Outcome of Board Meeting held today on 22nd September, 2026 to approve Un-audited financial results for the quarter ended on 30th June

Corporate Office: 307, Rattan Jyoti Building, 18, Rajendra Place, New Delhi-110008 Phone : 011-45642642 E-mail : delhi@ramapaper.com Regd. Office & Works : 4th km. Stone, Najibabad Road, Kiratpur-246731, Distt Bijnor (UP.) Tel. : 01341-297300 E-mail : works@ramapaper.com CIN: L27104UP1985PLCO07556 Website | www.ramapaper.com "fm leztexf (Formerly Known as Rama Paper Mils Limited) Dated: 22" September, 2026 The Bombay Stock Exchange Ltd, Floor 25, PJ Towers, Dalal Street, Mumbai - 400001 : Scri 7 SOub: utcof Booardm Meeeting Dear Sir, With reference to the captioned subject, we would like to inform that in today's Board Meeting held at the corporate office of the Company, the following business were transacted: 1. Approved and taken on record the Un-Audited Standalone Financial Results under IND AS for the quarter ended as on June, 30" 2026, along with the Limited Review Certificate taken from the auditor on the Un- Audited Financial Statements. Meeting started at 02:00 PM and concluded at 06:00 PM. You are requested to take the same on your records. Thanking You, shu DugtfiV 1 pany Secretary A31026 7 (A< JAGDISH CHAND & CO. INDI A CHARTERED ACCOUNTANTS E-29, Second Floor Sector 3, Noida, U.P. 201301 Phone No. 0120-2970010, Mob. No.+918527526381 E mail:- rohankumarjcnoida@gmail.com T Rh Ae I Mn Aso l Pv Aen Pc Ey RR e Ms Iol Lu Lt Si o Ln IP Mr Io Tfe Es Ds i (o Fn oa rl m ( eI rR lP y) Rama Paper Mills Limited) L UI NM AI UT DE ID TER DE V FI IE NW AN CR IE ALP O RR ET S UO LF T S T FH OE R TIN HD EE P QE UN AD RE TN ET R A EU ND DI ET DO R OS N JO UN N ET H 30E , 2026. 1. W o th A iha neaA gv y C O ’ bA or ) lm P iw oe E d aR s pr ah M ne rI aL Dc nS ic d t s ldIp sJ t un I ry T ei E n D Rrg 3 ee0 q( q,S F t o ii2a r rr0mt e2ee mr 6m el ne ny t(n st shR )eo a f Rf‘m SU a gRtn auad tlp ei iane ot o) , i F ali 3l sn es n nLc moi gi em a i nsl tt he bR ed me ) dis tu ( (l tt tBt eh hs Ide “Listing Regulations”). 2. T i H T | m S e onh o Bh e xt pn Cte eee ea' ,e r t n br c ac i dI wlm i tnno e h s is t gm S e oe o p o N r d nuo f iaa sfw mt n t p ba oi thy ye fR so he en ne tsh a lp td hol aa Cr h eetl o es o e duCv mr tib o om Ris ce a mem ii o o se s pto p n n on n t afa ls pP ei nn u a er r eo ytyd o rmf i m f e wo oei t L tfd ensht h a rset C eai w ee r P sI od e r n pn bd T ots ra eir fi h oo l itn i ee vlt o nb s io v rh gu sR se s an ie iC n a os s oo c (l n o nr y C ab l np l( Oue& ao o t CN e fr gi )C s nBa o e. oL at In T ane B T ) p ak CP bhp prI r ypo eon u o a oirs f p Rinndo e pt ent de sl c o str e sv y ow e ide le s do dn C u.urnc a ao c ay t sd io hl e T oe f R d p h n, pe e epB us r P02 o o ro r70 a wstl omt r1 u ehu fh adae6 r et n n si s J st a( po o u i“ r f n gnI t a oo ee oB v r nDP ,C i ae mir s" s lr e)o ei e .2 b noc c c0v en tte o2i i os 4 nd no rs .e d &gf s 3. T m F C S R sh ie to iene a gga ma n nu s pn d elcu ap a dairr n r tae e i d il bp m o se ya n)e s r R s n t a e ht t Rp A eii u co s o lp trn r e R, tti s e hin , seno c 2 o gf i 0 l2 ’p r u1 0l et te 3 1 sh is p5( e o o‘ , nl I nr a sn eS i id aa Pdt bn d ria dd o lAt fio Se w t ew iim y snn t e sh n 3 o ic fi 4 ot on " n R m ) t at u p hi lh ln l e e ep i o r aa C fI e n c on 3s tcdc mc heio pr eoa r i a fn wd b cniea A oytCdn c h m'o c c psme o Ru a p u en nman gw d yt an ui e .i i l nt r nh ae a Og ts g i uSt eS o reh nt m(c e a I et rnn i e3 ndr d so 3 tie pa n ac o r n o no &d f sg 1 in A33 bt hi c i34 ht a lc ei v io“ o e tuI on L y n f n i t bt s iea t ei strn i enhi n td g nm e g o issue a report on the Statement based on our review. 