Newspaper Advertisement informing Annual General Meeting of the Company to be held on September 26, 2026 is attached for your reference.

(Formerly Known as Shreenath Paper Products Put, Lid) (%”.y tho bost.. Shop No. 5, Plot No. 136, Masco Corner, API Raod, N-1, CIDCO, Aurangabad-431003. Tel : 0240-2489888, 2486356 Unit No. 408, Palmspring Center, Link Road, Near Infinity Mall, Malad-(W), Mumbai-400064 CIN NO. L21098MH2011PLC222833 Date: September 3, 2026 BSE Limited, 25" Floor, P. J. Towers, Dalal Street, Fort, Mumbai- 400 001. Scrip Code: 544372 Subject: Newspaper Advertisement - Disclosure under Regulations 30 and 47 of the Securities and Exchange Board of India (Listing Obligations & Disclosure Requirements) Regulations, 2015, as amended (the “Listing Regulations”) Dear Sir/Madam, Pursuant to Regulation 30 and 47 of the Listing Regulations, please find enclosed herewith, a copy of Newspaper Advertisement published in Times Of India (English Newspaper) and Maharahtra Times (Marathi Newspaper) on September 3, 2026 informing that the Annual General Meeting (“AGM”) of the Members of the Company will be held through Video Conferencing / Other Audio Visual Means on Saturday, September 26, 2026 at 02.00 P.M. IST. This information is also being uploaded on the Company’s website at https://shreenathpaper.com/ We request to you to kindly take the above information on record. Thanking You, Yours faithfully, For Shreenath Paper Products Limited Alok Rarekh Chairfnan and Managing Director DIN: 03467607 Encl: As above TFHEETNIOFVG oENS, RCHATERAPTATTN SAeMBHsAIN AG—AR TIMESNATION THORSORY SEEHBERD, 2076 o NAGAR Will conduct fresh tests on Congress defers BJb, NC march against Sethack to ‘Chhatron ki AMIM as its green crackers: Govt to SC each other in Srinagar goonj eventin n Indora to Sept 19 LT— joins Cong Move After CPCB, A po1 r, i bw oh ci oc uh r tv sont eo r Th b ea ra on po od r ts n e Y g Thac, todory Rl S eeinagar K; aO lp onp me Ct ot ntPo e na an n d 4e 5ng y o so rduction n i ch 1 s CSIR-NEERI Take emisiont by ipproximately e Congre £ Wedesd Different Stands o Ce ITat Cl So Hn b ey tp t ralit t o o 8 n v2% h lef cto tr o nj oln e 1d 0 0| + | e sn o| S,o tr yo s . | | NS C protT ei it o arJ& rsK c th eiof s ymini i ii t i pg se e rvt i h oe A tos ra ed mu oc - tN oe nw s tD oe ol kh ci c: o mA i& r t dw i0 c tg oo rv yt sr ag nan di ss on n b Ay ki) ok sy ored S comesn o e commercial produetion of noxt Seneration Frven . 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