This is a regulatory disclosure submitted to BSE Limited and National Stock Exchange of India Limited regarding an upcoming board meeting.
The Board of Directors meeting is scheduled to be held on Thursday, September 5, 2026. The primary agenda is to consider and approve the Unaudited Financial Results of the Company for the Quarter and Half Year ended on September 30, 2026.
Pursuant to SEBI (Prohibition of Insider Trading) Regulations, 2015 and the Company's Code of Conduct, the trading window for dealing in the company's securities has been closed for all Designated Persons and their immediate relatives. The closure period began on October 1, 2026 and will remain in effect until 48 hours after the declaration of the Unaudited Financial Results for the quarter and half year ended September 30, 2026.
The disclosure is made in compliance with Regulation 29 read with Regulation 33 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015.
The document is signed by Shubham Ajmera, Company Secretary (Membership No.: A76790), on behalf of Shree Rama Newsprint Limited.