Pursuant to Regulation 30 and other applicable regulations of the Listing Regulations, we wish to inform you that the Board of Directors ('Board') of Shreenath Paper Products Limited (the 'Company'), at its meeting held today i.e., Monday, August 25, 2025, inter-alia, considered and approved the following matters:1. Appointment of M/s R I Nilange & Co, Chartered Accountants (FRN123934W), as the Internal Auditors of the Company for the Financial Year 2025-26.The details in relation to the above, as required under the Listing Regulations read with SEBI Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/0155 dated November 11, 2024 are enclosed herewith as Annexures A respectively.