Outcome of Board Meeting

STAR PAPER MILLS LIMITED SAHARANPUR - 247 001 (u.P.) INDIA DUncA ll ooErlr(A CIN No. :- 121011W81936P1C008726 Phones: +91 132 2714101 to2714105, FAX: +91 132 2714121 STAR BRAND E-mail : star.sre@starpapers.com, Web : wwwstarpapers.com c/sA/sit587 12h Aug .,2A26 (1)The National Stock Exchange of lndia Ltd. (2) The BSE Ltd. Exchang e Plua, Bandra Kurla Complex Phiroze Jeejebhoy Towers Bandra(E) Dalal Street Mumbai-400Ail. Mumbai-400A01. Symbol:'SIAR PAPER' Scnp code: 516022 Dear Sir, sub: outcome of Boqrd ileeting held on {2* Aug., 2026 Pursuant to SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, kindly be informed that the Board of Diectors at its meeting held today i.e'Weilnesday 12h Aug ., 2026, fw oh lloic wh i n@ g:mmenced at 3.12 PM and concluded at g.4s PM, intei alia considered and approved the Approval of Unaudited Financial Results Approved the Un-audited Financial Results of ttr€ company for the euarter ended 30h June , 2a26. 1 ln this regard, we enclose herewith the following: (( ii i) ) u lnn d-a epu ed nit de ed n F t i Ana un dc iti oa rl sR ' e res vu il ets w fo rer pt oh re t Q byu a thrt ee r s te an td ue td - d3 i0 uh d iJ tu on re s , 2026. on the aforesaid results. This is for your information and record Kindly acknowledge the receipt. Thanking you Yours faithfully, FOR STAR PAPER MILLS LITIITED Saurabh Arora G-onrpany Secretary ilem, no.-Fgg60 encl:a/a Regd ofnce: Duncan,,:il:l,,Jll,l?ffilJi,1.1lil:Jll?X,lilL1l,,,T;iT[rlTffiT1lil1inu,l, Fax:033.22437383 LODHA 14 Government Place East, Kolkata 700 069, India Telephone : 033-2248-| 1 |/1507/40400000 Telefax : 033-2248-6960 &CO LP Email : cal@lodhaco.com Chartered Accountants INDEPENDENT AUDITORS' REVIEW REPORT THE BOARD OF DIRECTORS STAR PAPER MILLS LIMITED 1 We have reviewed the accompanying statement of Unaudited Financial Results of Star Paper Mills Limited ("the Company") for the Quarter ended on June 30, 2026 ("he Statement"). The Statement has been prepared by the Company pursuant to the requirement of Regulation 33 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended from time to time ("Listing Regulations'"), We have initialed the Statement for identification purposes. 2 This Statement, which is the responsibility of the Company's Management and approved by the Board of Directors, has been prepared in accordance with the recognition and measurement principles laid down in the Indian Accounting Standard 34 "Interim Financial Reporting" ("Ind AS 34") notified under Section 133 of the Companies Act, 2013 read with relevant rules issued thereunder from time to time and other accounting principles generally accepted in India. Our responsibility to issue a report on the Statement based on our review. 3. We conducted our review of the Statement in accordance with the Standard on Review Engagements (SRE) 2410 "Review of Interim Financial Information Performed by the Independent Auditors of the Entity", issued by the lnstitute of Chartered Accountants of India. This Standard requires that we plan and perform the review to obtain moderate assurance as to whether the financial statements are free of material misstatement. A review of interim financial information consists of making enquiries, primarily of persons responsible for financial and accounting matters, and applying analytical and other review procedures. A review is substantially less in scope than an audit conducted in accordance with Standards on Auditing and consequently does not enable us to obtain assurance that we would become aware of all significant matters that might be identified in an audit. Accordingly, we do not express an audit opinion. 