Shree Rajeshwaranand Paper Mills 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 Pursuant to ....

SHREE RAJESHWARANAND PAPER MILLS LIMITED BHARUCH JHAGADIA ROAD GOVALI, GOVALI, Gujarat, India, 392022 L21093GJ1991PLC057244 shreerajeshwaranand@gmail.com 08th August, 2026 The Secretary BSE LIMITED P J Towers Dalal Street, Fort, Mumbai 400 001 Company Code No. : 516086 Dear Sir/Madam, Sub.: Board Meeting to consider Audited Financial Results of the Company for the first Quarter ended June 30, 2026 Pursuant to Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform you that a meeting of the Board of Directors of the Company is scheduled to be held on Thursday, 13th August, 2026 inter-alia to consider and take on record the Un-Audited Financial Results of the Company for the first quarter ended on June 30, 2026 and any other business with the permission of the Chair. The above is for your information and dissemination to all the stakeholders. For Shree Rajeshwaranand Paper Mills Limited Bhavesh Javerbhai Vekaria Managing Director