Neeraj Paper Marketing: Board Meeting Intimation for Advance Intimation Regarding The Board Meeting

Neeraj Paper Marketing Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/02/2026 inter alia to consider and approve Dear Sir/Madam Pursuant to the Regulation 29 of Securities and Exchange Board of India (Listing Obligation and Disclosure Requirements) Regulations 2015 (Listing Regulations) this is to inform you that a Meeting of the Board of Directors of the Company will be held on Friday the 13th February 2026 at 02:00 P.M. at the registered office of the company inter alia to consider and approve the Un-Audited Financial Results of the Company for the quarter ended 31st December 2025.For this purpose the trading window for director/officer/designated employees/Promoter covered under the code of conduct for prevention of Insider Trading has been already closed with effect from 1st January 2026 till 48 hours from the conclusion of the aforesaid Board Meeting as per the duly filed letter dated 25/12/2025.Kindly take note of the same and update the record of the company accordingly.