Shree Karthik Papers Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/11/2026 ,inter alia, to consider and approve The Board Meeting is to consider and approve the unaudited financial resuls for the quarter and half year ended 30/09/2026

SHREE KARTHIK PAPERS LIMITED No. 83, 1st Street, : Factory : A thapuram, S Phone :0422-4217174 Kottur Village, Anamalai Taluk, Fax 10422 - 4217178 . Pollachi, Tamilnadu-642 101. E-mail : shreekarthikpapers@yahoo.com GSTIN : 33AADCS1863K1ZA Website : shreekarthikpapers.in CIN : L21012TZ1991PLC003570 REF.NO : SKPL/BSE/26-27 17" October 2026 BSE Limited, Listing Department, P.J. Towers, Dalal Street, Mumbai-400001. Sir, Sub: Scripe Code 516106- Compliance of SEBI (LODR) Regulations 2015- Notice Of Board Meeting schedule to be held on 13" November 2026, i In terms of Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015, we wish to inform you that a meeting of the Board of Directors is convened to be held on Friday, the 13" November 2026 inter-alia to consider and take on record the un-audited financial resuits of the company for the quarter and half- year ended 30" September 2026. We write to inform you that the Trading Window for the purpose of trading in the shares of the company is closed from 01.10.2026 to 13.11.2026 (both days inclusive) and shall open for trading on 16™ November 2025. Kindly take the same on record. Thanking you, Yours faithfully, For Shree Karthik Papers Limited, Director.