SHREE RAMA NEWSPRINT LTD.

Shree Rama Newsprint Ltd has announced the closure of its trading window for dealing in the company's securities. This closure is in compliance with the Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations, 2015, and the company's internal code of conduct. The window will be shut for all designated persons and their immediate relatives starting from July 1, 2026. It will remain closed until 48 hours after the public announcement of the un-audited financial results for the quarter ended June 30, 2026. Designated individuals and their relatives have been advised against trading in the company's shares during this period.

Shree Rama Newsprint Ltd has announced the closure of its trading window for dealing in the company's securities. This closure is in compliance with the Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations, 2015, and the company's internal Code of Conduct. The trading window will be shut for all designated persons and their immediate relatives starting from July 1, 2026. It will remain closed until 48 hours after the public announcement of the unaudited financial results for the quarter ended June 30, 2026. Designated individuals and their relatives have been advised against trading in the company's shares during this period.

Shree Rama Newsprint Ltd's board, in its meeting on May 25, 2026, approved the appointment of Mr. Alok Jain (DIN: 06950769) as an Additional Non-Executive Independent Director for a term of 5 years, effective from May 25, 2026, until May 24, 2031, subject to member approval. The board also approved the audited financial results for the quarter and financial year ended March 31, 2026, with an unmodified opinion from auditors M/s Batliboi & Purohit. A postal ballot will be sent to members for transacting business.

Shree Rama Newsprint Ltd has announced the approval of its audited financial results for the quarter and financial year ended March 31, 2026, during a Board of Directors meeting held on May 25, 2026. The company also appointed Mr. Alok Jain as an Additional Director in the category of Non-Executive Independent Director, effective from May 25, 2026, for a term of 5 years, subject to member approval. The board has approved a notice for a postal ballot to members.

Shree Rama Newsprint Ltd's Board of Directors approved the audited financial results for the quarter and financial year ended March 31, 2026. The board also appointed Mr. Alok Jain as an Additional Director in the category of Non-Executive Independent Director, effective May 25, 2026, for a term of 5 years, subject to member approval. A postal ballot notice was approved for member transactions.

Shree Rama Newsprint Ltd has rescheduled its Board of Directors meeting to May 25, 2026, to consider and approve the audited financial results. The meeting was initially scheduled for May 19, 2026, but was changed due to certain exigencies. The trading window for dealing in the company's securities remains closed from April 1, 2026, until 48 hours after the declaration of the financial results for the quarter and financial year ended March 31, 2026.

Shree Rama Newsprint Ltd has scheduled a Board of Directors meeting on May 19, 2026, to consider and approve the Audited Financial Results for the quarter and financial year ended March 31, 2026. The trading window for dealing in the company's securities has been closed for designated persons and their immediate relatives from April 1, 2026, and will remain closed until 48 hours after the declaration of the financial results.

Shree Rama Newsprint Ltd has received the resignation of its Independent Director, Mr. Harshadbhai Baldevbhai Patel, due to personal reasons, with immediate effect i.e. w.e.f. 2nd April, 2026. The company has complied with the necessary regulations and disclosure requirements as per the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015. Mr. Patel has confirmed that there are no other material reasons for his resignation.

Shree Rama Newsprint Ltd has announced the closure of its trading window for all designated persons and their immediate relatives, in accordance with the Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations, 2015. The closure will be effective from 1st April, 2026 and will remain in force until 48 hours after the public announcement of the company's Audited Financial Results for the Quarter and Financial Year ended on 31st March, 2026. This decision is part of the company's commitment to comply with the Code of Conduct and to prevent insider trading.

Shree Rama Newsprint Ltd has clarified that there is no undisclosed or pending information that could have a bearing on the price movement of the company's shares. The company has consistently disclosed all material information or announcements as per regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The movement in the share price is therefore market-driven.