we hereby submit the voting results along with scrutinizer report of the 31st AGM of the company held today i.e 28/09/2026 at 11:30 AM through Video conferencing/and other audio visual means at registered office of the company

CIN: L74899DL1995PLC066194 GSTIN: 07AAACN0196P1Z3 Regd. Office: 218-222, Agarwal Prestige Mall, Plot No. 2 Community Center Along Road No. 44, Pitampura, Delhi – 110034 Phone : (91-11) 47527700 E-mail: accounts@neerajpaper.com Website: www.neerajpaper.com SCRIP CODE: 539409 28th September 2026 BSE Limited P J Towers Dalal Street, Mumbai – 400001 Sub: Details of Voting Results Ref: Regulation 44(3) of the SEBI (Listing Obligations and Disclosure Requirement) Regulations 2015 Dear Sir/Madam, Pursuant to the Regulation 44(3) of SEBI (Listing Obligation & Disclosure Requirement), Regulation, 2015, we submit herewith the details regarding the voting results of the business transacted at the 31st Annual General Meeting(AGM) of the members of Neeraj Paper Marketing Limited (the company) held on Monday, 28th September, 2026 at 11:30 A.M, through Video Conferencing /Other Audio Visual Means (“VC/OAVM”) facility deemed to be conducted from Registered Office of Company at 218-222, Agarwal Prestige Mall, Near M2K Cinema, Pitampura, Delhi-110034. We also enclose the copy of consolidated report of the scrutinizer dated 28/09/2026 on the e-voting & electronic voting at the AGM. A copy of the above is being uploaded on the website of the company. Please note that all the resolutions passed by shareholders with requisite majority. This is for your information and records. Thanking You, Yours Faithfully For Neeraj Paper Marketing Limited Deepak Goel Whole Time Director DIN: 00200527 Add: 218-222, Agarwal Prestige Mall, Near M2K Cinema, Pitampura, Delhi-110034 Encl: as above 9/28/26, 1:41 PM Voting Results_31st AGM NPML 2026.xlsm.html General information about company Scrip code 539409 NSE Symbol MSEI Symbol ISIN INE894J01019 Name of the company NEERAJ PAPER MARKETING LIMITED Type of meeting AGM Date of the meeting / last day of receipt of postal ballot forms (in case of Postal Ballot) 28-09-2026 Start time of the meeting 11:30 AM End time of the meeting 11:43 AM file:///E:/C_/New Folder/2026-27/NPML/AGM_NPMl 2026/Voting Result XBRL/Voting Results_31st AGM NPML 2026.xlsm.html 1/10 9/28/26, 1:41 PM Voting Results_31st AGM NPML 2026.xlsm.html Scrutinizer Details Name of the Scrutinizer SHAILLY GOEL Firms Name SHAILLY GOEL & CO. Qualification CS Membership Number 8769 Date of Board Meeting in which appointed 13-08-2026 Date of Issuance of Report to the company 28-09-2026 file:///E:/C_/New Folder/2026-27/NPML/AGM_NPMl 2026/Voting Result XBRL/Voting Results_31st AGM NPML 2026.xlsm.html 2/10 9/28/26, 1:41 PM Voting Results_31st AGM NPML 2026.xlsm.html Voting results Record date 21-09-2026 Total number of shareholders on record date 3603 No. of shareholders present in the meeting either in person or through proxy a) Promoters and Promoter group 0 b) Public 0 No. of shareholders attended the meeting through video conferencing a) Promoters and Promoter group 19 b) Public 3584 No. of resolution passed in the meeting 2 Disclosure of notes on voting results file:///E:/C_/New Folder/2026-27/NPML/AGM_NPMl 2026/Voting Result XBRL/Voting Results_31st AGM NPML 2026.xlsm.html 3/10 9/28/26, 1:41 PM Voting Results_31st AGM NPML 2026.xlsm.html Resolution(1) Resolution required: (Ordinary / Special) Ordinary Whether promoter/promoter group are interested in the agenda/resolution? 