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.

Neeraj Paper Marketing Ltd. announced the outcome of its board meeting held on February 13, 2026, where directors approved several significant corporate decisions including the company's Q3FY26 unaudited financial results and the sale of immovable property generating annual rental income.

Board Meeting Decisions

The board meeting, which commenced at 2:00 PM and concluded at 3:25 PM, addressed multiple agenda items. The directors approved the unaudited financial results for the quarter ended December 31, 2025, in compliance with Regulation 33 of SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015.

Property Sale Approval and Financial Impact

The board approved the proposal for the sale of the company's immovable property situated at 217, Agarwal Prestige Mall, Plot No. 2, Community Center, along Road No. 44, Pitampura, New Delhi - 110034. The property currently generates rental income of ₹2.10 lakh per annum, contributing 0.010% of the company's total income.

Transaction Status and Compliance

The company is currently seeking prospective buyers for the property, with further disclosures to be provided upon execution of the sale agreement or sale deed. The transaction does not constitute sale of substantially the whole undertaking under Section 180(1)(a) of the Companies Act, 2013, and falls outside the Scheme of Arrangement but does not require compliance with Regulation 37A of LODR Regulations.

Leadership Changes

The board took note of the resignation of the Company Secretary and Compliance Officer, effective from the closing of working hours on February 28, 2026. This resignation represents a key change in the company's compliance and secretarial functions.

Regulatory Disclosure

The company has communicated these decisions to BSE Limited in accordance with Regulation 30 of SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015. Neeraj Paper Marketing Ltd., with its registered office at 218-222, Aggarwal Prestige Mall, Pitampura, Delhi, continues to maintain its commitment to regulatory compliance and transparent corporate governance through timely disclosure of material information to stakeholders.