Board Meeting Announcement for Neeraj Paper Marketing Ltd - May 30, 2025

Neeraj Paper Marketing Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2025 inter alia to consider and approve Dear Sir/Madam Pursuant to the Regulation 29 of Securities and Exchange Board of India (Listing Obligation and Disclosure Requirements) Regulations 2015 (Listing Regulations) this is to inform you that a Meeting of the Board of Directors of the Company will be held on Friday the 30th May 2025 at 02:00 P.M. at the registered office of the company inter alia to consider and approve the Audited Financial Results of the Company for the Year ended 31st March 2025. For this purpose the trading window for director/officer/designated employees/Promoter covered under the code of conduct for prevention of Insider Trading has been already closed with effect from 1st April 2025 till 48 hours from the conclusion of the aforesaid Board Meeting as per the duly filed letter dated 26/03/2025. Kindly take note of the same and update the record of the company accordingly.