87th AGM proceedings are attached for AGM held today-24th Sept., 2026

STAR PAPER MILLS LIMITED Z7 SAHARANPUR - 247 OO1 (U.P.) INDIA DUNCA'I AOEil'(A CIN No. :- 121011W81936P1C008726 (-7 Phones : +91 '132 2714101 to 2714105, FAX : +91 1322714121 SIAR BRAND E-mail : star. sre@starpapers.com, Web : www.starpapers.com C/SNSE/594 24th Sept., 2026 The National Stock Exchange of lndia Ltd. The Bombay Stock Exchange Ltd. Exchange Plaza, Bandra Kurla Complex Phiroze Jeejebhoy Towers Bandra (E) DalalStreet Mumbai- 400 051 Mumbai-400 001 Symbot-STARPAPER' Sfock cod*'576022' Dear Sir, Sub: Proceedings of 87t'AGU of the company held on 24s Sept.,2026 at 11.00 AM thru Mdeo Conferencing pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 201 5 Proceedings of 87h Annual General Meeting of the company is given hereunder: 87th Annual General Meeting (AGM) of Star Paper Mills Limited was held thru Video Conferencing facility provided by KFin Technologies Limited on Thursday,24th Sept., 2026 at 11:00 AM. As per Articles of Association of the company, the Members elected Mr. Shrivardhan Goenka, Non-executive Director to Chair the 87th AGM of the company. All the Directors except Mrs. Pragya Jhunjhunwala who could not attend the meeting for personal reasons, were present at the AGM. The requisite quorum was present and Chairman called the meeting to order. The Chairman conducted the proceedings of the meeting. The Directors and KMP attending the meeting marked their presence. \Mth permission of the Members present, 87th AGM Notice, Audited Accounts & lndependent Auditors' Report and Directors' Report were taken as read. On being asked by the Chairman, Mr. Saurabh Arora, company secretary briefly read the lndependent Auditors' Report and the Secretarial Audit Report. The Chairman apprised the Members that the company has provided to the Members'remote e- voting' facility to cast their vote electronically on the 87th AGM business-items. Further, Members present at the meeting who had not e-voted may vote through 'lnsta-voting' after the AGM. The following items of business as set out in the Notice calling the AGM were read out for approval of the sharcholders. Resolution Resolution ORDINARY BUSINESS To reoeive, consider and adopt the audited Balance Sheet of the Company as at 31$ ffi.l1},x March, 2026 and Statement of Profit & Loss for the financial year ended on that date An ISO 9001 (QMS),ISO 14001 (Ei\tS) & 18001 (OHS[IS) Cutitied Company llouse, 2'o Floor,3l, Nelaji Subhash Road, Kolkala-700001, Ph. : 2242-7380-83 (4Lincs), Fax; 033-2243?383 togetherwith Board of Directors and the Auditors' Report thereon. 2 To declare dividend of Rs. 2.501- per equity share for the financial year ended 31$ March,2026 3 To appoint a Director in place of Mrs. Pragya Jhunjhunwala (DlN: A2315132) who retires by rotation at this AGM and being eligible, has offered herself for re- appointment. SPECIAL BUSINESS 4 To approve the remuneration of the Cost Auditors for FY 2026-27 The voting on all the above resolutions was conducted through remote e-voting and lnsta -voting at the AGM. Some of the Members registered as Speakers expressed their views and posed queries which were satisfactorily replied by Mr. Madhukar Misha, Managing Director of the company with permission of the Chair. There being no other business, the meeting ended with a vote of thanks to the Chair at 11:42 AM. After close of the meeting, window for lnsta-voting remained open for 15 minutes. The result of E-voting shall be displayed on company's website and shall also be disseminated to Stock Exchanges within the permifted time. Submit.ed for kind information and record please. Thanking you. Yours faithfully, For STAR PAPER MILLS LTD. (SAURABH Company Secretary Mem no.-FC59860