Shree Rajeshwaranand Paper Mills Board Meeting May 30

Regulatory Communication

Letter dated May 25, 2026 addressed to The Secretary, BSE Limited, P J Towers, Dalal Street, Fort, Mumbai 400 001. BSE Company Code No.: 516086.

Board Meeting Announcement

Meeting Agenda

The primary agenda is to consider and take on record the Audited Financial Results of the Company for the quarter and year ended March 31, 2026. The meeting may also address any other business with the permission of the Chair.

Disclosure Purpose

The communication serves as regulatory compliance disclosure for dissemination to all stakeholders.

Financial Impact

Financial results for the quarter and year ended March 31, 2026 are pending board approval and have not been disclosed in this filing.