Shree Rama Newsprint 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 unaudited financial results ....

10.08.2026 To, To, BSE Limited National Stock Exchange of India Limited Phiroze Jeejeebhoy Towers, Exchange Plaza, C-1, Block –G, Dalal Street, Bandra(E), Bandra Kurla Complex, Mumbai - 400 001. Mumbai – 400 051 Scrip Code: 500356 Symbol: RAMANEWS Subject: Intimation of Board Meeting of Shree Rama Newsprint Limited (“Company”). Dear Sir/Madam, Pursuant to Regulation 29 read with Regulation 33 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, Notice is hereby given 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 approve the Unaudited Financial Results of the Company for the Quarter ended on 30th June, 2026. Further pursuant to SEBI (Prohibition of Insider Trading) Regulations, 2015 and in compliance with the terms of Code of Conduct for Prohibition of Insider Trading, the “Trading Window” for dealing in the securities of the Company has already been closed for all Designated Persons and their immediate relatives w.e.f. 1st July, 2026 and the same will remain closed till 48 hours after declaration of Financial Results for the Quarter ended on 30th June, 2026. Kindly update the same on your records. Thanking you, For, SHREE RAMA NEWSPRINT LIMITED SHUBHAM AJMERA COMPANY SECRETARY MEM. NO.: A76790