RAMA PAPER MILLS LTD.

Rama Paper Mills Ltd has announced that its Board of Directors will convene on September 22, 2026, to consider and approve the un-audited financial results for the quarter ended June 30, 2026. Concurrently, the company has implemented a trading window closure for its directors, officers, and designated employees, effective immediately, which will reopen 48 hours after the announcement of the financial results.

Rama Paper Mills Ltd has announced its 41st Annual General Meeting (AGM) scheduled for September 30, 2026, to be held via Video Conferencing. The company is submitting its Annual Report for the Financial Year ended March 31, 2026, which includes the Notice of AGM, Audited Financial Statements, and Board's Report. The Register of Members and Share Transfer Books will be closed from September 23 to September 30, 2026, for the AGM. Notably, the company is under Corporate Insolvency Resolution Process (CIRP) as per the Insolvency and Bankruptcy Code, 2016, with powers of the Board of Directors suspended and managed by the Resolution Professional.

Rama Paper Mills Ltd has announced a book closure period from September 23, 2026, to September 30, 2026, inclusive. This closure is for the purpose of the company's upcoming 41st Annual General Meeting (AGM), scheduled for September 30, 2026. The AGM will be held via Video Conferencing/Other Audio-Visual Means. The company has also submitted its Annual Report for the Financial Year ended March 31, 2026, which includes the AGM notice and audited financial statements, in compliance with SEBI LODR Regulations and the Companies Act, 2013. The Annual Report is available on the company's website.

Rama Paper Mills Ltd. has submitted its 41st Annual Report for the Financial Year ended March 31, 2026. The report includes the Notice of Annual General Meeting (AGM), Audited Financial Statements, and Board's Report. The AGM is scheduled for September 30, 2026, to be held via Video Conferencing. The company has also announced book closure from September 23, 2026, to September 30, 2026, for the purpose of the AGM.

Rama Paper Mills Ltd announced the outcome of its Board Meeting held on July 18, 2026. The board approved and took on record the Audited Standalone Financial Results under IND AS for the quarter and year ended March 31, 2026. The auditor's report highlighted a qualified opinion due to several issues, including unprovided interest on secured Inter Corporate Deposits and vehicle loans, lack of physical verification of Property, Plant & Equipment, unverified inventories, and non-bifurcation of trade payables as per MSME Act. The company reported a net loss for the period.

Rama Paper Mills Ltd has announced that its Board of Directors will convene on July 18, 2026, to consider and approve the audited financial results for the quarter and year ended March 31, 2026. Concurrently, the company has implemented a trading window closure for its directors, officers, and designated employees, effective immediately, which will reopen 48 hours after the announcement of these financial results.

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.