Outcome of Annual General Meeting dated 30th September, 2026

Corporate Office : K_aam 307, Rattan Jyoti Building, 18, Rajendra Place, New Delhi-110008 Phone : 011-45642642 E-mail : delhi@ramapaper.com Pa per Regd. Office & Works : 4th km. Stone, Najibabad Road, Kiratpur-246731, Distt. Bijnor (U.P.) M. fl'g Tel. : 01341-297300 l E-mail : works@ramapaper.com CIN : L27104UP1985PLC007556 ¥l Website : www.ramapaper.com lelted' (Formerly Known as Rama Paper Mills Limited) Dated: 30t" September, 2026 The Bombay Stock Exchange Ltd. Floor 25 P ] Towers Dalal Street Mumbai - 400 001 Dear Sir, Reg. Scrip Code : 500357 Sub. Outcome of Annual General Meeting We wish to inform you that the Shareholders of the Company have approved/adopted the following business at the 41t Annual General Meeting of the members of the Company held through Video Conferencing/ Other Audio Video Modes, on 30% September, 2026: 1. Adoption of Annual Accounts together with the report of Director’s and Auditor’s thereon for the financial year ended as on 31¢t March, 2026. 2. Re-appointment of Smt. Amarjeet Sandhu, retiring director of the Company. 3. Appointment of M/s Jagdish Chand & Company for the financial year 2026-27. 4. Approvals under section 148 of the Companies act 2013, for fixing the remuneration of the cost auditor (M/S. Jain Sharma & Associates). Disclosure of voting results and Proceedings of 41st Annual General Meeting shall be uploaded shortly. As all the agenda items of the meeting were completed, the chairperson concluded the Annual General Meeting. The Chairperson thanked all the members present for attending and participating at the meeting. Please take the above on record and oblige. A31026