Neeraj Paper Marketing Ltd has announced changes in its promoter group composition following the transmission of equity shares from a deceased promoter group member. The company disclosed this development under Regulation 30 and 31A of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Official Disclosure Details

The company received intimation from Mr. Shivam Goel on 03rd April 2026 regarding the transmission of equity shares. The transmission involves shares previously held by Late Mr. Pankaj Goel, who was a member of the promoter group. The formal disclosure was communicated to BSE Limited through an official letter signed by Deepa Kumari, Company Secretary & Compliance Officer.

Regulatory Compliance Framework

The transmission was disclosed pursuant to SEBI (Substantial Acquisition of Shares and Takeovers) Regulations, 2011. The company emphasized that this transmission occurred following the demise of Late Mr. Pankaj Goel, with Mr. Shivam Goel being the legal heir. Under the regulatory framework, such transmissions by inheritance are governed by specific provisions.

Promoter Group Status Change

Under Regulation 31A(6), Mr. Shivam Goel has automatically become a member of the promoter group of the company following the share transmission. This regulatory provision ensures continuity of promoter group status when shares are transmitted through inheritance. The company has requested BSE Limited to take this information on record and bring it to the notice of all concerned parties.

Corporate Governance Compliance

The disclosure demonstrates Neeraj Paper Marketing Ltd's adherence to corporate governance requirements. The company's registered office is located at 218-222, Agarwal Prestige Mall, Plot No. 2 Community Center, Pitampura, Delhi. The formal communication process involved proper documentation and timely disclosure to ensure transparency with stakeholders and regulatory authorities.

This development represents a routine corporate governance matter involving the succession of promoter group membership following the transmission of equity shares through inheritance, with full compliance to SEBI regulatory framework.

Neeraj Paper Marketing Ltd has announced the sale of its immovable property in Delhi for Rs. 60 lakhs, as disclosed to BSE under SEBI Regulation 30 on April 3, 2026. The transaction involves the company's office property located at 217, Agarwal Prestige Mall, Pitampura, New Delhi.

Transaction Details

The property sale agreement involves the following key parameters:

Financial Impact and Property Details

The property being sold contributed rental income to the company's revenue stream. The financial contribution details are as follows:

Regulatory Compliance

The company has clarified that this transaction does not fall under several regulatory frameworks:

• The sale does not constitute a related party transaction
• It does not attract Regulation 37A of SEBI LODR Regulations, 2015
• The property does not constitute an undertaking or substantially the whole of the undertaking under Section 180(1)(a) of the Companies Act, 2013
• The transaction is not part of any Scheme of Arrangement

Company Statement

In its disclosure to BSE, the company emphasized that the sale will not have any impact on its operations. The transaction represents a straightforward property disposal that falls within normal business activities and does not require additional regulatory approvals or shareholder consent.

The disclosure was made in accordance with SEBI Circular No. HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 dated January 30, 2026, and follows the company's earlier intimation dated February 13, 2026.