Pudumjee Paper Products Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/08/2026 ,inter alia, to consider and approve the Unaudited Financial ....

SW: 496 25th July, 2026 The Manager, The Manager, Listing Department, Corporate Relationship Department, National Stock Exchange of India Ltd., BSE Ltd., Exchange Plaza, 5th Floor, Phiroze Jeejeebhoy Towers, Plot No. C/1, G Block, Dalal Street, Bandra Kurla Complex, Bandra (E), MUMBAI – 400 001. Mumbai – 400 051. Scrip Code:- PDMJEPAPER Scrip Code:- 539785 Dear Sir/Madam, Kindly note that a meeting of the Board of Directors of the Company is scheduled to be held on Tuesday, the 11th August, 2026 to consider and approve the Unaudited Financial Results of the Company along with the Limited Review Report for the Quarter ended on 30th June, 2026. It may be noted that, in compliance with provisions of SEBI (Prohibition of Insider Trading) Regulations, 2015 and in terms of Insider Trading Policy of the Company, the Trading Window for dealing in the securities has been closed for all the designated persons of the Company and their immediate relatives from 01st July, 2026 upto 48 hours after the declaration of financial results of the Company i.e., 13th August, 2026 (both days inclusive) for the Quarter ended 30th June, 2026. Kindly take above information on your records. Thanking you, Yours Faithfully, For PUDUMJEE PAPER PRODUCTS LIMITED Shrihari Waychal Company Secretary & Compliance Officer ICSI Membership No.: A62562