SHREE RAMA NEWSPRINT LTD. - Board Meeting Outcome for Outcome Of Meeting Of Board Of Directors Of Shree Rama Newsprint Limited ("Company") Held Today I.E. On Wednesday, 5Th February, 2025.

Pursuant to Regulation 30 & 33 of the Securities & Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby submit the outcome of board meeting of Shree Rama Newsprint Limited held on Wednesday 05th February, 2025.