It is to intimate you that the Extra Ordinary General Meeting of Raama Paper Mills Limited is scheduled to be held on Thursday, 16th March 2023, at 03.00 P.M. through Video Conferencing (VC) or Other Audio Visual Means (OAVM) to transact the business mentioned in the notice. It is further intimated that, pursuant to the Section 91 of Companies Act, 2013, read with Rule 10 of the Companies (Management and Administration) Rules, 2014 and other applicable provisions, if any, and in compliance with SEBI LODR Regulation, 2015 with the Stock Exchanges, that the Register of Members and Share Transfer Books of the Company will remain close from 09TH March, 2023 to 16th March, 2023 (both days inclusive) for the purpose of Extra Ordinary General Meeting of the Company scheduled on 16th March, 2023 at 03.00 PM.