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Shreenath Paper Products Ltd

Board Meeting Outcome for Outcome Of Board Meeting Held On Monday November 14 2025

07:14 PM, 14th Nov 2025

Further to our intimation dated November 3 2025 and later on November 10 2025 and pursuant to Regulations 30 33 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. Monday November 14 2025 inter-alia considered and approved the following matters: 1. Approved Unaudited Financial Results of the company for the half year on September 30 2025. Pursuant to Regulation 33 of the Securities and Exchange Board of India (Listing Obligation and Disclosure Requirement) Regulations 2015 we are enclosing following: a. The Unaudited financial results for the half year ended September 30 2025. b. Limited Review Report on the Unaudited Financial Results issued by M/s. S H Dama & Associates the Statutory Auditors of the Company

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