RAMA PAPER MILLS LTD.

Rama Paper Mills Ltd has announced the closure of its trading window for dealing in the company's securities. This closure is in compliance with SEBI (Prohibition of Insider Trading) Regulations, 2015. The trading window will be shut from July 01, 2026, and will reopen 48 hours after the declaration of the financial results for the quarter ended June 30, 2026. This measure is standard practice to prevent potential insider trading during the period leading up to and immediately following the announcement of financial results.

Rama Paper Mills Ltd has scheduled a Board of Directors meeting on May 30, 2026, to consider and approve the Audited Financial Results for the quarter and year ended March 31, 2026. The trading window is closed for insiders and will reopen 48 hours after the results announcement.

The Committee of Creditors (CoC) of Raama Paper Mills Limited has approved the resolution plan submitted by M/s Poddar Global Private Limited with 99.38% of the voting share in favor. The approval was accorded through e-voting conducted from April 25, 2026, to May 1, 2026. The resolution plan will now be filed before the National Company Law Tribunal (NCLT), Prayagraj Bench, for its approval under Section 31 of the Insolvency and Bankruptcy Code, 2016. Upon NCLT approval, the plan will become binding on all stakeholders.

Rama Paper Mills Ltd. has provided a list of Resolution Applicants in a continuation to a previous intimation. The Resolution Applicants include Ujala Renewables LLP (Consortium) and Poddar Global Private Limited. This information is intended for stakeholders to update their records accordingly.

Rama Paper Mills Ltd, under Corporate Insolvency Resolution Process (CIRP), has received 2 resolution plans. The Resolution Professional received these plans from Ujala Renewables LLP (Consortium), Poddar Global Private Limited, and Dr. Mukesh Kumar Agarwal. The National Company Law Tribunal directed the Company to reconsider the resolution plan of the unsuccessful resolution applicant, allowing them to enhance their offer or consider open bidding. The last date for submission of resolution plans was extended to 27th March 2026.

Rama Paper Mills Ltd has announced the closure of its trading window for the quarter ended 31st March, 2026. This closure is in accordance with the SEBI (Prohibition of Insider Trading) Regulation, 2015 and the clarification issued by BSE. The trading window will remain closed from April 01, 2026 till 48 hours after the declaration of the financial results for the quarter. This decision was made to ensure compliance with regulatory requirements and to maintain transparency in trading activities.

The Board of Directors of Rama Paper Mills Ltd, under the management of the Resolution Professional, has approved the Unaudited Quarterly Financial Results for the quarter ended on 31st December, 2025. The meeting was initially scheduled for 13th February, 2026 but was adjourned due to pending deliberations with the Auditors. The approval includes the Un-Audited Quarterly Financial Results, the company's ability to operate as a Going Concern is under doubt due to accumulated losses and negative net worth.

Rama Paper Mills Ltd has scheduled a Board of Directors meeting on February 13, 2026, to consider and approve the un-audited financial results for the quarter ended on December 31, 2025. The meeting is being conducted by the Resolution Professional as per the order dated June 7, 2024, and the Code of Conduct for prevention of Insider Trading. The trading window for dealing in securities of the Company is closed for all directors/ officers/ designated employees with immediate effect and will open 48 hours after the announcement of financial results.

Rama Paper Mills Ltd has approved the un-audited financial results for the quarters ended 30th June and 30th September, 2025 in a board meeting. The company's revenue from operations stands at 12.39 lakhs and 2.33 lakhs respectively for the quarters. However, the company has accumulated losses of 6,779.88 lakhs and incurred a net loss of 145.41 lakhs during the quarter ended 30th June, 2025. The company's current liabilities exceed its total assets by 3,042.67 lakhs, leading to a negative net worth of 4,646.10 lakhs as of 30th June, 2025. The financial results have been prepared on a going concern basis, pending approval and implementation of the resolution plan by NCLT.

Rama Paper Mills Ltd has announced the closure of its trading window for the quarter ended on 31st December 2025. This decision is in accordance with the SEBI (Prohibition of Insider Trading) Regulation, 2015 and a clarification issued by BSE. The trading window will remain closed from January 01, 2026 till 48 hours after the declaration of the financial results for the quarter ended December 31, 2025. The announcement was made digitally by Himanshu Duggal, the Company Secretary of Rama Paper Mills Ltd.