Neeraj Paper Marketing Ltd has filed its mandatory annual disclosure with the Bombay Stock Exchange under SEBI regulations for the financial year 2026. The disclosure, submitted on April 6, 2026, fulfills the company's compliance requirements under Regulation 31(4) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011.

Regulatory Compliance Filing

The disclosure was submitted by Deepa Kumari, Company Secretary and Compliance Officer, on behalf of the promoter and promoter group of Neeraj Paper Marketing Limited. The filing was addressed to the Corporate Relationship Department of the Bombay Stock Exchange at Phiroze Jeejeebhoy Towers, Dalal Street, Fort, Mumbai.

Shareholding Details

According to the disclosure, the promoter and promoter group declared their shareholding position as of March 31, 2026. The key details of the shareholding are presented below:

The promoter group, represented by Deepak Goel, confirmed that no encumbrance of the shares was made, directly or indirectly, during the financial year ended March 31, 2026.

Company Information

Neeraj Paper Marketing Ltd operates with CIN L74899DL1995PLC066194 and maintains its registered office at 218-222, Aggarwal Prestige Mall, Road No. 44, Near M2K Cinema, Pitampura, Delhi-110034. The company also operates from multiple locations including:

• Mumbai Office: F-38, Nand Dham Udyog Premises Co-Op. Society Ltd. Marol Maroshi Road, Marol, Andheri (East) Mumbai -400059
• Branch Office: 4 Km, Bhopa Road, Behind Petrol Pump, Muzaffarnagar - 251002 (UP)

Regulatory Framework

The disclosure under Regulation 31(4) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 is a mandatory requirement for promoters and promoter groups. This regulation ensures transparency in shareholding patterns and helps maintain market integrity by requiring periodic disclosures of substantial shareholdings and any changes in encumbrance status.

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.