Un- Audited Fiancial Results of the Company for the first quarter ended 30th June 2026

SHREE RAJESHWARANAND PAPER MILLS LIMITED BHARUCH JHAGADIA ROAD GOVALI, GOVALI, Gujarat, India, 392022 L21093GJ1991PLC057244 shreerajeshwaranand@gmail.com 13th August, 2026 The Secretary BSE LIMITED P J Towers Dalal Street, Fort, Mumbai 400 001 Company Code No.: 516086 Dear Sir/Madam, Sub: Proceedings of the Board meeting held on 13th August, 2026 Ref: Regulation 30 and 33 read with Para A of Part A of Schedule III of the SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015 (‘Listing Regulations’) We wish to inform you that, the Board of Directors of the Company, at its meeting held today, 13th August, 2026, has inter- alia considered, approved and taken on record: 1. The Un-Audited Financial Results of the Company for the first quarter ended 30th June, 2026 copy of the same is attached and annexed herein - Annexure I. 2. Limited Review Report on the said results received from the Statutory Auditors of the Company and annexed herein - Annexure II. Board Meeting commenced at 3.30 p.m. and concluded at 5.15 p.m. Kindly take the above information on your record and acknowledge. For Shree Rajeshwaranand Paper Mills Limited Bhavesh Javerbhai Vekaria Managing Director Encl.: A/a Shree Rajeshwaranand Paper Mills Limited Annexure-I Statement of Standalone Unaudited Financial Results for the Quarter ended June 30, 2026 Registered Office: Bharuch Jhagadia Road, Govali, Gujarat, India - 392022 Tel: 91-99252 24333, email:shreerajeshwaranand@gmail.com, Website: www.srpml.com CIN No. L21093GJ1991PLCOS7244 (in Lakhs) Quarter ended Year Ended 30-Jun-26 31-Mar-26 30-Jun-25 31-Mar-26 Particulars (Unudited) (Audited) (Unaudited) (Audited) 1 Income (a) Revenue from operations - - - - (b) Other income 0 .03 0 .02 - 0 .02 Total Income 0.03 0.02 - 0.02 2 Expenses (a) Cost of materials consumed - - - - (b) Purchases of Stock-In-Trade - - - - (b) Changes in inventories of finished goods - - - - (c) Employee benefits expense 1 .05 0 .75 - 4 .28 (d) Finance costs - - 0 .00 0 .00 (e) Depreciation and amortisation expense - - - - (f) Other expenses 3 .75 12.83 1 .23 26.20 Total Expenses 4.80 13.58 1.23 30.47 3 Profit Before Exceptional Items And Tax (1-2) (4.77) ( 13.56) (1.23) ( 30.46) 4 Exceptional Items - - - - 5 Profit Before Tax (3-4) (4.77) ( 13.56) (1.23) ( 30.46) 6 Tax Expense Current Tax - - - - Deferred Tax - - - - Total Tax Expense - - - - 7 Profit After Tax (5-6) (4.77) ( 13.56) (1.23) ( 30.46) 8 Other Comprehensive Income Items that will not be reclassified to profit or loss - - Re-Measurement Gain/(Loss) on Defined Benefit Plans Income Tax Effect on Above ( 13.56) ( 30.46) 9 Total Comprehensive Income For The Period (7+8) (4.77) 6.57 (1.23) 6.57 10 Paid-up Equity Share Capital (Rs. 10/- per Share) 30.48 30.48 1,245.00 30.48 11 Other Equity (0.44) (1.00) 12 Earning Per Equity Share (Rs. 10/- per Share) - - Basic (in Rs.) (0.16) 0 .22 (0.00) 0 .22 Diluted (in Rs.) - - - - 1. The above Audited Financial Results for the quarter ended on 30th June, 2026, reviewed by the Audit Committee and approved by the Board of Directors at its meeting held on 13th August, 2026. 2. These financial results have been prepared in accordance with the recognition and measurement principles of applicable Indian Accounting Standards ('Ind AS') notified under the Companies (Indian Accounting Standards) Rules, 2015 as specified in section 133 of the Companies Act, 2013. 3. The figures of previous period are regrouped/reclassified wherever necessary to correspond to the figures of the current reporting period. 4. Statement of Impact of Audit Classification being unmodified opinion for the financial year ended 30th June, 2026. Result is enclosed herewith. 5. As per the terms of approved Resolution Plan, entire payment was made by the Successful Resolution Applicant. Further, payment has been done by the RP to creditors as per the terms of the approved Resolution Plan. Financial Creditors, namely State Bank of India and Bank of India have also issued No Dues Certificate on 11.03.2025 and 15.03.2025 respectively. 6. As per the approved Resolution Plan, share capital reduction and share capital allotment are currently in process. For Shree Rajeshwaranand Paper Mills Limited Bhavesh Javerbhai Vekaria Managing Director DIN: 00843817 Date: 13/08/2026 Place: Govali, Gujarat