Board Meeting Announcement for Shreenath Paper Products Ltd - May 30, 2025

Shreenath Paper Products 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 Pursuant to Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 we would like to inform you that a meeting of the of the Board of Directors (the Board) of the Company is scheduled to be held on Friday May 30 2025 (Meeting) inter alia to consider and approve the Audited Financial Results of the Company for the year ended March 31 2025. Pursuant to Regulation 30 and other applicable regulations of the Listing Regulations, we wish to inform you that the Board of Directors ('Board') of Shreenath Paper Products Limited (the 'Company'), at its meeting held today i.e., Tuesday, May 20, 2025, inter-alia, considered and approved the following matters: 1. Appointment of D Maurya & Associates, Practising Company Secretaries (CP No: 9594), as the Secretarial Auditors of the Company for the Financial Year 2024-25. (As Per BSE Announcement Dated on :20.05.2025)