The Annual report link is given in the link of shareholders covering letters for physical holders 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 i Kottur Village, Anamalai Taluk, Fax S il 0422 - 4217178 . Tamilnadu-642 101. E-mal.l : shreekarthikpapers@yahoo.com GSTIN : 33AADCS1863K1ZA Website : shreekarthikpapers.in CIN : L21012TZ1991PLC003570 26" August 2026 REF.NO : SKPL/BSE/26-27/ BSE Ltd. Listing Department, P.J. Towers, Dalal Street, Mumbai-400001. Scip code: 516106 Dear Sirs, Sub : Intimation under Regulation 30 of SEBI (Listing obligations and Disclosure Requirements) Regulations, 2015. Pursuant to Regulation 36(1)(b) of the SEBI (LODR) Regulations,2015 the company has sent a letter providing a web-link, including the exact path of the Annual Report 2025-26, to those Members who have not registered their e-mail addresses with the company/Depositories. A copy of the letter is enclosed for your record and is also available on the website of the Company. This Is for your information and record. Thanking you, Yours Faithfully, For Shree Karthik Papers Limited, Director. SKPL AMOHA SHREE KARTHIK PAPERS LTD No.83,krishnasamy Nagar first street, Ramanathapuram, Coimbatore — 641 045. Phone No. 0422-4217174 Fax No. 0422-4217178. E-Mail id: shreekarthikpapers@yahoo.com Date: 27/08/2026 Dear Member, Name of the Shareholder: Vinod Kumar Tharol DP ID & Client ID No. / Folio No.: XXXXXXXXXXXX1937 Subject: Shree Karthik Papers Limited - Annual Report 2025-26 and Notice of Annual General Meeting to be held on Wednesday, 23" September, 2026 at 4.30 PM through Video Conferencing (“VC”)/ Other Audio Visual Means (“OAVM”) We are pleased to inform you that the 35" Annual General Meeting (AGM) of the members of the Company is scheduled on Wednesday, 23 September, 2026 at 4.30 PM through Video Conference (VC) / Other Audio Visual Means (OAVM). As you may be aware, in view of the continuing COVID-19 pandemic and the social distancing norms, the Ministry of Corporate Affairs (“MCA”) vide its circular dated 25t September 2023, read with previous circulars (collectively referred to as “Applicable Circulars”) have permitted the holding of the AGM through VC/OAVM mode. The Company has engaged Central Depository Services (India) Limited (“CDSL”) for providing E-voting services and VC/OAVM facility for this AGM. In line with the aforementioned applicable circulars the Annual Report FY 2025-26 and Notice of the 35% AGM (Annual Report 2025-26), are being sent to members in electronic mode. Please click here to view or download the notice of Annual General Meeting .Please click here to view or download the Annual Report 2025-26. The Annual Report 2025-26 shall also be displayed on the websites of the respective Stock Exchanges viz. BSE Limited at www.bseindia.com and on the website of the Company at www.shreekarthikpapers.in. REMOTE E-VOTING: In compliance with the provisions of Section 108 of the Companies Act 2013, Rule 20 of the Companies (Management and Administration) Rules 2014 and Secretarial Standard on General Meetings (SS-2), the facility for remote e-voting in respect of the businesses to be transacted at the AGM is being provided by the Company through CDSL. Necessary arrangements have been made by the Company with CDSL to facilitate the remote e-voting. The cut-off date for the purpose of determining eligibility of members for e-voting is Wednesday, 16™"September 2026. The detailed procedure and instructions for remote e-voting are mentioned in the Notice.The remote e-voting will be available during the following period: ICommencement of remote Evoting [From 09.00 AM(ST) on Sunday 20" September 2026 End of remote Evoting Upto 05.00 PM(ST) on Tuesday 22"! September 2026 Your e-voting particulars are set out below: EVSN (E-Voting Sequence Number) User Id [Sequence No 260826025 IN30023913171937 Use Your PAN INSTRUCTIONS FOR ATTENDING THE AGM THROUGH VC/ OAVM: Members are permitted to join the AGM through VC / OAVM, 15 minutes before the scheduled time of commencement of AGM and 15 minutes after the commencement of the AGM through the facility provided by CDSL. Members are requested to use the same login credentials used for remote evoting or as per the instructions mentioned in the notice for login and click the live streaming link to join the meeting. The attendance of the Members participating in the AGM through VC/ OAVM will be counted for the purpose of ascertaining the quorum under Section 103 of the Act. E-VOTING DURING THE AGM: Members, who are present at the AGM through VC / OAVM and have not cast their vote on the resolutions through remote e-voting shall be eligible to vote through e-voting during the AGM. The detailed procedures for — (i) remote e-voting, (i) participating in the Annual General Meeting and (iii) e-voting at the time of Annual General Meeting are specified in the Notice convening the Annual General Meeting which is annexed in the Annual Report. For any technical assistance/ query/ clarification or issues regarding remote e-voting / e-voting during the AGM, you may refer the Frequently Asked Questions (“FAQs”) and e-voting manual available at www.evotingindia.com, under help section or write to helpdesk.evoting@cdslindia.com or contact Mr. Rakesh Dalvi (022-2305 8542 / 43). In case of any further queries, please contact our Registrar and Share Transfer Agents at their e-mail ID: investor.helpdesk@in.mpms.mufg.com. With best regards, For Shree Karthik Papers Ltd., Sd/- (Vignesh Velu) Managing Director