4 Based on our review conducted as above, we report that, nothing has come to our attention that causes us to believe that the accompanying Statement of the Results read with notes thereon, prepared in accordance with aforesaid Indian Accounting Standards and other recognised accounting practices and policies generally accepted in India, has not disclosed the information required to be disclosed in terms of Regulation 33 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015,as amended, including the manner in which it is to be disclosed, or that itc ontains any material misstatement. For LODHA & CO LLP Chartered Accountants Firm's ICAIR egistration No. 301051E/ E300284 KOLKATA) V.H ata Vikram Matta lered Accoun Partner Place: Kolkata Membership No. 054087 Date: 12h August, 2026 UDIN: 26054087ZLKMYX2481 Regd. Office : 19, Esplanade Mansions, 14 Government Place East, Kolkata 700069, West Bengal, India. Lodha & Co (Registration No. 30105|E) a Partnership Firm was converted into Lodha & Co LLP (Registration No. 30105|E/E300284) a Limited Liability Partnership having ldentification No. : ACE-5752 with effect from December 27, 2023 Kolkata Mumbai New Delhi Chennai Hyderabad Jaipur STAR PAPER MILLS LIMITED Regd. Offilce: Duncan House, 2nd Floor, 31 Netaji Subhas Road, Kolkata-700001. CIN-L21011WB1936PLCO08726; Ph: (033) 22427380 & 83, email: star.sre@starpapers.com, website-www.starpapers.com (RS. in Lakhs) STATEMENT OF UNAUDITED FINANCIAL RESULTS FOR THE QUARTER ENDED3 0TH JUNE, 2026 SI.NoJParticulars Quarter ended Ouarter ended Quarter ended Year ended March June 30, 2026 March 31, 2026 June 30, 2025 31, 2026 (Unaudited) (Audlted) (Unaudited) (Audited) 1 Revenue From Operatlons 10,346.19 11,258.51 10,115.75 40,993.82 other Income 1,393.96 (556.50) 1.186.66 2,364.26 Total Income (1+2) 11,740.1s 10,702.01 11,302,41 43,358.08 Expenses I(a) Cost of materials consumed 5,607.26 4,549.63 5,053.15 20,199.70 (b)Changes in inventories of finished goods, stock-in-trade and work-in progress (105.04) 1,846.79 56.63 1,407.12 (c) Employee benefits expense 890.91 /88.26 740 33 3,150.81 (d )Finance costs 22.49 21.40 23.01 93.08 (e) Depreciation and amortisation expenses 173.53 215.19 159.34 697.12 () Power and Fuel 1,789.48 1,761.36 1,682.87 6,749.35 (e) Other expenses 1,884.84 1,867.91 1,955.09 7,638.13 Total Expenses 10,263.47 11,050.54 9,670.42 39,935.31 Profit before tax (3-4) 1,476.68 (348.53) 1,631.99 3,422.77 6 Tax exKpense o Current Tax 359.66 118.96 168.82 794.77 (i) Deferred Tax 16.51 (338.34) 182.25 (647.34) 7 Profit for the period/year (5-6) 1,100.51 (129.15) 1.230.92 3,275.34 |other Comprehensive Income (i) Items that will not be reclassified to profit or loss 3.49 (33.31) 15.76 13.96 (ü) Income tax relating to items that will not be reclassified to profit or loss (0.88) 8.40 (3.97) 3.51) Total Other Comprehensive Income 2.61 (24.91) 11.79 10.45 9 Total Comprehensive Income for the period/year (7+8) 1,103.12 (154.06) 1,292.71 3,285.79 10 Paid-up equity share capital (Face value -Rs. 10/-each) 1,560.83 1,560.83 1,560.83 1,560.83 11 Other Equity 69.269.06 12 Earnings per equity share (EPS) of par value of Rs. 10 each.* (1) Basic (Rs.) 7.05 (0.83) 8.21 20.98 (2) Diluted (Rs.) 7.05 (0.83) 8.21 20.98 EPS is not annualised for the guarter ended Notes 1 The above Unaudited financial results for the quarter ended 30" June, 2026 have been reviewed by the Audit Committee and aporoved by the Board of Directors in its meeting held on 12'" August, 2026. The statutory auditors have carried out Limited Review on these results. 2 The above statement has been prepared in accordance with the Companies (Indian Accounting Standards) Rules, 2015 (lnd AS) notifiec under section 133 of the Companies Act, 2013 and other recognized accounting practices and policies to the extent applicable. 3 The Company operates in single operating segment of Paper, Paper Board and related products. Other income includes unrealized gain/ (loss) on fair valuation of Investments in the units of Mutual Fund Rs. 946.52 Lakhs for the quarter ended 30 June, 2026( Rs.(1,223.10o) Lakhs for the quarter ended 31" March, 2026 and Rs. 1,025.20 Lakhs for the quarter ended 30" Jun [Showing first 8,000 characters — download PDF for full document]