41st Annual Report of the Company M/s Rama Paper Mills Limited (Under CIRP).

Dated: 08.09.2026 The Manager – Listing Department BSE Limited Phiroze Jeejeebhoy Towers, Dalal Street, Mumbai – 400001 Reg: M/s Rama Paper Mills Limited Scrip Code: 500357 Subject: Submission of Annual Report for FY 2025-26 and Intimation of Book Closure pursuant to the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 Dear Sir/Madam, 1. Submission of Annual Report Pursuant to Regulation 34(1) and other applicable provisions of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“SEBI LODR Regulations”), we hereby submit the Annual Report of the Company for the Financial Year ended March 31, 2026, containing, inter alia, Notice of Annual General Meeting, the Audited Financial Statements, Board’s Report, and other disclosures as applicable under the Companies Act, 2013 and the SEBI LODR Regulations. The 41st Annual General Meeting (“AGM”) of the Company is scheduled to be held on Wednesday, 30th Day of September, 2026 at 05:00 PM through Video Conferencing/Other Audio-Visual Means (“VC/OAVM”). The Annual Report is being sent electronically to the Members of the Company and is also being made available on the website of the Company at www.ramapaper.com. 2. Intimation of Book Closure Further, pursuant to Regulation 42 of the SEBI LODR Regulations and Section 91 of the Companies Act, 2013, we hereby inform that the Register of Members and Share Transfer Books of the Company shall remain closed from 23.09.2026 to 30.09.2026 (both days inclusive) for the purpose of the ensuing AGM. The above information is being submitted to the Stock Exchanges for dissemination and information of all concerned. You are requested to kindly take the above information on record. Thanking you, For M/s Raama Paper Mills Limited HIMANSHU DUGGAL COMPANY SECRETARY ACS 31026 Email: CS@RAMAPAPER.COM Encl.: Annual Report for FY 2025-26