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Rama Paper Mills Ltd

INTIMATION OF BOOK CLOSURE PURUANT TO REGULATION 42 OF THE SECURITIES & EXCHANGE BOARD OF INDIA (LODR) REGULATIONS2015

06:19 PM, 18th Jul 2023

It is to intimate that that EGM of company will be held on 09August 2023. For this purpose kindly note the following:1. Closure of Register of members and share transfer books will be from 02.08.2023 to 09.08.2023 (both days inclusive).2. Cut off date - 02.08.20233. E-voting will commence from 06.08.2023 (09:00 am) to 08.08.2023 (05:00 pm)

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