Pursuant to Regulation 30 and other applicable regulations of the Listing Regulations, we wish to inform you that the Board of Directors ('Board') of Shreenath Paper Products Limited (the 'Company'), at its meeting held today i.e., Tuesday, May 20, 2025, inter-alia, considered and approved the following matters: 1. Appointment of D Maurya & Associates, Practising Company Secretaries (CP No: 9594), as the Secretarial Auditors of the Company for the Financial Year 2024-25.