Please find enclosed herewith 36th Annual Report along with Notice of Annual General Meeting for the financial year 2025-26.

Chadha Papers Dated: 06.09.2026 BSE Limited, Department of Corporate Services, Phiroze Jeejeebhoy Towers, Dalal Street, Mumbai 400001. Script Code:- 531946 Subject: Submission of Annual Report for the Financial Year 2025-26 along with Notice of 36" Annual General Meeting. Ref: Pursuant to Regulation 34 (1) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 Dear Sir, Please find enclosed herewith 36" Annual Report along with Notice of Annual General Meeting for the financial year 2025-26. This is for your information and record. For and on behalf on Chadha Papers Limited Chadha Papers Limited Whole Time Director Amanbir Singh Sethi Wholetime Director DIN: 01015203 Address: CTC061 The Crest Park Drive, DLF5, Gurugram, Haryana-122011 Encl: a/a Chadha Papers Limited Corporate Office: R-11, Nehru Enclave, New Delhi-110019 Telephone: +91 120 435461, +91 1204120849 Works: Chadha Estate, Nainital Road, Bilaspur, District-Rampur (U.P.) CIN No. L21012UP1990PLCO11878 CHADHA PAPERS LIMITED 36THANNUAL REPORT - 2026 1 / 187 2 / 187 BOARD OF DIRECTORS MR. AMANBIR SINGH SETHI WHOLE TIME DIRECTOR MR. SANMEET SINGH NON-EXECUTIVE DIRECTOR MR. IQBAL SINGH INDEPENDENT DIRECTOR MR. SURESH CHANDRA DANI INDEPENDENT DIRECTOR MR. MANMEET SINGH INDEPENDENT DIRECTOR MRS. JASPREET KAUR WOMEN DIRECTOR CHIEF FINANCIAL OFFICER MR. MOHIT AGARWAL COMPANY SECRETARY MR. DEEPAK RASTOGI STATUTORY AUDITORS REGISTRARS & SHARE TRANSFER AGENTS M/S DHANA & ASSOCIATES SKYLINE FINANCIAL SERVICES PRIVATE LIMITED (FORMERLY KHANDELIA& SHARMA) D-153A, 1ST FLOOR, OKHLA INDUSTRIAL AREA, CHARTERED ACCOUNTANTS, NEW DELHI- 110020 407,SOUTH-EX, PLAZA-II, NEW DELHI-110049 REGISTERED OFFICE CHADHA PAPERS LIMITED (CIN: - L21012UP1990PLC011878) CHADHA ESTATE NANITAL ROAD BILASPUR, RAMPUR UTTAR PRADESH – 244921, PHONE NO’S:- 91053-88000 CORPORATE OFFICE CHADHA PAPERS LIMITED R-11,SECOND FLOOR,NEHRU ENCLAVE,NEAR NEHRU ENCLAVE METRO STATION,KALKAJI,NEW DELHI-110019 PHONE NO’S:- 91053-88000 EMAIL:-CHADHAPAPERSLTD@GMAIL.COM WEBSITE:-WWW.CHADHAPAPERS.COM 3 / 187 CONTENTS OF ANNUAL REPORT OF CHADHA PAPERS LIMITED 35TH ANNUAL GENERAL MEETING CONTENTS 1. Notice 2. Board’s Report 3. Secretarial Audit Report 4. Corporate Governance Report 5. !uditor’s Certificate on Corporate Governance 6. CEO/CFO Certification 7. Management Discussion and Analysis Report 8. !uditor’s Report 9. Financial Statement 10. Proxy Form 11. Attendance Slip 12. Route Map 4 / 187 NOTICE NOTICE IS HEREBY GIVEN THAT THE 36TH ANNUAL GENERAL MEETING OF THE MEMBERS OF “CHADHA PAPERS LIMITED” (CIN: L21012UP1990PLC011878) WILL BE HELD ON WEDNESDAY, 30TH DAY OF SEPTEMBER, 2026 AT 02:30 P.M. AT THE REGISTERED OFFICE OF THE COMPANY AT CHADHA ESTATE, NAINITAL ROAD, BILASPUR, RAMPUR, UTTAR PRADESH – 244921, INDIA, TO TRANSACT THE FOLLOWING BUSINESS: ORDINARY BUSINESSES: 1. TO RECEIVE, CONSIDER AND ADOPT FINANCIAL STATEMENTS. (i) To receive, consider and adopt the Annual Audited Financial Statements (Standalone) of the Company for the Financial Year ended 31st March 2026, together with the Reports of the Auditors and Board of Directors thereon. (ii) To receive, consider and adopt the Audited Financial Statements (Consolidated) of the Company for the Financial Year ended 31st March 2026, together with the Report of the Auditors thereon. SPECIAL BUSINESSES: 2. TO RATIFY REMUNERATION OF COST AUDITOR FOR F.Y. 2026-27. To consider and if thought fit to pass, with or without modifications, following Resolution as an Ordinary Resolution: “RESOLVED THAT pursuant to the provisions of section 148 of the Companies Act, 2013 read with the Companies (Audit and Auditors) Rules, 2014, as amended from time to time and for time being in force, and on the recommendation of Audit Committee, the remuneration of Rs. 60,000/- (Rupees Sixty Thousand Only) plus applicable taxes, if any, and out of pocket expenses in relation to the Cost Audit of the Company, to be paid to M/s Verma khushwinder & co, Cost Accountants, having FRN. 000469, appointed as Cost Auditor by the Board of the Company in its meeting held on 06.09.2026 to conduct the audit of cost records maintained pursuant to the aforesaid provisions by the Company for the financial year to be ended on 31st March, 2027 be and is hereby approved and ratified.” 