1. To consider and adopt the Audited Financial Statements of the Company for Description of resolution considered the year ended 31.03.2026 together with the Reports of Directors & Auditors thereon. No. of % of Votes polled No. of No. of % of votes in % of Votes Mode of No. of Category votes on outstanding votes – in votes – favour on votes against on votes voting shares held polled shares favour against polled polled (6)= (7)= (1) (2) (3)=[(2)/(1)]*100 (4) (5) [(4)/(2)]*100 [(5)/(2)]*100 E-Voting 3023718 98.7621 3023718 0 100 0 Poll 0 0 0 0 0 0 Promoter and 3061618 Promoter Postal Ballot Group (if applicable) 0 0 0 0 0 0 Total 3061618 3023718 98.7621 3023718 0 100 0 E-Voting 0 0 0 0 0 0 Poll 0 0 0 0 0 0 Public- 0 Institutions Postal Ballot 0 0 0 0 0 0 (if applicable) Total 0 0 0 0 0 0 0 E-Voting 9367 0.118 8880 487 94.8009 5.1991 Poll 0 0 0 0 0 0 Public- Non 7938382 Institutions Postal Ballot 0 0 0 0 0 0 (if applicable) Total 7938382 9367 0.118 8880 487 94.8009 5.1991 Total 11000000 3033085 27.5735 3032598 487 99.9839 0.0161 Whether resolution is Pass or Not. Yes Disclosure of notes on resolution Textual Information(1) file:///E:/C_/New Folder/2026-27/NPML/AGM_NPMl 2026/Voting Result XBRL/Voting Results_31st AGM NPML 2026.xlsm.html 4/10 9/28/26, 1:41 PM Voting Results_31st AGM NPML 2026.xlsm.html Text Block Textual Information(1) The above resolution was declared to have been duly passed by the membersas an Ordinary Resolution. file:///E:/C_/New Folder/2026-27/NPML/AGM_NPMl 2026/Voting Result XBRL/Voting Results_31st AGM NPML 2026.xlsm.html 5/10 9/28/26, 1:41 PM Voting Results_31st AGM NPML 2026.xlsm.html Details of Invalid Votes Category No. of Votes Promoter and Promoter Group Public Insitutions Public - Non Insitutions file:///E:/C_/New Folder/2026-27/NPML/AGM_NPMl 2026/Voting Result XBRL/Voting Results_31st AGM NPML 2026.xlsm.html 6/10 9/28/26, 1:41 PM Voting Results_31st AGM NPML 2026.xlsm.html Resolution(2) Resolution required: (Ordinary / Special) Ordinary Whether promoter/promoter group are interested in the agenda/resolution? 2. Reappointment of Mr. Praveen Kumar Goel (DIN 00014638), who retires by Description of resolution considered rotation at this meeting and being eligible, offer himself for reappointment No. of % of Votes polled No. of No. of % of votes in % of Votes Mode of No. of Category votes on outstanding votes – in votes – favour on votes against on votes voting shares held polled shares favour against polled polled (6)= (7)= (1) (2) (3)=[(2)/(1)]*100 (4) (5) [(4)/(2)]*100 [(5)/(2)]*100 E-Voting 2868518 93.6929 2868518 0 100 0 Poll 0 0 0 0 0 0 Promoter and 3061618 Promoter Postal Ballot Group (if applicable) 0 0 0 0 0 0 Total 3061618 2868518 93.6929 2868518 0 100 0 E-Voting 0 0 0 0 0 0 Poll 0 0 0 0 0 0 Public- 0 Institutions Postal Ballot 0 0 0 0 0 0 (if applicable) Total 0 0 0 0 0 0 0 E-Voting 9367 0.118 8880 487 94.8009 5.1991 Poll 0 0 0 0 0 0 Public- Non 7938382 Institutions Postal Ballot 0 0 0 0 0 0 (if applicable) Total 7938382 9367 0.118 8880 487 94.8009 5.1991 Total 11000000 2877885 26.1626 2877398 487 99.9831 0.0169 Whether resolution is Pass or Not. Yes Disclosure of notes on resolution Textual Information(1) file:///E:/C_/New Folder/2026-27/NPML/AGM_NPMl 2026/Voting Result XBRL/Voting Results_31st AGM NPML 2026.xlsm.html 7/10 9/28/26, 1:41 PM Voting Results_31st AGM NPML 2026.xlsm.html Text Block Textual Information(1) The above resolution was declared to have been duly passed by the membersas an Ordinary Resolution. file:///E:/C_/New Folder/2026-27/NPML/AGM_NPMl 2026/Voting Result XBRL/Voting Results_31st AGM NPML 2026.xlsm.html 8/10 9/28/26, 1:41 PM Voting Results_31st AGM NPML 2026.xlsm.html Details of Invalid Votes Category No. of Votes Promoter and Promoter Group Public Insitutions Public - Non Insitutions file:///E:/C_/New Folder/2026-27/NPML/AGM_NPMl 2026/Voting Result XBRL/Voting Results_31st AGM NPML 2026.xlsm.html 9/10 9/28/26, 1:41 PM Voting Results_31st AGM NPML 2026.xlsm.html file:///E:/C_/New Folder/2026-27/NPML/AGM_NPMl 2026/Voting Result XBRL/Voting Results_31st AGM NPML 2026.xlsm.html 10/10