Proceedings of the Board meeting held on 21st Aug, 2026

SHREE RAJESHWARANAND PAPER MILLS LIMITED BHARUCH JHAGADIA ROAD GOVALI, GOVALI, Gujarat, India, 392022 L21093GJ1991PLC057244 shreerajeshwaranand@gmail.com Date: 21/08/2026 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 21st Aug, 2026 The Corporate Insolvency Resolution Process (“CIRP”) was initiated against the Company and pursuant to the terms of the Resolution Plan approved by the Hon’ble NCLT, Ahmedabad, vide order pronounced on 27th November, 2024, the certified true copy of which was received on 29th November, 2024, and in accordance with the approved Resolution Plan and the applicable provisions of the Insolvency and Bankruptcy Code, 2016 (the “Code”), the Companies Act, 2013 (the “Act”), the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Memorandum of Association and Articles of Association of the Company and other applicable laws, the Board of Directors of the Company at its meeting held on Friday, 21st August, 2026 has inter-alia considered and approved the following: 1. Issue of Equity Shares on Preferential Allotment Basis In furtherance of and pursuant to the equity infusion/restructuring proposal considered and approved by the Board at its meeting held on 10th July, 2025, the Board has approved the issue of 1,20,00,000 (One Crore Twenty Lakhs) Equity Shares having a face value of Rs. 10/- (Rupees Ten) each, aggregating to Rs. 12,00,00,000/- (Rupees Twelve Crores), on a preferential allotment basis to the proposed allottees as set out in Annexure-I, subject to applicable provisions of law and necessary approvals. The proposed issue shall be given effect to in accordance with the approved Resolution Plan and the order of the Hon’ble NCLT, Ahmedabad, and subject to compliance with the applicable provisions of the Companies Act, 2013, the SEBI Regulations and the requirements of the Stock Exchange. The public shareholding of the Company shall be more than 5% post allotment. SHREE RAJESHWARANAND PAPER MILLS LIMITED BHARUCH JHAGADIA ROAD GOVALI, GOVALI, Gujarat, India, 392022 L21093GJ1991PLC057244 shreerajeshwaranand@gmail.com The Capital allotment of the company shall be given effect to as an integral part of this Resolution Plan by virtue of the NCLT order approving this Resolution Plan, without any further act, deed or instrument. 2. Application for In-principle Approval The Board further considered and approved the proposal to make an application to BSE Limited for obtaining the requisite in-principle approval for listing of the Equity Shares proposed to be issued on preferential allotment basis, in accordance with the applicable provisions of the SEBI Regulations and the requirements of the Stock Exchange. The Board authorised the appropriate officer(s) of the Company to make the necessary application, submit requisite documents and information, and undertake all such acts, deeds and things as may be necessary in connection with obtaining the said in-principle approval and completing the proposed preferential issue. The above proposal is in furtherance of the equity infusion/restructuring proposal considered by the Board at its meeting held on 10th July, 2025, pursuant to which the revised share capital structure contemplated equity infusion by the Implementing Entity. The present proposal provides for the issue of 1,20,00,000 Equity Shares, representing approximately 94.81% of the post-allotment capital, as detailed in Annexure-I. Below the proposed final shareholding pattern of the Corporate Debtor: Category of Shareholder Percentage of Share Capital in the Corporate Debtor Existing Share Holders 5% RA/Affiliate/Nominee 95% As per Annexure I The Board Meeting commenced at 05:00 p.m. and concluded at 06:30 p.m. Kindly take the above information on your record and acknowledge. For SHREE RAJESHWARANAND PAPER MILLS LIMITED Bhavesh Javerbhai Vekaria Managing Director DIN: 00843817 Encl.: A/a SHREE RAJESHWARANAND PAPER MILLS LIMITED BHARUCH JHAGADIA ROAD GOVALI, GOVALI, Gujarat, India, 392022 L21093GJ1991PLC057244 shreerajeshwaranand@gmail.com Annexure-I 1,20,00,000 (One Crores Twenty Lakhs) equity shares having a face value of Rs. 10/- (Rupees Ten) (Face value per share) aggregating to Rs. 12,00,00,000 (Twelve Crores) on a preferential allotment basis: Name of the Proposed Allottee No. of Equity Amount % of post Shares of Rs.10/- allotment each fully paid capital Pratik Kakadia 6,500,000 65,000,000 51.35 Ketan Kathiriya 2,250 22,500 0.02 Dipak Patel 2,500 25,000 0.02 Mahesh Vaghasiya 1,200 12,000 0.01 Trupesh Radadiya 1,100 11,000 0.01 Pushpak Padariya 1,670 16,700 0.01 Jatina Jogani 1,280 12,800 0.01 Shardaben Kakadia 500,000 5,000,000 3.95 Hetal Kakadiya 543,320 5,433,200 4.29 Ramjibhai Kakadia 3,813,810 38,138,100 30.13 Bhavesh Vekaria 100 1,000 0.00 Shardaben Sheladiya 100 1,000 0.00 Sonal Vekaria 100 1,000 0.00 Chandubhai Govindbhai 100 1,000 0.00 Ratanpara Vinod Kabra 632,370 6,323,700 5.00 Piyush Mundra 100 1,000 0.00 TOTAL 12,000,000 120,000,000 94.81