Neeraj Paper Marketing Ltd

Dear SirWith reference to the above subject matter we would like to inform you that the Board of Directors at their meeting held on today i.e. 13thFebruary 2023inter alia has transacted & approved the following matters:1. Unaudited financial result for the quarter ended 31/12/2022 under regulation 33 of SEBI (Listing Obligation & Disclosure Requirement) Regulation 2015 along with Limited Review Report issued by the Auditor of the Company.2. Approval for the appointment of Shailly Goel & Co. Practicing Company Secretary as Secretarial Auditor of the Company for the financial year 2022-23.The meeting commenced at 02:30 P.M. and concluded at 03:50 P.M.Please take the same on record.