We hereby submit the advertisement for notice of 31st Annual general Meeting & special window for transfer & dematerialization of physical shares.

CIN: L74899DL1995PLC066194 Regd. Office: 218-222, Agarwal Prestige Mall, Rani Bagh, Pitampura, Delhi – 110034 Phone :(91-11) 47527700 E-m ail: ac counts @neera jpaper .com W ebsite : www.neerajpaper.com SCRIP CODE : 539409 22.08.2026 BSE Limited P J towers Dalal Street, Mumbai-400001 Dear Sir/Madam, Subject: Newspaper Advertisement regarding Notice of 31st Annual General Meeting & Special Window for transfer and dematerialization of physical shares Ref: Reg 47 of SEBI (Listing Obligation & Disclosure Requirement), Regulation, 2015 Pursuant to Regulation 47 of SEBI ( Listing Obligation & Disclosure Requirement), Regulation, 2015 and in compliance with General Circular No. 14/2020 dated April 8, 2020, Circular No.17/2020 dated April 13, 2020, Circular No. 20/2020 dated May 05, 2020, Circular No. 09/2023 dated 25th September, 2023 and MCA General Circular No. 09/2024 dated 19th September 2024 and circular no. 03/2025 dated 22nd September 2025 issued by Ministry of Corporate Affairs and SEBI/HO/CFD/CMD1/CIR/P/2020/79 dated 12th May, 2020, further extension with General Circular No. 02/2022, dated 05th May, 2022, and General Circular No.11/2022 dated 28th December, 2022, Circular No. SEBI/HO/CFD/CMD2/CIR/P/2022/62 dated 13th May, 2022, Circular No. SEBI/HO/CFD/PoD-2/P/CIR/2023/4 dated 5th January, 2023 and Circular No SEBI/HO/CFD/CFD-PoD- 2/P/CIR/2023/167 dated 7th October, 2023 and Circular No. SEBI/HO/CFD/CFD-PoD-2/P/CIR/2024/133 dated 03th October, 2024 please find enclosed the newspaper advertisement regarding notice of convening 31st Annual General Meeting through Video conferencing /Other Audio Visual Means will be held on Monday, 28th September, 2026 at 11:30 A.M. Further, pursuant to the SEBI circular No. HO/38/13/11(2)2026-MIRSD- POD/I/3750/2026 dated 30 January 2026 informing shareholders about the Special Window for transfer and dematerialization of physical shares that were sold/purchased prior to 1 April 2019 published in the newspaper – “Financial Express” and “Jansatta” both dated 22nd August, 2026. This is for your information and record. Thanking You, Yours Faithfully’ For Neeraj Paper Marketing Limited Deepa Kumari (Company Secretary & Compliance Officer) 218 – 222, Aggarwal Prestige Mall, Plot No. 2, Community Center, Along Road No. 44, Pitampura, New Delhi – 110034 Ecl. as above