outcome of the annual general meeting held on 30.09.2026 at the registered office of the company.

S CORAL NEWSPRINTS LTD. CORAL A-138. First Floor, Vikas Marg. Shakarpur, Delhi - 110 092 Tel - 011-2201 0998, 011 4301 6682 CIN : L22219DL1992PL.C048398 @ GSTR NO . 09AAACC24850Q174 E-mail : cnpl 5000 @ rediffmaciolm Website : www coralnewsprintslimited com BSE Limited Phiroze Jeejeebhoy Towers Date: 30.09.2026 Dalal Street, Mumbai-400001 Dear Sir/Madam, PSubr.:o ceedinofg Ansnu al General Meeting This is to inform you that the 34" Annual General Meeting of the company is held on Wednesday, 30" September, 2026 through video conferencing. Please find enclosed herewith proceedings of AGM pursuant to regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 You are requested to take the same on your records. Thanking you, Whole time director Din No. 01871/60 Works : 4th k.m. Stone, Delhi Road. Gajraula - 244235, Disst. - Amroha (U.P.) PROCELDINGS OF 110 34" ANNUAL GENERAL MEETING OF THIE COMPANY 11 10 ON 30" SEPTEMBLR 2026 A1 2 P.M. THROUGH VIDEO CONFERENCING THE 34" Annual General Meeting of the members of the company was held on 30™ September 2026 at 2 P.M. through video conferencing. Mr. Pushpendra P.S. Chauhan, Director of the company, chaired the mecting. As the requisite quorum was present, the Chairman declared the mecting in order Thereafter, the Chairman delivered his speech. The chairman took the permission of the shareholders to take the notice of the meeting as read. The members were informed that the E-voting Facility was provided through e-voting platform to enable members 10 cast their votes electronically, on all resolutions set forth in the notice. Mr. Raj Kumar Yadav, Proprietor of M/s Raj Kumar Yadav & Co., Associatc Member of the Institute of Company Secretaries of India, was appointed by the Board of Directors to act as Scrutinizer for conducting the voting process in a fair & transparent manner. Thereafter, the chairman read the following agenda items as 501 out in the notice convening the AGM. ORDINARY BUSINESS:- 1. To receive, consider and adopt the Audited accounts for the financial year ending as on 31st March, 2026 alongwith report of the Director's and Auditor's thercon. 2. Toappoint a Director in place of Shri Mahesh Kumar Sodhani (DIN No: 02293060), Director who retires by rotation, u/s151 of the companies Act,2013 and being eligible, offers himself for re-appointment. 3. Toappoint a Director in place of Sh. Vinayak Chauhan (DIN No: 08055602), Director who SPECIAL BUSINESS: Approval of appointment of Sh. PPS Chauhan, as whole time Dircctor for five years. The chairman invited the members to express the views and scck clarification/ask questions if any on the items of business, through video conferencing. Thereafter, the chairman asked Mr. Raj Kumar Yadav,the Scrutinzer to conduct the poll by way of e-voting. Members casted their votes on the resolutions by c-voting facility. The meeting thereafter concluded with a vote oft hanks to the chair. Yours faithfully WholeTime director Din No. 01871760