Pe om Db -e 2r /, P 2 /0 C2 I2 R, / C 2i 0r 2cu 3l /a 4r dated 5th January, 2023 and Circular No SEB]/HO/CFD/CFD-POD-2/P/CIR/ZOZ3/167 dated 7th October, 2023 and Circular No. SEBI/HO/CFD/CFD-PoD-Z/P/CIR/ZDZ4/133 dated 03th October, 2024 please find enclosed copies of Newspaper Advertisement published on 02nd September, 2026 in Financial Express (English) and Jansatta (Hindi) intimating the shareholders about 31st Annual General Meeting (AGM) of our company to be held on Monday, 28t September, 2026 at 11:30 A.M through Video conferencing /Other Audio Visual Means and confirmation of dispatch of Annual Report for Financial Year 2025-26 along with Notice of AGM. This is for your information and record. Thanking You, Yours Faithfu]l}_zfifv N For ' @e Marketing l.gmited 5y P E i “, (Company Secreméf & é&inpliance Officer) 218 - 222, Aggarwal Prestige Mall, Plot No. 2, Community Center, Along Road No. 44, Pitampura, New Delhi - 110034 Ecl. as above Mumbai Office : F-38, Nand Dham Udyog Premises Co-Op Soc\e‘w Ltd. f\farst h‘fa‘ sh Marol, Andheri (East) Mun 400059 | Phone : 022-29201746 Branch Office : 4 Km, Bhopa Road, Behind Petrol Pump, Muzaffarnagar