Raama Paper Mills Board Meeting May 30

Meeting Type: Board of Directors meeting
Date: Saturday, May 30, 2026
Time: 4:00 PM
Location: Corporate Office, Delhi

1. To consider and approve the Audited Financial Results for the Quarter and year ended March 31, 2026

2. Any other matter as permitted by the Chair

Status: Trading window closed with immediate effect
Applicable to: All directors, officers, and designated employees of the Company
Reason: Company's Code of Conduct for prevention of Insider Trading
Reopening: 48 hours after the announcement of financial results for the Quarter and year ended March 31, 2026