Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, Nikita Papers Limited has informed about the Proceedings of AGM, Outcome of AGM, Scrutinizer Report and Declaration of Voting Results.

Pursuant to Regulation 44 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, Nikita Papers Limited has informed about the Voting Results.

Nikita Papers Limited has submitted the speech delivered by Mr. Ashok Kumar Bansal, Managing Director of the Company, at the 36th AGM of the Company held today.

Nikita Papers Limited has informed about the Appointment (Regularization) of Mr. Shitij Sharma (DIN: 09718632) as Non - Executive Independent Director of the Company, for a first term of 5 (five) consecutive years commencing from June 23, 2025 till June 22, 2030

Nikita Papers Limited has informed the Exchange regarding the Amendment to AOA/MOA of the company.

Nikita Papers Limited has informed about the Shareholders Approval with respect to the Change in the name of the Company from Nikita Papers Limited to Nikita Greentech Recycling Limited and the consequent amendments to the Name Clause of Memorandum of Association and Articles of Association of the Company.