Neeraj Paper Marketing Ltd has disclosed to BSE Limited about an Income Tax Department search operation conducted at its registered office premises. The company made this disclosure under Regulation 30 of SEBI (Listing Obligation & Disclosure Requirement) Regulations, 2015.

Search Operation Details

The Income Tax Department initiated the search operation on March 18, 2026, at the company's registered office located at 218-222, Agarwal Prestige Mall, Plot No. 2 Community Center Along Road No. 44, Pitampura, Delhi – 110034. The operation concluded on March 20, 2026 at 08:20 P.M.

Company's Response and Compliance

During the search operation, the company's office operations were temporarily halted. Neeraj Paper Marketing cooperated fully with the authorities by providing all required information and documents as requested by the Income Tax Department. The company has confirmed that no further action or orders were passed by the authorities following the completion of the search.

Regulatory Disclosure Requirements

The disclosure was made in compliance with SEBI regulations, specifically under Regulation 30 read with 19(a) of Para A of Part A of Schedule III and SEBI Circular No. SEBI/HO/CFD/PoD2/CIR/P/0155 dated November 11, 2024. Company Secretary & Compliance Officer Deepa Kumari signed the disclosure document on March 21, 2026.

Impact Assessment

According to the company's filing, there are no violations or contraventions alleged to be committed. The company has stated that as of the disclosure date, there is no impact on the financial or operational activities of the listed entity. The company has committed to provide updates on the matter as and when required.

The company has assured stakeholders that it will continue to provide timely updates on any developments related to this matter in accordance with regulatory requirements.

Neeraj Paper Marketing Ltd has informed BSE Limited about the withdrawal of resignation by its Company Secretary and Compliance Officer, Ms. Deepa Kumari. The company made this disclosure under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, on February 26, 2026.

Board Approves Reinstatement

The Board of Directors approved the reinstatement of Ms. Deepa Kumari as Company Secretary and Compliance Officer during their meeting held on February 26, 2026. The meeting commenced at 11:00 A.M. and concluded at 11:30 A.M. This decision comes after Ms. Kumari submitted her withdrawal letter dated February 25, 2026.

Key Personnel Details

Ms. Deepa Kumari will continue to hold multiple important positions within the organization. Her roles encompass both operational and regulatory compliance responsibilities, making her a crucial member of the senior management team.

Position and Responsibilities

• Company Secretary and Compliance Officer
• Key Managerial Personnel
• Senior Management Personnel

Shareholding Information

According to the company's disclosure, Ms. Deepa Kumari does not hold any equity shares in Neeraj Paper Marketing Ltd. This information was provided as part of the mandatory disclosures required under SEBI regulations for key personnel changes.

Regulatory Compliance

The company has fulfilled all disclosure requirements under Regulation 30 read with clause 7 & 7C of Para A of Part A of Schedule III of the SEBI Listing Regulations. The disclosure also complies with SEBI Master Circular No. HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 dated January 30, 2026.

The announcement was signed by Deepak Goel, Whole Time Director (DIN: 00200527), on behalf of the company. This development ensures continuity in the company's secretarial and compliance functions without any disruption to operations.