Star Paper Mills Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2026 ,inter alia, to consider and approve Board meeting on 14th Nov., 2026 to inter-alia consider and approve financial results for the quarter and half year ended 30th Sept., 2026

STAR PAPER MILLS TIMITED SAHARANPUR - 247 OO1(U.P.) tNDtA CIN No. :- L21011WB1936PLCOOBZ26 DUNC (T - T 7I GOETI'(A Phones: +91 132 2714101ta2714105, FAX: +91 132 2t14l2i STAR BRAiID E-ma il : star-src@starpapers. com. Website : wvrn v. sta rpapers. com asAlsil599 7fr Nov., 2026 The National Stock Exchange of lndia Ltd The Bombay Stock Exchange Ltd Exchange Plaza, Bandra Kurla Gomplex Phiroze Jeejebhoy Towers Bandra (E) Dalal Street Mumbai - 400 051 Mumbai - 400 001 Symbol-'STARPAPER' Sfock cod*'516022' Dear Sir, Sub : Notice of the Board illeeting to be held on 14th Nov.. 2026 We wish to inform that a mecting of the Board of Directors of Star Paper Mills Limited is scheduled to be held on Saturday, 14th Nov., 2026 to inter-alia consider and approve the Un-audited Financial Results for the Quarter & Half year ended 30th Sept ., 2026. Submitted for your kind information please Kindly acknowledge the receiPt. Thanking you Yours faithfullY For STAR PAPER ilILLS L Saharanpur *, Arora CompanY Secretary * Mem.IUo-FCS9860 AnISo900l(QMS),Isol400l(EMS)&Iso4500l(oHSMs)CertifiedCompany Regd. oflice , Duncan ioor.r 2,o Froor, 3r, Netaii Subhash Road, Kolkata-70000t, Ph. z 2242'7380-83