The AGM Notice with BSE covering letter is enclosed herewith for taking on record

SHREE KARTHIK PAPERS LIMITED No. 83, School Road," - Krishnaswamy Nagar, Ramanathapuram, Factory : COIMBATORE-641 045. Puliyangandi, Aliyar Nagar, Phone :0422-4217174 Kottur Village, Anamalai Taluk, Fax 10422 - 4217178 . . Tamilnadu-642 101. E-mail : shreekarthikpapers@yahoo.com GSTIN : 33AADCS1863K1ZA Website : shreekarthikpapers.in CIN: L21012TZ1991PLC003570 REF.NO : SKPL/BSE/26-27/ 26™ August 2026 BSE Ltd. Listing Department, P.J. Towers, Dalal Street, Mumbai-400001 Scip code: 516106 Dear Sirs, Sub: Compliance of Regulation 34 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. We enclose herewith a °°p,¥ of the Notice of the 35th Annual General Meeting to be held on Wednesday, the 23" September 2026 at 4.30 PM India Standard Time ("IST") at the Registered Office of the company through Video Conferencing ("VC") / Other Audio Visual Means ("OAVM"). This is for your information and record. Thanking you, Yours faithfully, For Shree Karthik Papers Limited, Director. Encl: AGM Notice. 5 | SHREE KARTHIK PAPERS LIMITED SHREE KARTHIK PAPERS LIMITED CIN: 121012T71991PLC003570 Regd.Office: 83 Krishnaswamy Nagar First Street, Ramanathapuram, Coimbatore-641045 Phone : 0422 4217174 Fax : 0422 4217178 Email id: shreekarthikpapers@yahoo.com NOTICE . .“RESOLVED THAT, the consent of the members be and is hereby accorded in terms of Section NOTICE is hereby given that the THIRTY FIFTH Annual 180(1) (a) and other applicable provisions, if General Meeting of the Members of SHREE KARTHIK any of the Companies Act 2013 to the Board PAPERS LIMITED will be held on Wednesday, the of Directors of the company to sell or otherwise 23rd September 2026 at 4.30 P.M. through Video dispose of any part of the movable or Conferencing (VC) and Other Audio Visual Means immovable properties of the company and the (OAVM) to transact the following business: whole or part of the undertaking of the company of every nature and kind whatsoever where the AS ORDINARY BUSINESS company owns more than one undertaking, 1 To receive, consider and adopt the audited of the whole or substantially the whole of any Financial Statements viz. Statement of Profit and such undertaking(s) / interest on such terms and Loss Account, Cash Flow Statement for the year conditions at such time(s) and in such form and ended 31st March 2026, Balance Sheet as on manner and with such ranking as to priority as the that date, the Reports of the Directors and the Board in its absolute discretion thinks fit provided Auditors’ Report thereon that the maximum limit of the obligations secured To appoint a Director in place of Smt. Selvambal by such security Interest created by the company Sengottu Velu holding DIN No. 01740974 who or such sell or substantial interest/ undertaking retires by rotation and being eligible, offers does not exceed Rs.2.61 crore ( Rupees Two herself for re-appointment. Crore and Sixty One Lakhs only ) at one time. SPECIAL BUSINESS “RESOLVED that approval be and is hereby 3. To consider and if thought fit, to pass the following given for disposal of the vacant free-hold lands admeasuring of 16.479 acres in SF resolution for continuation of Directorship of No0s.390/1,390/2 and 391 , Kottur Village, Smt. Selvambal Sengottu Velu (DIN: 01740974) as Pollachi Taluk, Coimbatore District, out of 34.45 a Non-executive Director, as a Special Resolution: acres for a total consideration at Rs.2.61 crore, to RESOLVED THAT pursuant to the provisions of the prospective buyers. Regulation 17(1A) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, “RESOLVED that the approval be and is hereby 2015 (as amended) (including any statutory given to the Board of Directors to finalise the modifications or re-enactments thereof for the prospective buyers and to fix the rate and take all time being in force), the consent of the Members necessary actiontso give effect to this resolution. of the Company be and is hereby accorded to “RESOLVED that Sri Vignesh Velu, Chairman and continue the Directorship of Smt. Selvambal Managing Director of the company be and is Sengottu Velu (DIN: 01740974), who will attain hereby authorised and empowered to present, the age of 76 years on 15.07.2026, as a Non- sign and execute all the Deeds of conveyance Executive Director of the Company. and other records, documents for the lands 4 To consider and if thought fit, to pass the following totally admeasuring of 16.479 acres owned by resolution as a Special Resolution for sale of land the company at Kottur Village, Pollachi Taluk, of 16.479 acres owned by the company to the Coimbatore District to the prospective buyers prospective buyers : 6 | SHREE KARTHIK PAPERS LIMITED upon the later’s compliance with accepted terms 180(1) (a) and other applicable provisions, if and conditions mutually agreed. any of the Companies Act 2013 to the Board of Directors of the company to pledge, mortgage . RESOLVED FURTHER that for the purpose of and/ or charge in all or any part of the movable aforesaid the authorised signatory shall affix his or immovable properties of the company and seal where sealing is required so that all such the whole or part of the undertaking of the deeds shall bind the company and have the same company of every nature and kind whatsoever effect as if they were under the common seal of and/or creating a floating charge in all or the company. any movable or immovable properties of the AND that a certified copy of the resolution may be company and the whole of the undertaking of furnished for records of the concerned authorities the company together with power to take over duly signed by the Director of the company. the management of the business or concern of . To consider and if thought fit, to pass the following the company in certain events to or in favour of resolution as an Ordinary Resolution: Banks, Financial Institutions to secure the amount borrowed by the company or any third party from RESOLVED that pursuant to the provisions of time to time for the due payment of the principal Section 204 of the Companies Act, 2013, read together with interest, charges, costs, expenses with Rule 9 of the Companies (Appointment and and all other monies payable by the company Remuneration of Managerial Personnel) Rules, or any third party in respect of such borrowings 2014 and Regulation 24A of SEBI (Listing Obligation and to sell or otherwise dispose off the whole or and Disclosure Requirements) Regulations, substantially the whole of the undertaking of the 2015 (including any statutory amendment(s) or company where the company owns more than modification(s) or re-enactment thereof for the one undertaking, of the whole or substantially time being in force), on the recommendation of the whole of any such undertaking(s)/ interest on Board of Directors of the Company, such terms and conditions at such time(s) and in Sri. S. Rengasamy, Practising Company Secretary, such form and manner and with such ranking as (Membership No. F3871 COP No. 9901 is hereby to priority as the Board in its absolute discretion appointed as Secretarial Auditor of the Company thinks fit provided that the maximum limit of for a term of five consecutive financial years the obligations secured by such security interest commencing from the 2026-27 to 2030-31 at a created by the company or such sell or substantial remuneration as may be decided by the Board of interest / undertaking does not exceed Rs.6.86 Directors from time to time. Crore at one time. RESOLVED FURTHER that Board of Directors RESOLVED FURTHER THAT the Board of Directors (including its Committees thereof) be and is of the company be and are hereby authorized to hereby authorised to do all such acts, deeds, do such acts, deeds, things and execute all such matters and things, to finalise the terms and documents, undertaking as may be necessary for conditions of the transactions with the aforesaid giving effect to the above resolution. party, and to execute or au [Showing first 8,000 characters — download PDF for full document]