Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (Listing Regulations) and in continuation to earlier intimation dated February 13, 2026 regarding the resignation of Deepa Kumari from the position of Company Secretary & Compliance Officer, with effect from close of business hours on February 28, 2026, Neeraj Paper Marketing has informed that Deepa Kumari, Company Secretary and Compliance Officer has withdrawn his resignation vide her letter dated February 25, 2026. A copy of the said letter is annexed. The Board has approved reinstatement of Deepa Kumari as Company Secretary & Compliance Officer of the Company in its Board meeting held on 26th February 2026. Accordingly, Deepa Kumari will continue to hold the position of Company Secretary and Compliance Officer and will remain a Key Managerial Personnel and Senior Management Personnel of the Company, without any break in her services. The information required in terms of Regulation 30 read with clause 7 & 7C of Para A of Part A of Schedule Ill of the SEBI Listing Regulations and SEBI Master Circular No. HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 dated January 30, 2026 is enclosed as Annexure. The meeting commenced at 11:00 AM and concluded at 11:30 AM.

The above information is a part of company’s filings submitted to BSE.