Unaudited financial results and Limited Review Reports of the Statutory Auditors for the quarter ended June 30, 2026

SKPM/SEC.DEPT/2026-27 August 12, 2026 BSE Limited Corporate Relationship Deptt. 1st Floor, New Trading Ring, Rotunda Building, P. J. Towers, Dalal Street, Fort, Mumbai-400001 Scrip Code: 500388 Subject: Disclosure under Regulation 30 and 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (Listing Regulations) in respect of “Outcome of Board Meeting held on Wednesday, August 12, 2026”. Dear Sir/Madam, This is to inform you that the Meeting of Board of Directors of the Company for the Financial Year 2026-2027 held on Wednesday, August 12, 2026 at 02:00 P.M. and concluded at 04:00 P.M. at registered office of the Company at 4830/24, Prahlad Street Ansari Road, Darya Ganj New Delhi-110002 and the Board of Directors of the Company has approved the followings:  Un-audited Financial Results for the Quarter ended June 30, 2026 prepared under Ind-AS, pursuant to Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.  Limited Review Report on Un-audited Financial Results for the Quarter ended June 30, 2026 issued by Statutory Auditor of the Company M/s. Ashwani Garg & Associates, Chartered Accountants.  54th Annual General Meeting (AGM) will be held on Tuesday, September 29, 2026, at 11:00 A.M. 1ST through Video Conferencing ("VC") / Other Audio-Visual Means ("0AVM") in accordance with the relevant circulars issued by Ministry of Corporate Affairs and Securities and Exchange Board of India;  Notice of 54th Annual General Meeting of the Company for the financial year ended March 31, 2026. The Notice convening the 54th AGM will be sent to the Stock Exchange in due course.  Notice of the AGM shall be sent to the members whose names will appear on the Register of Members of the Company as on Friday, August 28, 2026 through online mode.  The Register of Members & Share Transfer Books of the Company Pursuant to Regulation 42 of the SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015, will remain closed from Wednesday, September 23, 2026 to Tuesday, September 29, 2026 (both days inclusive) for the purpose of Annual General Meeting (AGM) scheduled to be held on September 29, 2026.  In compliance with provision of Section 108 of the Companies Act, 2013 and Rule 20 of the Companies (Management and Administration) Rules, 2014, as amended, the cut-off date to record the entitlement of Members to cast their votes for the businesses to be transacted at the ensuing 54th AGM of the Company is fixed as on September 22, 2026.  The e-Voting period will begin on Saturday, September 26, 2026 (9:00 A.M.) and end on Monday, September 28, 2026 (5:00 P.M.).  Shri. Manish Kumar Bansal (Advocate) partner of Globiz Legal has been appointed as the scrutinizer for the remote E-voting and E-voting process at the forthcoming 54th Annual General Meeting.  On the recommendation of the Nomination and Remuneration Committee, the re-appointment of Mr. Naynesh Pasari (DIN: 00519612) as Managing Director of the Company was made for a period of 3 (Three) years with effect from 10th August 2026, subject to the approval of the members at the ensuing 54th AGM. Details in accordance with the Listing Regulations read with SEBI Master Circular No SEBI/HO/49/14/14(7)2025-CFD- POD2/I/3762/2026 dated January 30, 2026 were previously disclosed by the Company vide its intimation letter SKPM/SEC.DEPT/2026-27 dated August 04, 2026. The said results will be duly published in the newspapers within due course of time. This information is also available on Company's website: www.skpmil.com and on the Stock exchanges website: www.bseindia.com We request you to take on record and acknowledge the same. Thanking you, Yours faithfully For Shree Krishna Paper Mills & Industries Ltd. RITIKA PRIYAM (Company Secretary& Compliance Officer) M.No. A53502 Encl: As above. INDIA Independent Auditor's Review Report on Unaudited Financial Results for the Quarter ended June 30. 