We hereby submitting that the 29th Annual General Meeting of the Neeraj Paper Marketing Limited will held on Friday, 27th September 2024 at 11:30 A.M. through Video Conferencing /Other Audio Visual Means ('VC/OAVM') facility deemed to be conducted from Registered Office of Company at 218-222, Agarwal Prestige Mall, Near M2K Cinema, Pitampura, Delhi-110034.