Shreenath Paper Products Limited Press Release Nov 10 2025

Shreenath Paper Products Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2025 ,inter alia, to consider and approve Further to our intimation dated November 3, 2025, regarding the convening of the meeting of the Board of Directors of the Company scheduled to be held today, i.e., November 10, 2025, to consider and approve, inter alia, the Unaudited Financial Results for the half year ended September 30, 2025, we wish to inform you that:The said meeting of the Board of Directors was duly held today. However, during the course of the meeting, the Board decided to adjourn the meeting to November 14, 2025, due to certain pending confirmations from the Statutory Auditor and technical difficulties being faced in generation of the UDIN on the ICAI portal for issue of Limited Review Report.Accordingly, the consideration and approval of the Unaudited Financial Results has been deferred to the adjourned date.This intimation is being submitted pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.