Shareholders meeting

STAR PAPER MITLS LIMITED 1' SAHARANPUR - 247 001 (U.P.) INDIA DUneAt ooEnt(A CIN No. :- 121011W81936P1C008726 (-7 Phones: +91 1322714101 1o2714105, FAX: +91 1322714121 STAR BRAND E-mail : star.sre@starpapers.com, Web : www.starpapers.com c/sA/sE/588 12fr Aug .,2026 (1)The National Stock Exchange of lndia Ltd. (2) The BSE Ltd. Exchang e Plaza, Bandra Kurla Gomplex Phiroze Jeejebhoy Towers Bandra(E) Dalal Street Mumbai-400051. Mumbai-400001. Symbol:'SIAR PAPER' Scrp code: 516022 Dear Sir, Sub: Outcome of Board illeeting held on 12th Aug.. 2026 Pursuar rt to Reg. 30 SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, kindly be informed that the Board of Directors at its meeting held today- 12th Aug.,2026, which commenced 3.12 PM and concluded at 3.45 PM, inter alia considered and approved the following: Date of 87n AGi[, Record date for dividend, E-voting etc. The 87th Annual General Meeting ('AGM') of the Members of the Gompany will be held on Thursday, Sept. 24, 2026 through Video Conferencing ('VC") Other Audio Visual Means ("OAVM'), in accordance with the applicable circulars issued by the Ministry of Corporate Affairs and the Securities and Exchringe Board of lndia. ii) The Company has fixed Thursday, Sept. 17 ,2026 as a) the "Record Date" for the purpose of determining the Members eligible to receive dividend {Rs. 2.501- per equity share (25Yo)l for the financial year 2025-26, if declared at the BTth AGM; and b) the "Cut-off Date" for the purpose of determining the Members eligible to vote on the resolutions set out in the Notice of the 87u'AGM. Period of e-voting will commence fom 09:00 A.M on Sept. 21 , 2026 and end at 05:00 P.M on Sept. 23, 2026. M/s D. Dutt & Co., Company Secretaries have been appointed as Scrutinizer for conducting e-voting process in a fair & transparent manner and declaration of results thereof. This is for your information and record Kindly acknowledge the receipt. Thanking you Yours faithfully, FOR PAPER MILLS LI Saharaaprr Company Secretary illem. no.-F9860 An ISO 9001 (QMS),ISO 14001 (Ellls) & I8001 (OHSNIS) Certified Company Regd. Office: Duncan House, 2'o Floor,3l, Netaji Subhash Road, Kolkata-700001, Ph. :2242-1f,BA-83 (4lines), Fax: 033-22437383