Notice of 54th AGM, e-Voting period, Book Closure and cut-off date for the purpose of e-voting.

SKPM/SEC.DEPT/2026-27 September 03, 2026 BSE Limited Corporate Relationship Deptt. 1st Floor, New Trading Ring, Rotunda Building, P. J. Towers, Dalal Street, Fort, Mumbai-400001 Dear Sir/Ma’am Scrip Code: 500388 SUB: NOTICE OF 54TH AGM, E-VOTING PERIOD, BOOK CLOSURE AND CUT OFF DATE FOR THE PURPOSE OF E-VOTING. Dear Sir, This is to inform you that the 54th Annual General Meeting (AGM) of the Company is scheduled to be held on Tuesday, September 29, 2026 at 11:00 A.M. (IST) through Video Conferencing (“VC”) / Other Audio Visual Means (“OAVM”) in compliance with the applicable provisions of the Companies Act, 2013 and Rules framed thereunder and the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with relevant circulars issued by the Ministry of Corporate Affairs and the Securities and Exchange Board of India to transact the business, as set out in the Notice of the AGM only through e-voting facility. A copy of notice convening the 54th AGM of the company being circulated by electronic mode, to all the eligible shareholders whose e-mail ids are registered with the Company/ Registrar and Share Transfer Agent (‘RTA’)/Depository Participant(s) (‘DPs’). Further, in accordance with Regulation 36(1)(b) of the Listing Regulations, a letter containing the web-link for accessing the aforesaid Notice of the 54th AGM is being sent to those shareholders of the Company who have not registered their email addresses with the Company/RTA/DPs. In compliance with Regulation 44 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Company has provided the facility to the shareholders to exercise their vote electronically through the electronic voting (remote e-voting/e-voting) service facility arranged by MUFG Intime India Private Limited. Details of events are as under: Cut-off date for determining eligible September 22, 2026 shareholders for remote e-voting Book Closure September 23, 2026 to September 29,2026 E-Voting Start Date 9.00 A.M. on Saturday, September 26, 2026 E-Voting End Date 5.00 P.M. on Monday, September 28, 2026 Name of the Agency providing E-voting MUFG Intime India Private Limited platform Further, Pursuant to the provisions of Section 91 of the Companies Act, 2013 read with Rule 10 of the Companies (Management & Administration) Rules, 2014 as amended from time to time and Regulation 42 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Register of Members and Share Transfer Books of the Company will remain closed from September 23, 2026 to September 29, 2026 (both days inclusive) for the purpose of AGM. The Notice of AGM will also be available on the website of the Company i.e. www.skpmil.com. You are requested to kindly take the same on record. Thanking You, For Shree Krishna Paper Mills & Industries Ltd. Ritika Priyam Company Secretary & Compliance Officer Mem No: A53502 Encl: As above Shree Krishna Paper Mills & Industries Ltd. Annual Report 2025-26 NOTICE NOTICE is hereby given that 54th Annual General Meeting liable to retire by rotation on such terms and conditions, of the Members of Shree Krishna Paper Mills & Industries including remuneration by way of salary, perquisites and Ltd. will be held on Tuesday, September 29, 2026 at 11:00 other allowances & benefits to be paid to him, as set-out A.M. (IST) through Video Conferencing (“VC”) / Other Audio- in the Explanatory Statement annexed to this Notice. Visual Means (“OAVM”) facility, to transact the following business: RESOLVED FURTHER THAT the Board of Directors including Nomination and Remuneration Committee ORDINARY BUSINESS: be and is hereby authorized to increase, alter, vary and modify the said terms and conditions of appointment 1. To receive, consider and adopt the Audited Financial (including remuneration) payable to Mr. Naynesh Pasari Statements of the Company for the financial year ended during his tenure, as per the provisions of the Act and March 31, 2026 together with Reports of the Board of the SEBI Listing Regulations, without seeking any further Directors and Auditors thereon. approval of the Members of the Company. 2. To appoint a Director in place of Mr. Narendra Kumar RESOLVED FURTHER THAT wherein any financial year, Pasari (DIN: 00101426), who retires by rotation and during the tenure of up to 3 (three) years of Mr. Naynesh being eligible, offers himself for re-appointment. Pasari as a Managing Director, if the Company has no profits or its profits are inadequate, the Company may pay SPECIAL BUSINESS: to Mr. Naynesh Pasari, the remuneration as set-out in the Explanatory Statement annexed to this Notice, including 3. To approve the re-appointment of Mr. Naynesh Pasari any revisions approved by the Board from time to time, as (DIN: 00519612) as Managing Director of the Company minimum remuneration, in accordance with the provisions and fix his remuneration of Sections 197, 198, Schedule V and other applicable provisions of the Act and the SEBI Listing Regulations. To consider and, if thought fit, to pass the following resolution as a Special Resolution: RESOLVED FURTHER THAT the total managerial remuneration payable to Mr. Naynesh Pasari, along with “RESOLVED THAT pursuant to the provisions of Sections Whole-time Director or other Executive Director(s) of the 196, 197, 198 and 203 and other applicable provisions, Company, in any financial year may exceed the limit of if any, of the Act read with the Schedule V of the Act, 10% of net profit and overall managerial remuneration the Companies (Appointment and Remuneration of payable to all Director(s) may exceed the limit of 11% of Managerial Personnel) Rules, 2014 and Regulation 17(1C) net profit of the Company, as prescribed under Section and other applicable Regulations, if any, of the Securities 197 of the Act, read with rules made thereunder. and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (‘SEBI RESOLVED FURTHER THAT the Board of Directors of Listing Regulations’) (including the rules, notifications, the Company be and is hereby authorized to do all such circulars, guidelines etc. issued thereunder), read with acts, deeds, things etc. and to sign all such documents applicable guidelines issued by the Central Government, and writings as may be necessary to give effect to from time to time and all other applicable statutes, laws, the aforesaid resolution and to deal with all matters rules, regulations, guidelines, circulars etc. issued by connected therewith or incidental thereto. ” other appropriate authority(ies), if any (including any statutory amendment or modification or re-enactment 4. To approve Material Related Party Transactions with thereof, for the time being in force) and in line with the Gopala Sales Private Limited Articles of Association and upon the recommendation of Nomination and Remuneration Committee of the To consider and, if thought fit, to pass the following Company and pursuant to the approval of the Board of resolution as an Ordinary Resolution: Directors of the Company, the approval of the Members be and is hereby accorded to re-appoint Mr. Naynesh Pasari “RESOLVED THAT pursuant to Regulations 23(4), 2(1) (DIN: 00519612), as Managing Director of the Company (zc), Schedule XII and other applicable Regulations of the for a period of 3 (three) years commencing from August Securities and Exchange Board of India (Listing Obligations 10, 2026 to August 09, 2029 (both days inclusive), not and Disclosure Requirements) Regulations, 2015 (‘LODR’), Shree Krishna Paper Mills & Industries Ltd. Annual Report 2025-26 as amended from time to time, read with SEBI Circulars of the Company, without being required to seek any prescribing minimum information to be provided to the further consent or approval of the Members and that the Audit Committee and Shareholders for approval of Related Members shall be deemed to have given their approval Party Transactions (‘RPT Industry S [Showing first 8,000 characters — download PDF for full document]