Change in Director(s)

SW: 438 11th July, 2026 The Manager, The Manager, Listing Department, Corporate Relationship Department, National Stock Exchange of India Ltd., BSE Ltd., Exchange Plaza, 5th Floor, Phiroze Jeejeebhoy Towers, Plot No. C/1, G Block, Dalal Street, Bandra Kurla Complex, Bandra (E), MUMBAI – 400 001. Mumbai – 400 051. Scrip Code:- PDMJEPAPER Scrip Code:- 539785 Dear Sir/Madam, Subject: Change in Director of the Company. With reference to our earlier communication vide letter no.: SW:204 dated 22nd May, 2026, we wish to inform you that, the Shareholders of the Company, through Postal Ballot, have approved the appointment of Mr. Anil Shankarlal Mittal (DIN: 00040337 ), as “Non-Executive Independent Director” of the Company for a term of 5 years w.e.f. 22nd May, 2026 till 21st May, 2031. Further the additional information as required under SEBI Master Circular No.: HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 dated 30th January, 2026 read with Regulation 30 - Para A of Part A of Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 as amended from time to time with respect to appointment of Mr. Anil Shankarlal Mittal, is provided in the prescribed format as per Annexure–A. Kindly take the aforesaid on your records. Thanking you, Yours Faithfully, For Pudumjee Paper Products Limited Shrihari Waychal Company Secretary & Compliance Officer ICSI Membership No.: A62562 Encl.: As Above ANNEXURE – A Name of the Director Mr. Anil Shankarlal Mittal Reason for change viz. Appointment of Mr. Anil Shankarlal Mittal (DIN: 00040337), as appointment, re-appointment, “Non-Executive Independent Director”. resignation, removal, death or otherwise. Date of appointment/ w.e.f. 22nd May, 2026 till 21st May, 2031. reappointment/ cessation (as applicable) & term of appointment/ re-appointment. Term of Appointment 5 Years Brief profile Mr. Anil S. Mittal, aged 65 years, is a B.com. graduate and has been associated with the family-owned real estate construction business, Mittal Builders, since 1981. The principal activity of the Mittal Group is the development of residential, commercial, and industrial buildings as real estate developers. He is one of the key person in the organization handling the entire aspects related with finance, construction and his output in the group has helped the company tremendously and has enriched the group, now one of the oldest developer group since last 62 years. Disclosure of Relationships None between Directors Information as required under Mr. Anil S. Mittal is not debarred from holding the office of Circular No. Director by virtue of any SEBI order or any other such authority. LIST/COMP/14/2018-19 and NSE/CML/2018/24 dated 20th June, 2018 issued by the BSE and NSE, respectively.