Dear Sir, we would like to inform you that the Board of Directors at their meeting held on Thursday, 13th August 2026, has approved the Unaudited Financial Results of the company for ....

Neeraj Paper Marketing Ltd. CIN : L74899DL1995PLC066194 Regd. Office : 218-222, Aggarwal Prestige Mall, Road No. 44, Near M2K Cinema, Pitampura, Delhi-110034 | Ph .: 011-45132127 E-mail: accounts@neerajpaper.com | Website : www.neerajpaper.com 13/08/2026 CRIP CODE: 539409 BSE Limited P J Towers Dalal Street, Mumbai — 400001 Subject: Outcome of Board Meeting Ref: Regulation 30 of SEBI (Listing Obligations & Disclosure Requirements), Regul s, 2015 Dear Sir, With reference to the above subject matter, we would like to inform you that the Board of Directors at their meeting held on Thursday, 13" August 2026, inter alia, has transacted & approved the following matters: Approval of Unaudited Financial Results of the company for the quarter ended 30/06/2026 under regulation 33 of SEBI (Listing Obligation & Disclosure Requirement), Regulation, 2015. Approval of Notice of 31* Annual General Meeting to be held on Monday, 28th September, 2026 at 11.30 A.M. through Video Conferencing /Other Audio Visual Means (“VC/OAVM”) and Director Report for the Financial Year ended 31/03/2026 of the Company. Pursuant to Regulation 42 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 as amended, Register of Members and Share Transfer Books of the Company will remain closed from Tuesday, September 22, 2026 to Monday 28, 2026 (both days inclusive) for taking record of the members of the Company for the purpose of Annual General Meeting. The meeting commenced at 02:00 P.M. and concluded at 4:00 P.M. Please take note of the same and update record of the company accordingly. Thanking You, 'i?or Neeraj Paper. v i Q;I\?imited DIN: 00200527 77y ¥ Add: 218-222 Agarwal Prestige Mall, Plot No. 2 Community Center Along Road No. 44, Pitampura, Delhi — 110034 ABO¥e . . 35, Nand Dham Udyog Premises Co-Op. Society Ltd.Marol Maroshi Road Marol, Andheri (East) Mumbai 400059 | Phone : 022-29201746 Branch Office : 4 Km, Bhopa Road, Behind Petrol Pump, Muzaffarnagar - 251002 (UP) Neeraj Paper Marketing Ltd. CIN : L74899DL1995PLC066194 Regd. Office : 218-222, Aggarwal Prestige Mall, Road No. 44, Near M2K Cinema, Pitampura, Delhi-110034 | Ph .: 011-45132127 E-mail: accounts@neerajpaper.com | Website : www.neerajpaper.com 13/08/2026 SCRIP CODE: 539409 BSE Limited P J Towers Dalal Street, Mumbai — 400001 Subject: Integrated Financials for the quarter ended 30/06/2026 Ref: Unaudited Financial Results for the quarter ended 30/06/2026 under regulation 33 of SEBI (Listing Obligation & Disclosure Requirement), Regulation, 2015 Dear Sir/Madam, With reference to the above subject matter, we would like to inform you that the Board of Directors at their meeting held on Thursday, 13" August 2026 at 02:00 p.m. and concluded at 4:00 p.m., inter alia, has transacted & approved the Unaudited financial results for the quarter ended 30% June, 2026 under regulation 33 of SEBI (Listing Regulation & Disclosure Requirement), Regulation, 2015. Copy of Unaudited Financial Results along with the Limited Review Report is attached herewith. Please take note of the same and update record of the company accordingly. Thanking You, Yours Faithfully, For Neeraj Paper ing Limited S PREERN Deepal umari %, & (Company Secretaryv& €ompliance Officer) Add: 218-222 Agarwal Prestige Mall, Plot No. 2 Community Center Along Road No. 44, Pitampura, Delhi — 110034 Encl: As above Mumbai Office: F-38, Nand Dham Udyog Premises Co-Op. Society Ltd.Marol Maroshi Road, Marol, Andheri (East) Mumbai -400059 | Phone : 022-29201746 Branch Office : 4 Km, Bhopa Road, Behind Petrol Pump, Muzaffarnagar- 251002 (UP) NEERAJ PAPER MARKETING LIMITED Regd. Office: 218-222, AGGARWAL PRESTIGE MALL, PLOT No.2, ALONG ROAD No.44, PITAMPURA, NEW DELHI-110034 CIN: L74899DL1995PLC066194, E-Mail: cs@neerajpaper.com, Ph: 011-47527700, Website: www.neerajpaper.com (Rs. In Lacs) UNAUDITED FINANCIAL RESULTS FOR THE QUARTER ENDED AS ON 30TH JUNE 2026 Quarter Ended Year