Record date for dividend eligibility for FY 2025-26 has been fixed as Thursday, 17th Sept., 2026. Further details are as per attached file.

UNAUDITED FINANCIAL RESULTS FOR THE QUARTER ENDED 30TH JUNE, 2026 APPROVED BY THE BOARD OF DIRECTORS IN ITS MEETING HELD TODAY-12TH AUG., 2026

87th AGM of the company will be held on Thursday, 24th Sept., 2026. Further details are in attached file.

Certificate under Reg. 74(5) of SEBI (DP) Regulations, 2018 for quarter ended 30th June, 2026 is attached.

Newspaper advertisement in respect of Special Window for re-lodgement of transfer requests of physical shares-JUNE''26

Closure of Trading window, please see attachment for details

Copy of newspaper advertisements informing shareholders in respect of transfer of shares to IEPF is attached.

Please find attached copy of IEPF reminder letters sent to shareholders concerned.

Annual Secretarial Compliance Report for the financial year ended 31st March, 2026 is attached.

Copy of Newspaper publications of the audited financial results for the quarter and year ended 31st March, 2026 are attached

Financial results for the quarter and year ended 31st March, 2026 as approved by the Board of Directors in its meeting held today- 25.05.2026 along with auditors'' report are attached.

Board of Directors have recommended final dividend of Rs. 2.50/- per share (25%) for FY 2025-26. Details are attached.

Star Paper Mills Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 25/05/2026 ,inter alia, to consider and approve A meeting of the Board of ....

Ex-parte assessment order passed under UPVAT for the year 2015-16. Details are as per attachment.

copy of newspaper advertisement dated 30.04.26 is attached in respect of special window for transfer of physical shares

<b>Format of the Annual Disclosure to be made by an entity identified as a Large Corporate.</b><br/><br/> <table border=''1px''> <tr> <td><b>Sr. No.</b></td> <td><b>Particulars</b></td> ....

Certificate under Reg 74(5) of SEBI (DP) Reg., 2018 for the quarter ended 31st March, 2026 is attached.

Please find attached copy of newspaper advertisement in respect of 2nd -100 days'' campaign

Closure of trading window w.e.f 1st April, 2026. Details are as per attachment.

Newspaper advertisements of financial results for Quarter & Nine months ended Dec''25

Quarterly results for Dec-2025 quarter duly approved by the Board of Directors in its meeting held on today 13.02.2026

Star Paper Mills Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/02/2026 ,inter alia, to consider and approve Board meeting will be held ....

Update on re-lodgement of transfer requests

Certificate under Reg. 74(5) of SEBI(DP) Regulations, 2018 for the quarter ended 31st Dec., 2025 is attached.

paper advertisement-special window for re-lodgement of transfer requests

Trading window for dealing in shares of the company shall remained closed from 1st Jan, 2026 till 48 hours after the declaration of results for the quarter ending 31st Dec., 2025. Details ....

Newspaper publication of Results for the quarter and half year ended 30th Sept., 2025

results for the quarter and half year ended 30th Sept., 2025 duly approved by the Board in its meeting held on 13th Nov., 2025

Results for the quarter and half year ended 30th Sept., 2025 are attached duly approved by the Board in its meeting held on 13th Nov., 2025.

Star Paper Mills Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/11/2025 ,inter alia, to consider and approve A Board meeting is scheduled ....

Details of shares transferred to IEPF in respect of which dividends remained unclaimed and unpaid for consecutive 7 years are attached.

Quarterly certificate for SEPT''25 quarter under Reg. 74(5) of SEBI (DP) Regulations, 2018 is attached.

Please find attached status of re-lodgement of transfer requests of physical shares as received from RTA of the company

Please find attached voting results and scrutinizer''s report in respect of 86th AGM resolutions which were passed with requisite majority.

Intimation of closure of trading window pursuant to SEBI (PIT) Regulations is attached

Proceedings of 86th AGM held today -25.09.2025 through VS/OAVM is attached.

Newspaper advertisements in respect of 86th AGM are attached

Please find attached a copy of 86th AGM Notice for AGM to be held on Thursday, 25th Sept., 2025 at 11.30 AM thru VC/OAVM.

Pursuant to Regulation 34 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, attached here with Annual Report for the financial year 2024-25 & Notice convening ....

copy of newspaper advertisement regarding 100 days'' campaign launched by IEPF for awareness of the shareholders to update their KYC and claim the unclaimed/unpaid past dividends.

Attached herewith a copy of newspaper advertisements in respect of results for the quarter ended 30th June''25.

The Board of Directors have appointed Secretarial Auditors for a term of 5 consecutive years from FY 2025-26 subject to approval of the Shareholders. Further details are as per attachment.

the Board of Directors approved financial results for the quarter ended 30th June, 2025 in its meeting held on today -13.08.2025.

Record date for eligibility of dividend for FY 2024-25 has been fixed for 18th Sept., 2025. Further details are as per attachment.

The Board approved results for the quarter ended 30th June, 2025 in its meeting held on today 13.08.2025.

Star Paper Mills Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/08/2025 ,inter alia, to consider and approve Board meeting will be held ....

A certificate under Reg. 74(5) of SEBI (DP) Reg., 2018 for June''25 Quarter is attached.

Intimation about closure of trading window. Details are as per attachment.

we are enclosing herewith a copy of newspaper advertisements dated 06.06.25 in respect of probable transfer of equity shares to IEPF.