4. W E b A i a r Sny cn ce e tq c cg v au t o o ia i nh uu er dgc e i wnn ao e e tt rsn m I iia , dsd e n n n su gdn st p c ue st r ot bp is m s ne oe m a t d f an t a( r Ad ntI iS ute en lR do idn ry iu E ai st ta lr ) . io l A f nya2 Au gr n4 d l t e d1 i ehr sv t s0 ee pi so, eve a r ciw pC i i“ e p no fo wR lf im si ye en po civ d t f a n oi h gn peea i u eynwc nt a'E c den n tsoo ert a hfr i i rl a t md y p nyI ta se” n f i e,n rt ai c cc e n s na tr aie o l ini s n a ocm s n ui n auw dea nF ei il li dt d 1t nh 4 ia cr 3nb on e o (fy tct s no 1 hih pr d 0ta ee om )uhl r na c e t s t oS I i i r fen It o b e n df na l v tso en i htr c i id e enm ota w fa nu o ar Ct t s rd cei i op co s r mfon t ooi pf o s rcn an P a deC o n ne d ah f c ir u n a iR f erm care eo la setv sr k e .i wm i a Ar ie e cne n t tw d d g Ad h , OFFICES AT NEW DELHI, BHIWADI (RAJASTHAN), AHEMDABAD (GUJRAT), PATNA (BIHAR) 2013 and consequently does not enable us to obtain assurance that we would become aware of all significant matters that might be identified in an audit. Accordingly, we do not express an audit opinion. . Basis of Qualified Opinion (i) Attention to drawn to Note No. 3 to the Statement in the matter that the company has not provided interest of Rs. 136.10 Lakhs for the quarter ended 30th June,2026. The cumulative interest not provided from 08/06/2024 to 30/06/2026 of Rs.1126.82 Lakhs payable on 2 secured Inter Corporate Deposit. Company has provided interest on these deposits till date of appointment of IRP ie. 7th, June, 2024. Had the company provided this interest the Loss would have increased by Rs.136.10 Lakhs for the quarter ended 30th June,2026 & for the period to date would have increased by Rs.1126.82 Lakhs. No Physical Verification of inventory has been carried out during the period 01/04/2025 to 30/06/2025. The Amount uncertainable. (i) The Company has not made Physical Verification of inventory has been carried out during the period 01/04/2026 to 30/062026. The Amount uncertainable (Ref Note 4). (iiy ~ The company has not bifurcated its trade payables into categories such as those due to Micro, Small and Medium Enterprises (VSMEs) and others. This is a non-compliance with the disclosure requirements mandated under Section 22 of the Micro, Small and Medium Enterprises Development (MSMED) Act, 2006 read with Schedule Il of the Companies Act, 2013. The company is required to identify and disclose separately the amounts payable to MSMEs to ensure transparency and statutory compliance. (iv) Due to this non bifurcation we are unable to comment whether any interest was to be provided on overdue as per the MSME Act Amount unascertainable (Ref Note No 5). (v) The manufacturing plant of the Company located at Kiratpur (Bijnour), is non-operational. In the absence of sufficient appropriate evidence regarding the current condition and realizable/recoverable value of the property, plant and equipment and inventories at the said plant, we are unable to comment on the consequential impact, if any, on the accompanying Statement (Ref Note No 6). . Material Uncertainty Related To Going Concern As on 30th June, 2026, the company has accumulated losses of 2 7,390.23 lakhs and incurred Net Loss of ¥ 140.97 lakhs during the quarter ended 30th June, 2026, and as of that date the company’s current liabilities exceeded its Total assets by ¥ 3632.96 lakhs. The company has negative net worth of Z. 5256.45 lakhs as on 30th June, 2026. This indicates that a material uncertainly exists that may cast significant doubt on the company’s ability to continue as a Going Concern. NCLT vide order dated 07th June, 2024 has appointed the Insolvency Resolution Professional (IRP). The Committee of Creditors (COC) had approved the resolution plan in meeting held on 16th April, 2025, which has been set aside by NCLT, Allahabad Bench vide order dated 07/01/2026 with specific directions. Fresh Resolution plan has been received & approved by COC & his pending approval from NCLT. The Company's ability to operate as Going Concern depends upon the new resolution plan. Accordingly, the Financial Results has been prepared on Going Concern Basis. (Refer Note No.8). Our opinion is not modified in respect of this matter. 7. Based on our review conducted and procedures performed as stated in Paragraph 4 above, except effect as stated in basis of Qualified Opinion paragraph 5 abo [Showing first 8,000 characters — download PDF for full document]