Pursuant to Regulation 30 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, We hereby submit notice convening 34th Annual General Meeting of Shree Rama Newsprint Limited ("Company") scheduled to be held on Thursday, 25th September, 2025 at 12.00 Noon through Video Conferencing ("VC") or Other Audio Visual Means ("OAVM").