2026 of the Company pursuant to the Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations. 2015 (a, amended) The Board or Directors Shree Krishna Paper Mills & lndustries Ltd. Wehave reviewed the accompanying statement of unaudited financial results ofShree Krishna Paper Mills &Industries Ltd. ("the Company") tor the Quarter ended June 30. 2026 ("'the Statement"). being submitted bythe Company pursuant to the requirements of Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 as amended (the "Listing Regulations"). Including relevant circulars issued by SEBI from time totime. This Statement. which ISthe responsibility of the Company's Management and approved by the Company's Board of Directors. has been prepared In accordance with the recognition and measurement principles laid down in Indian Accounting Standard 34. "Intenm Financial Reporting" ("Ind AS 34") prescribed under Section 133of the Companies Act, 2013 as amended. read \\ith relevant rules issued thereunder and other accounting principles generally accepted in India and ISincompliance with Regulation 33 of the Listing Regulations, Our responsibility isto issue areport on the Statement based on our review. Wcconducted our review of the Statement inaccordance with the Standard on Review Engagements (SRE) 24\0. "Review of lruerrrn linancial Information Performed by the Independent Auditor of the Entity" issued by the Institute of Chartered Accountant> of India, This standard requires that we plan and perform the review to obtain moderate assurance as to whether the Statement I' tree of material misstatement, A review or interim financial information consists of making inquiries, prim.mlv or persons responsible [or financial and accounting matters, and applying analytical and other review procedures. Areview ISsubstantially less inscope than an audit conducted inaccordance with Standards on Auditing and consequently does not enable us tn obtain assurance that we would become aware of all significant matters that might be identified inanaudit. Accordmgly. we do not express anaudit opinion 13,,,,:donour review conducted asabove. nothing has come toour attention that causes ustobelieve that the accompanying Statement unaudited financial results prepared in accordance with applicable Indian Accounting Standards ("Ind AS") specified under Section 133 of the Companies Act. 20n. as amended, read with the Companies (Indian Accounting Stand.rrds) Rules. 20I'i anti other recognized accounting practices and policies I"" not disclosed the information required 10 be disclosed IIIterms of Regulation 33 of the SEBI (Lisung Obligations and Disclosure Requirements) Regulations. 2015. asamended, mcludmg themanner inwhich itistobedisclosed, or that itcontains any material misstatement. Membership 2 s s D 2. D , o G, ~ LJ G,PP 9 €- 0 , Place: New Delhi Date, Augu'l 12.202(, ASHWANI GARG&ASSOCIATES,CHARTERED ACCOUNTANTS B303, Pal Mohan Plaza Building, DBGupta Road, Karol Bagh, New Delhi-110005 Phone: 011-44710434, +91-9811583029, Email: aswanigarg@yahoo.co.in SHREE KRISHNA PAPER MILLS H INDUSTRIES LTD. Regd. Office: 4830/24, Prahlad Street, Ansari Road, Darya Ganj, New Delhi - 110002 CIN: L21012DL1972PLC279773 Website: www.skpmil.com E-mail: info@skpmil.com Tel: 91-11-46263200 (~inLakhs) Statement of Unaudited Financial Results for the Quarter ended June 30, 2026 Quarter ended Yearended 30.06.2026 31.03.2026 30.06.2025 31.03.2026 Particulars Unaudited Audited Unaudited Audited Revenue From Operations (a) Sale of products 5,912.98 6,044.34 5,528.33 22,757.23 (b) Sale of services 37.13 20.77 51.13 Total Revenue from operations 5,950.11 6,065.11 5,528.33 22,808.36 11 Other Income 75.26 34.80 32.18 178.86 III Total Income (1+11) 6,025.37 6,099.91 5,560.51 22,987.22 IV EXPENSES Cost of materials consumed 3,469.68 3,854.16 3,187.47 14,258.30 Purchases of stock intrade 11.96 11.96 Changes in inventories of finished goods, stock-in -trade and 379.15 (14.77) [Showing first 8,000 characters — download PDF for full document]