Neeraj Paper Marketing Ltd - Board Meeting Outcome for Outcome Of Board Meeting Dated 30.05.2024

With reference to the above subject matter, we would like to inform you that the Board of Directors at their meeting held on Thursday, 30' May 2024, inter alia, has transacted & approved the following matters: 1. Approval of Audited Financial Results and Statement of Asset and Liabilities along with Cash Flow Statement for the quarter and year ended 31/03/2024 under regulation 30 & 33 of SEBI (Listing Obligation & Disclosure Requirement), Regulation, 2015. 2. Appointment of Maa & Company, Chartered Accountant as Internal auditor of the company for the financial year 2024-25. The meeting commenced at 02:00 P.M. and concluded at 4:15 P.M.