Pursuant to Regulation 44(3) of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby submit the Voting results along with the Scrutinizer''s Report for the 35th Annual General Meeting of Shree Rama Newsprint Limited held on Friday, 25th September, 2026.

28.09.2026 To, To, BSE Limited National Stock Exchange of India Limited Phiroze Jeejeebhoy Towers Exchange Plaza, C-1, Block – G, Dalal Street, Bandra Kurla Complex, Bandra(E), Mumbai - 400 001. Mumbai – 400 051 Scrip Code: 500356 Symbol: RAMANEWS Sub: Submission of Voting Results of 35th Annual General Meeting (“AGM”) of the Shree Rama Newsprint Limited (“Company”) Dear Sir/Madam, In compliance with Regulation 44(3) of Securities and Exchange Board of India (Listing Obligation and Disclosure Requirements) Regulations, 2015, we hereby submit voting results on the resolutions set out in the Notice convening the 35th AGM dated 13.08.2026 passed through remote e-voting and e-voting during the 35th AGM of the Company held on Friday, 25th September, 2026. We further inform you that Mr. Kinjal Shah, Practicing Company Secretary, Ahmedabad (Membership No. F7417) has submitted his Scrutinizer’s Report on remote e-voting and e-voting during AGM and the same is also attached herewith. Please take the above on your records. Thanking You, Yours Faithfully, For, SHREE RAMA NEWSPRINT LIMITED SHUBHAM AJMERA COMPANY SECRETARY & COMPLIANCE OFFICER Membership No. A76790 Encl.: a/a Name of Company: Shree Rama Newsprint Limited Date of Annual General Meeting Friday, 25th September, 2026. Total number of shareholders as on cut-off date i.e. 18th September, 2026 82,510 No. of shareholders present in the meeting either in person or through Promoters and Promoter Group: - Not Applicable proxy: Public: -Not Applicable No. of Shareholders attended the meeting through Video Conferencing: Promoters and Promoter Group: - 1 Public: - 33 Resolution 1: To receive, consider, approve and adopt the Audited Financial Statements of the Company for the Financial Year ended on March 31, 2026, together with the Directors’ Report and Auditors’ Reports thereon.: Resolution required: (Ordinary/ Special) Ordinary Whether promoter/ promoter group are interested in No the agenda/resolution? Category Mode of Voting No. of No. of % of Votes No. of No. of % of Votes in % of Votes shares votes Polled on Votes – in Votes – favour on against on held polled outstanding favour against votes polled votes polled shares (6) = [(4)/ (7) = [(5)/ (1) (2) (3)=[(2)/(1)]* (4) (5) (2)]* 100 (2)]*100 Promoter and E-Voting 11,02,90,547 11,02,90,547 100.00 11,02,90,547 0.00 100.00 0.00 Promoter Poll - - - - - - Group Postal Ballot (If applicable) - - - - - - Total 11,02,90,547 11,02,90,547 100.00 11,02,90,547 0.00 100.00 0.00 Public- E-Voting 29,52,982 - - - - - - Institutions Poll - - - - - - Postal Ballot (if applicable) - - - - -- - Total 29,52,907 - - - - - - Public- Non E-Voting 3,42,78,503 11,76,954 3.43 11,60,101 16,853 98.57 1.43 Institutions Poll - - - - - - Postal Ballot (if applicable) - - - - - - Total 3,42,78,503 11,76,954 3.43 11,60,101 16,853 98.57 1.43 Total 14,75,22,032 11,14,67,501 75.56 11,14,50,648 16,853 99.98 0.02 Whether resolution passed or not: Yes Details of Invalid Votes Category No. of Votes Promoter and Promoter Group - Public Institutions - Public - Non-Institutions - Resolution 2: To appoint a Director in place of Mr. Ganpatraj Chowdhary (DIN: 00344816), who retires by rotation in terms of Section 152(6) of the Companies Act, 2013 and being eligible, offers him self for re-appointment.: Resolution required: (Ordinary/ Special) Ordinary Whether promoter/ promoter group are interested in No the agenda/resolution? Category Mode of Voting No. of No. of % of Votes No. of No. of % of Votes in % of Votes shares votes Polled on Votes – in Votes – favour on against on held polled outstanding favour against votes polled votes polled shares (6) = [(4)/ (7) = [(5)/ (1) (2) (3)=[(2)/(1)]* (4) (5) (2)]* 100 (2)]*100 Promoter and E-Voting 11,02,90,547 11,02,90,547 100.00 11,02,90,547 0.00 100.00 0.00 Promoter Poll - - - - - - Group Postal Ballot (If applicable) - - - - - - Total 