Star Paper Mills has informed the stock exchanges of an upcoming Board of Directors meeting scheduled for Monday, 25th May, 2026. The intimation was submitted on 18th May, 2026, in accordance with Regulation 29 of the applicable listing regulations. The meeting has been convened to consider key financial and corporate matters pertaining to the concluded fiscal year.

Board Meeting Agenda

The board meeting has been called to address the following key items:

• Approval of Audited Financial Results for the Quarter and Year ended 31st March, 2026
• Consideration of Dividend Recommendation for the financial year ended 31st March, 2026

The table below summarises the key details of the scheduled board meeting:

Regulatory Intimation

The notice was addressed to both the National Stock Exchange of India Ltd. and the Bombay Stock Exchange Ltd., fulfilling the company's disclosure obligations under applicable listing regulations. The communication was signed by Saurabh Arora, Company Secretary (Membership No. FCS9860), on behalf of Star Paper Mills. The company is headquartered in Saharanpur, Uttar Pradesh, and carries the CIN No. L21011WB1936PLC008726.

Star Paper Mills Limited has received an ex-parte assessment order from tax authorities in Uttar Pradesh, demanding additional tax payment of Rs. 115.27 lacs for the financial year 2015-16. The company disclosed this development to stock exchanges under Regulation 30 of SEBI (LODR) Regulations, 2015.

Assessment Order Details

The ex-parte assessment order was issued by the Deputy Commissioner, Sector-2, Saharanpur-UP and is dated 30/03/2026. The company received this order on 1st May, 2026. The assessment pertains to UPVAT (Uttar Pradesh Value Added Tax) for the year 2015-16.

Company's Response Strategy

Star Paper Mills has indicated that it will contest the assessment order through proper legal channels. The company plans to file a review application to re-open the case and assessment, suggesting it disputes the findings of the tax authorities. This approach indicates the company's confidence in challenging the additional tax demand.

Impact Assessment

According to the company's disclosure, the assessment order will not have any material impact on its financial position, operations, or other business activities. This statement suggests that the company either has adequate provisions for such contingencies or believes the demand will be successfully contested through the review process.

Regulatory Compliance

The disclosure was made pursuant to Regulation 30 of SEBI (LODR) Regulations, 2015, which requires listed companies to inform stock exchanges about material events and developments. The communication was sent to both the National Stock Exchange of India Limited and the Bombay Stock Exchange Limited through Company Secretary Saurabh Arora on 1st May, 2026.