Star Paper Mills Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/08/2026 ,inter alia, to consider and approve A meeting of the Board of ....

STAR PAPER MILLS LIMITED SAHARANPUR - 247 001 (U.P.) INDIA BURCAN DOENKA CIN No. :- L21011WB1936PLC008726 Phones : +91 132 2714101 to 2714105, FAX : +91 132 2714121 E-mail : star.sre@starpapers.com, Web : www.starpapers.com C/SA/SE/586 3 Aug., 2026 The National Stock Exchange of India Ltd. The Bombay Stock Exchange Ltd. Exchange Plaza, Bandra Kurla Complex Phiroze Jeejebhoy Towers Bandra (E) Dalal St'reei Mumbai — 400 051 Mumbai —490 001 ! Symbol-'STARPAPER' Stock code-'516022 Dear Sir, Sub : Noticoef rd Meeti held on 12" Aug, 202 We wish to inform that a meeting of the Board of Directors of Star Paper Mills Limited is scheduled to be held on Wednesday, 12" Aug., 2026 to inter-alia consider and approve the Un-audited Financial Results for the Quarter ended 30" June, 2026. Submitted for your kind information please. Kindly acknowledge the receipt. Thanking you Yours faithfully For STAR PAPER MILLS LTD. Saurabh Arora Company Secretary Mem. No-FCS9860 An IS0 9001 (QMS), 1SO 14001 (EMS) & 18001 (OHSMS) Certified Company Regd. Office: Duncan House, 2* Floor, 31, Netaji Subhash Road, Kolkata-700001, Ph. : 2242-7380-83 (4Lines), Fax: 033-22437383