Intimation of Resignation of Company Secretary & Compliance Officer of the Company

Date: 01.09.2026 The Listing Compliance Department BSE Limited, Phiroze Jeejeebhoy Towers, Dalal Street, Mumbai- 400001, India BSE Scrip Code: 531813 and Scrip ID: GANGAPA Sub: Intimation of resignation of Company Secretary and Compliance Officer of the Company under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 Dear Sir/Madam, In compliance with Regulation 30 read with Para A of Part A of Schedule III of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended from time to time, we wish to inform you that CS Dinesh Chandra Pandey has tendered his resignation vide resignation letter dated August 31, 2026, as Company Secretary and Compliance Officer (Key Managerial Personnel) of Ganga Papers India Limited with effect from the close of working hours on August 31, 2026, due to pursue career opportunities outside the Company. The required details pursuant to the SEBI Listing Regulations are enclosed herewith as “Annexure A”. Request you to kindly take note of the above information on record. Thanking you. Yours Faithfully, For Ganga Papers India Limited Amit Chaudhary (Chief Financial Officer) Encl: As above GANGA PAPERS INDIA LTD. CIN: L21012MH1985PTC035575 Registered Address: 241, Village Bebedohal, Tal. Maval, Pune, Maharashtra, India, 410506 Mob.: +91 6386208117, +91 9156216063 Email Id: info@gangapapers.com website: www.gangapapers.com Annexure-A Disclosure required under SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with SEBI Circular No. HO/49/14/14(7)2025-CFD- POD2/I/3762/2026 dated January 30, 2026: - SR. NO. PARTICULARS DESCRIPTION 1. Reason for Change viz. Resignation of CS Dinesh Chandra Pandey dated August 31, appointment, resignation, 2026 as Company Secretary and Compliance Officer (Key removal, death or Managerial Personnel) of the Company to pursue career otherwise; opportunities outside the Company. 2. Date of He will be relieved from the services of the Company with appointment/cessation effect from close of business hours on August 31, 2026. (as applicable) & term of appointment; 3. Brief Profile (in case of Not Applicable appointment) 4. Disclosure of relationships Not Applicable between directors (in case of appointment of director) Further, resignation letter received from CS Dinesh Chandra Pandey is also enclosed herewith. GANGA PAPERS INDIA LTD. CIN: L21012MH1985PTC035575 Registered Address: 241, Village Bebedohal, Tal. Maval, Pune, Maharashtra, India, 410506 Mob.: +91 6386208117, +91 9156216063 Email Id: info@gangapapers.com website: www.gangapapers.com Date: August 31, 2026 The Board of Directors Ganga Papers India Limited, 241, Village Bebedohal, Tal. Maval, Pune, Maharashtra, India, 410506 S ou fb j the ec t: C oRe ms pi ag nn ya tion from the position of Company Secretary & Compliance Officer Dear Sir/Madam, dmI uat rna iak nge ge mmth e yi n s tt e,o n p up a ro n er d at su a n l Cli ot s my t pat ako e n h ye ox l Sp d er e ce r rs s es t afm o rr yy &t hs e Ci onc s me u pr p le p i o ag r nr t ca et a i Ont fdu fd ie c c eo rt oo p o e ft r h tae ht e i B Coo n o a mr e pxd at neo ynf .d eDi dr e tc ot o mrs e, aCI u' o tr m he p oq rlu iie tas it n e sct .eh e — OB fo fia cr ed r o af n D di r ae rct ro ar ns g et o tr oe l si ue bve m im te tf hr eo m n et ch ee s d su at ri ye s f oof r mC so m wp ia thn y t S he ec r ce ot na cr ey r a nn edd Thanking you. Yours sjncerely, cs D@handra Pandey (Company Secretary & Compliance Officer) Membership No.: F3333