Dear Sir, This is to inform you that the Board of Directors of the Company at its Meeting held on, Thursday May, 15th, 2025 have inter alia considered and approved; 1. Unaudited Financial Results (Standalone and Consolidated) of the Company for the Quarter ended 31st March, 2025 along with limited Review Report. The financial results along with Limited Review Reports are attached herewith as Annexure I. 2. Mr. Chetan Karbhari Dhatrak Director of the Company to Sign the Statement of Unaudited Financial Results for the Quarter Ended 31st March, 2025. 3. Appointment of Ritika Agarwal (Practicing Company Secretary) Membership No. 62717 for Secretarial Audit, Annual Secretarial Compliance Report, And Reconciliation of Share Capital Audit Report The meeting of Board of Directors of the Company commenced at 04.00 PM and concluded at 07.45 PM

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Banganga Paper Industries Ltd.

08 May 2025

78.76

-1.25%

Board Meeting

Banganga Paper Industries Ltd - 512025 - Board Meeting Intimation for Prior Intimation For Board Meeting …

BSE India

Banganga Paper Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 15/05/2025 ,inter alia, to consider and approve Pursuant to Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that the meeting of the Board of Directors of our Company is scheduled to be held on Thursday, May, 15, 2025 at the Registered Office of the Company at Sr. No. 186, Gavalwadi Road, Ashewadi, Ramshej, Nashik, Maharashtra 422003., Ashewadi, Nashik, Nashik, Maharashtra, India, 422003 at 04:00 pm to consider and approve amongst other business matters; 1. To consider and approve the unaudited (Reviewed) Financial results for the Fourth Quarter ended on 31th March, 2025 2. Appointment Of Practicing Company Secretary for Secretarial Audit, Annual Secretarial Compliance Report, And Reconciliation of Share Capital Audit Report 3. To transact other incidental and ancillary matters as may be decided by the board. Also, as intimated earlier, the Company has closed its trading window from April 01, 2025 till 48 hours after the declaration of financial results, for a class of

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