Outcome of Board Meeting

13.08.2026 To, To, BSE Limited National Stock Exchange of India Limited Phiroze Jeejeebhoy Towers Exchange Plaza, C-1, Block – G, Dalal Street, Bandra Kurla Complex, Bandra (E), Mumbai - 400001 Mumbai – 400051 Scrip Code: 500356 Symbol: RAMANEWS Subject: Outcome of Board Meeting held on Thursday, 13th August, 2026 and submission of Unaudited Financial Results for the Quarter ended on 30th June, 2026. Dear Sir/Madam, 1. Pursuant to Regulation 30 & 33 of the Securities & Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform you that the Board of Directors of the Company at its Meeting held on today has, inter-alia, approved the Unaudited Financial Results of the Company for the Quarter ended on 30th June, 2026. The Meeting was commenced at 10:30 A.M. & Concluded at 11.45 A.M. 2. In this regard, we herewith enclose the following: a. Statement of Unaudited Financial Results for the Quarter ended on 30th June, 2026. b. Limited Review Report issued by M/s. Batliboi & Purohit, Chartered Accountants, (FRN: 101048W) Statutory Auditors of the Company for the aforesaid Unaudited Financial Results. 3. The Board has approved the Director’s Report along with all the annexures thereon for the Financial Year 2025-2026. 4. Pursuant to recommendation of Audit Committee, the Board has passed a resolution to appoint M/s. A. H. Jain & Co., Chartered Accountants, as Internal Auditor of the Company for the Financial year 2026-27. The details with respect to the appointment of Internal Auditor as required under Regulation 30 of the SEBI Master Circular No. HO/49/14/14(7)2025-CFDPOD2/I/3762/2026 issued on July 11, 2023 and Last updated on January 30, 2026 are as follows: Sr Disclosure Requirements Particulars 1. Reason for change viz. appointment, Appointment of M/s. A. H. Jain & Co., reappointment, resignation, removal, Chartered Accountants, as Internal Auditor of death or otherwise the Company for the Financial year 2026-27 2 Date of appointment/re- Date of appointment –August 13, 2026. appointment/cessation (as applicable) Term of appointment – For the Financial Year and term of appointment/re- 2026-27. appointment 3. Brief Profile (in case of appointment) Name of Internal Auditor Firm: M/s. A.H. Jain & Co., Chartered Accountants, Address: 9, Aradhana Park, Opp. Nutan High School, Jawahar Chowk, Sabarmati, Ahmedabad - 380005. Membership No.: 142660 Firm Reg. No.:133295W The core competency of this Firm is Income Tax, Audit and GST. 4. Disclosure of relationships between N.A. directors (in case of appointment of a director) 5. The Board has approved the Notice for calling and convening the 35th Annual General Meeting ("AGM") of the Company scheduled to be held on Friday, 25th September, 2026. 6. The Company has fixed Friday, 18th September, 2026 as the cut-off date for the purpose of remote e-voting and e-voting for ascertaining the name of shareholders holding shares either in physical form or in dematerialized form, who will be entitled to cast their votes electronically in respect of the businesses to be transacted at the 35th AGM of the company scheduled to be held on Friday, 25th September, 2026. Kindly update the same on your records. Thanking You, For, SHREE RAMA NEWSPRINT LIMITED SHUBHAM AJMERA COMPANY SECRETARY & COMPLIANCE OFFICER MEM. NO.: A76790 CA Batl iboi -<Pu roh it CH ARTER ED ~!ccOUNTANTS IND I A Head Office (Mumbai) : National Insurance Building, 204, Dadabhoy Naoroji Road, Fort, Mumbai -400 001. Tel. : +91-22-4616 5958 / 2207 7941 / 4260 • E-mail : info@batliboipurohit.com • Website : www.batliboipurohit.com Independent Auditors' Review Report on the Quarter ended June 30, 2026 Unaudited Financial Results of Shree Rama Newsprint Limited under Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended Review Report To the Board of Directors Shree Rama Newsprint Limited 1. We have reviewed the accompanying statement of unaudited financial results of Shree Rama Newsprint Limited (the "Company") for the Quarter ended June 30, 2026 (the "Statement") attached herewith, being submitted by the Company pursuant to the requirement of Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended ('Listing Regulations'). 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 Indian Accounting Standard 34 "Interim Financial Reporting" ("Ind AS 34"), prescribed under Section 133 of the Companies Act, 2013, as amended, read with the relevant rules issued there under and other accounting principles generally accepted in India and accounting principles generally accepted in India and in compliance with Regulation 33 of the Listing Regulations. Our responsibility is to express a conclusion on the Statement based on our review. 3. We conducted our review of the Statement in accordance with Standard on Review Engagements (SRE) 2410, 'Review of Interim Financial Information Performed by the Independent Auditor of the Entity', issued by the Institute of Chartered Accountants of India (ICAI). This Standard requires that we plan and perform the review to obtain moderate assurance as to whether the Statement is free of material misstatement. A review of interim financial results consists of making inquiries, primarily of the Company's personnel 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 stated in paragraph 3 above, nothing has come to our attention that causes us to believe that the accompanying Statement, prepared in accordance with the recognition and measurement principles laid down in the aforesaid Indian Accounting Standards and other accounting principles generally accepted in India, has not disclosed the information required to be disclosed in terms of Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended, including the manner in which it is to be disclosed, or that it contains any material misstatement. I DELHI I PUNE I NAVI MUMBAI I THANE Batliboi"~ Purohit CH ARTER ED ~ ! ccOUNTANTS IND I A Material Uncertainty Related to Going Concern 5. We draw attention to Note 5 of the statement, which states that the Company has incurred a total comprehensive loss of~ 1,048.62 lakhs for the Quarter ended June 30, 2026 (~6853.02.76 lakhs for the year ended March 31, 2025), and that, as at that date, the Company's current liabilities (pertaining to continuing operations) exceeded its current assets (pertaining to continuing operations) by z 12,625.00 lakhs. As disclosed in the said note, these events or conditions, along with other matters described therein, indicate the existence of a material uncertainty that may cast significant doubt on the Company's ability to continue as a going concern. The unaudited financial results have been prepared on a going-concern basis, based on management's assessment, which is supported by its plan for the disposal of certain non-core assets to improve the Company's financial position. Our conclusion is not modified in respect of this matter. Emphasis of Matter Paragraph 6. We refer to note 3 of the statement, wherein it has been stated that during the financial year 2022-23, the Paper Division of the Company had been classified as a discontinued operation. Consequently, the assets and liabilities related to the Paper Division, primarily comprising of plant and machineries, and other associated assets, are [Showing first 8,000 characters — download PDF for full document]