11,02,90,547 11,02,90,547 100.00 11,02,90,547 0.00 100.00 0.00 Public- E-Voting 29,52,982 - - - - - - Institutions Poll - - - - - - Postal Ballot (if applicable) - - - - -- - Total 29,52,982 - - - - - - Public- Non E-Voting 3,42,78,503 11,76,954 3.43 11,59,975 16,979 98.56 1.44 Institutions Poll - - - - - - Postal Ballot (if applicable) - - - - - - Total 3,42,78,503 11,76,954 3.43 11,59,975 16,979 98.56 1.44 Total 14,75,22,032 11,14,67,501 75.56 11,14,50,522 16,979 99.98 0.02 Whether resolution passed or not: Yes Details of Invalid Votes Category No. of Votes Promoter and Promoter Group - Public Institutions - Public - Non-Institutions - For, SHREE RAMA NEWSPRINT LIMITED SHUBHAM AJMERA COMPANY SECRETARY & COMPLIANCE OFFICER Date: 28.09.2026 Membership no. A76790 Place: Ahmedabad KINJALSHAH Practicing Company Secretary Consolidated Scrutinizer's Report [Pursuant to Section 108 of the Companies Act, 2013 and rule 20(xi) of the Companies (Management and Administration) Rules, 2014] The Chairman, 35th Annual General Meeting of the Equity Shareholders of Shree Rama Newsprint Limited Village Barbodhan, Taluka Olpad, Dist Surat, Gujarat - 395 005 Subject: Consolidated Scrutinizer's Report on voting by Remote E-Voting and E-Voting facility to the shareholders during the 35th Annual General Meeting (AGM) of the Equity Shareholders of Shree Rama Newsprint Limited held on Friday, September 25, 2026 at 12:00 noon through Video Conferencing/ Other Audio Visual Means in respect of the resolutions (businesses) contained in the Notice dated August 13, 2026 conducted pursuant to the provisions of Section 108 of the Companies Act, 2013 ("the Act") read with Rule 20(xi) of the Companies (Management and Administration) Rules, 2014, and MCA issued various circulars including General Circular no. 09/2024 dated September 19, 2024 and 03/2025 Dated September 22, 2025 ("MCA Circulars"). Dear Sir, 1. I, Kinjal Shah, Practicing Company Secretary, appointed by the Board of Directors of Shree Rama Newsprint Limited, ("the Company") as Scrutinizer for the purpose of the Voting through Remote E-Voting and E-Voting facility provided to the shareholders during the AGM conducted through Video Conferencing/ Other Audio Visual means ("VC/OAVM") on the below mentioned resolution(s) , passed at the 35th Annual General Meeting of the members of the Company held on Friday, September 25, 2026 at 12:00 noon 1ST, submit my report as under: 2. The Management of the Company is responsible to ensure compliance with the requirements of the relevant provisions of (i) The Companies Act, 2013 and the Rules made thereunder; (ii) Secretarial Standard-2 on General Meetings issued by The Institute of Company Secretaries of India, relating to the E-voting facility to the shareholders during the AGM and Remote E-voting. My responsibilities as a Scrutinizer is restricted to give a consolidated report on the Votes cast by the members for the resolution (Business) contained in the Notice dated August 13, 2026, through Remote E-Voting and E-voting facility provided to the Shareholders during the AGM. a) After the time fixed for the E-voting facility provided to the the AGM, E -voting system for Voting was stopped. 4th Floor, Shaival Plaza, 079-26420336/7/9 Nr. Gujarat College, kinjal@ravics.com +91 9925384253 Ellisbridge, Ahmedabad - 380 006 KINJALSHAH Practicing Company Secretary b) The company had appointed National Securities Depository Limited (NSDL)as the Agency for providing the Remote E-Voting facility and E-Voting facility during the AGM to the shareholders. c) We have not found any invalid/incomplete vote in the E-voting system during theAGM. d) The remote E-Voting period remained open from Tuesday, September 22, 2026, 9.00 a.m. and ended on Thursday, September 24, 2026, 05.00 p.m. e) The shareholders holding shares as on the "cut off' date i.e. Friday, September 18, 2026 were entitled to vote on the proposed resolutions (Items No. 1 to 2 as set out in the Notice of the 35th Annual General Meeting of the Company). f) The votes were unblocked on Friday, September 25, 2 [Showing first 8,000 characters — download PDF for full document]