We hereby submit the disclosure u/r 42 of SEBI (LODR), 2015 for the intimation of book closure and cut off date for the 31st AGM of the company

CIN: L74899DL1995PLC066194 Regd. Office: 218-222, Agarwal Prestige Mall, Rani Bagh, Pitampura, Delhi – 110034 Phone :(91-11) 47527700 E-mail: accounts@neerajpaper.com Website: www.neerajpaper.com SCRIP CODE: 539409 31.08.2026 BSE Limited Phiroze Jeejeebhoy Towers Dalal Street, Mumbai – 400001 Subject: Intimation of AGM Book Closure & Cut-off Date Ref: Regulation 42 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 Dear Sirs, This is to inform you that the 31st Annual General Meeting of the Company will be held on Monday, 28th September 2026 at 11:30 A.M. through Video Conferencing /Other Audio Visual Means (“VC/OAVM”) facility deemed to be conducted from Registered Office of Company at 218-222, Agarwal Prestige Mall, Near M2K Cinema, Pitampura, Delhi-110034. Pursuant to Regulation 42 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 as amended, Register of Member and Share Transfer Books of the Company will remain closed from Tuesday, September 22, 2026 to Monday, September 28, 2026 [both days inclusive) for taking record of the members of the Company for the purpose of Annual General Meeting. Further, the cut-off date for determining shareholder’s eligibility for e-voting at Annual General Meeting is 21st September, 2026. This is for your information and record. 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