ended i oy 30-Jun-26 31-Mar-26 30-Jun-25 March 31, 2026 3 months 3 months 3 months 12 month Unaudited Audited Unaudited Audited 1 [Revenue from Operations (a) Revenue from Operations 4675.48 4,226.43 4787.82| 16,722.80 (b) Other Income 10.28 24.30 2.14 26.53 (c) Total Revenue (a +b) 4,685.76 4,250.72 4,789.96 | 16,749.32 2 [Expenses: 2. Cost of materials consumed : < - E b. Purchase of stock-in-Trade 4572.78] 4,097.87 4686.11] 16,308.09 c. Changes in inventories off inished goods, work in progress and = stock-in-Trade - - d. Employee benefit Expenses 4039 36.02 29.83 132.08 e. Finance Costs 1265 1991 23.96 73.89 f. Depreciation and amortisation expense 7.24| 357 8.25 2835 i. Other expenses 29.79 63.75 29.12| 134.44 Total Expenses 4,662.85 4,221.12 477727 16676.85 Profit (loss) From Operations before exceptional items, 3 lextraordinary items and tax (2-3) P2 25 1269 2247 4 |Exceptional items/ prior period item - - - - 5__[profit (/loss) before Tax (3-4) 2291 29.60 12.69 7247 6 [Tax expense (a) Current Tax 4.43 7.50 3.92 2031 (b) Deffered Tax 2.42) 100 -0.10) 071 Total Tax Expenses (6(a) +6(b)+69 c)) 6.85 850 3.8 21.02 7 Net Profit (/loss) for the period from continuing operations (6-5) 16.06 2110 887 5145 Profit (/loss) from discountinuing operations before tax = - - - Tax expenses of discountining operations = 5 5 3 8 _|Net Profit (/loss) from Discontining operations After Tax - - - - 9 |Net Profit (/loss) for the period (7-8) 16.06 21.10 8.87 5145 10 _[Other Comperhensive Income [A. (i) Items that will not be reclassified to profit or loss - - - Remeasurement gaind/loss of defined benefit plans(net of tax) 3 s 5 < 1233 Tax on above - 3.10 - 3.10 B. (i) Items that will_be reclassified to profit or loss - - - - Fair value changes on financial assets through oci (net of tax) 2 2 other comprehensive income for the YEAR, net of tax - 9.23 - 9.23 Total Comperhensive Income for the period (9+10) 16.06 30.33 8.87 60.68 10 _|Paid-up Equity Share Capital (Face Value per share Re. 10) 1,100.00 1,100.00 1,100.00 1,100.00 11 [Earning Per Share (EPS) a. Basic EPS from continuing & Discontinuing Operations (Rs.) e oo o =3 b. Dilutd EPS from continuing & Discontiinuing Operations o (Rs.) ¥ Place : Delhi Date: 13/08/2026 Whole TimiDéi DIN: 00200527 ~ ' Notes: 1: The above Unaudited Financial Results for the quarter ended 30/06/2026 have been reviewed by the Audit Committee and taken on record and approved by the board of Directors of the Company at their meeting held on Thursday, 13™ August 2026. The above Financial results for the quarter ended 30™ June, 2026 has been subject to the limited review by the Company’s Statutory Auditors. 2 The Company has only one reportable business segment i.e., Paper. Accordingly, separate segment information is not applicable. The financial results have been prepared in accordance with the Indian Accounting Standards (IND AS) specified in the companies (Indian accounting audit standard Rules, 2015 (as amended) under section 133 of the Companies Act, 2013 (the "accounting principles generally accepted in India"). Figures of the previous quarter/periods have been re-arranged, wherever necessary. The above results of the company are available on the Company’s website — www.neerajpaper.com and also on BSE’s website- www.bseindia.com Nearai < For Neeraj Paper Ma;!g:éla% imited ‘41 . Place: Delhi iy Date: 13/08/2026 ‘Whole Time Director DIN: 00200527 GOEL SINGHAL & ASSOCIATES Chartered Accountant; 203/60, Upper Storey, Sadar Bazar, Muzaffarnaga Mob.9837049227, e-mail: goelsinghal@gmail.cor INDI A 1 PAN: AAFFG4832P GSTIN: 09AAFFGA4832P1ZV Regn.No.006496¢ LIMITED REVIEW REPORT Review Report to The Board of Director, Neeraj Paper Marketing Limited We have reviewed the accompanying statement of unaudited financial results of Neeraj Paper Marketing Limited ‘(the company)’ for the quarter ended 30.06.2026. This statement is the responsibility of the Company's Management and has been approved by the Board of Directors. Our responsibility is to issue a report on these f [Showing first 8,000 characters — download PDF for full document]