3. TO APPROVE RELATED PARTY TRANSACTION To consider and if thought fit, to pass, with or without modification(s), the following resolution as an Ordinary Resolution “RESOLVED THAT pursuant to provisions of Section 188 and other applicable provisions, if any, of the Companies Act, 2013 read with the Companies (Meeting of Board 5 / 187 and its Powers) Rules, 2014 and in terms of applicable provisions of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (including any statutory amendment, modification or re-enactment thereof and in force for time being) and approval of Audit Committee, consent of the members of the Company be and is here by accorded for entering into any contract/arrangement/transactions with “K Recycling Private Limited” for a period from 01st October, 2026 to 30th September, 2027, as per details provided in the explanatory statement annexed to this Notice, and on such terms and conditions as may be mutually agreed upon between the Board of Directors of the Company and “K Recycling Private Limited. RESOLVED FURTHER THAT Board of Directors and/or any Committee thereof be and is hereby authorized to settle any question, difficulty or doubt that may arise, and to do all such acts, deeds and things as may be necessary, usual, proper or expedient in this regard.” 4. TO APPROVE RELATED PARTY TRANSACTION To consider and if thought fit, to pass, with or without modification(s), the following resolution as an Ordinary Resolution “RESOLVED THAT pursuant to provisions of Section 188 and other applicable provisions, if any, of the Companies Act, 2013 read with the Companies (Meeting of Board and its Powers) Rules, 2014 and in terms of applicable provisions of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ‘(including any statutory amendment, modification or re-enactment thereof and in force for time being) and approval of Audit Committee, consent of the members of the Company be and is here by accorded for entering into any contract/arrangement/transactions with “M/s Amanbox Factory Private Limited” for a period from 01st October, 2026 to 30th September, 2027, as per details provided in the explanatory statement annexed to this Notice, and on such terms and conditions as may be mutually agreed upon between the Board of Directors of the Company and “M/s Amanbox Factory Private Limited”. RESOLVED FURTHER THAT Board of Directors and/or any Committee thereof be and is hereby authorized to settle any question, difficulty or doubt that may arise, and to do all such acts, deeds and things as may be necessary, usual, proper or expedient in this regard.” 5. TO APPROVE RELATED PARTY TRANSACTION To consider and if thought fit, to pass, with or without modification(s), the following resolution as an Ordinary Resolution “RESOLVED THAT pursuant to provisions of Section 188 and other applicable provisions, if any, of the Companies Act, 2013 read with the Companies (Meeting of Board and its Powers) Rules, 2014 and in terms of applicable provisions of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (including any statutory 6 / 187 amendment, modification or re-enactment thereof and in force for time being), approval of Audit Committee, consent of the members of the Company be and is here by accorded for entering into any contract/arrangement/transactions with “M/s ATPAC Industries”, a partnership firm, for a period from 01st October, 2026 to 30th September, 2027, as per details provided in the explanatory statement annexed to this Notice, and on such terms and conditions as may be mutually agreed upon between the Board of Directors of the Company and “M/s ATPAC Indus [Showing first 8,000 characters — download PDF for full document]