Neeraj Paper Marketing Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/08/2026 ,inter alia, to consider and approve Dear Sir/Madam, Pursuant ....

(CIN: L74899DL1995PLC066194) (GSTIN: 07AAACN0196P1Z3) Regd. Office: NP-151, B, Maurya Enclave, Pitampura, Delhi 110088, E-mail: accounts@neerajpaper.com Website: www.neerajpaper.com; Tel.: +91 11 47527700, Fax - +91 11 47527777 03.08.2026 SCRIP CODE: 539409 BSE Limited Phiroze Jeejeebhoy Towers Dalal Street, Mumbai – 400001 Ref: Regulation 29 of SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015 (Listing Regulation) Subject: Advance intimation regarding the Board Meeting Dear Sir/Madam, Pursuant to the Regulation 29 of Securities and Exchange Board of India (Listing Obligation and Disclosure Requirements) Regulations, 2015 (“Listing Regulations”) this is to inform you that a Meeting of the Board of Directors of the Company will be held on Thursday the 13th August, 2026 at 02:00 P.M. at the registered office of the company inter alia to, consider and approve the Un-Audited Financial Results of the Company for the Quarter ended 30th June, 2026. For this purpose the trading window for director/officer/designated employees/Promoter covered under the code of conduct for prevention of Insider Trading has been already closed with effect from 1st July, 2026 till 48 hours from the conclusion of the aforesaid Board Meeting as per the duly filed letter dated 24/06/2026. Kindly take note of the same and update the record of the company accordingly. Thanking You, Yours faithfully, For Neeraj Paper Marketing Limited Deepa Kumari Company Secretary and Compliance Officer 218-222, Agarwal Prestige Mall, Near M2k Cinema, Rani Bagh, Pitampura, Delhi - 110034