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BSE Code : 544372 | NSE Symbol : | ISIN : INE0RXS01018 | Industry : Trading |

Board Meeting

Announcement Date	Date Of Meeting	Purpose	Detail
19-May-2025	30-May-2025	Accounts	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) With reference to financial results submitted on May 30, 2025 there was an inadvertent error in EPS mentioned in financial results as 1.47 instead of 1.96. The corrected copy is attached. The error is regretted Outcome of Board Meeting held on May 30, 2025 is attached We wish to inform you that pursuant to Regulation 32 of SEBI(LODR) Regulations, 2015 we are providing that there is no deviation or variation in utilization of funds raised through Public Issue. The statement of deviation was submitted along with Outcome of Board Meeting on May 30, 2025 we are submitting the same again. Kindly take the same on record (As Per BSE Announcement Dated on: 30/05/2025) Company had submitted financial results on May 30, 2025 there was typographical error in the EPS mentioned. It was mentioned 1.47 instead of 1.96. Kindly take the same on record (As Per BSE Announcement Dated on :31.05.2025)

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Shreenath Paper Products Ltd

Board Meeting