Approval of shareholders for re-appointment of Managing director for a period of 3 years.

SKPM/SEC.DEPT/2026-27 September 30, 2026 BSE Limited Corporate Relationship Deptt. 1st Floor, New Trading Ring, Rotunda Building, P. J. Towers, Dalal Street, Fort, Mumbai-400001 Scrip Code: 500388 SUB: INTIMATION UNDER REGULATION 30 OF THE SEBI (LISTING OBLIGATIONS AND DISCLOSURE REQUIREMENTS) REGULATIONS, 2015: Dear Sir/Madam, In continuation of our earlier submission dated August 04, 2026 and August 12, 2025, Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform you that based on the recommendation of Nomination and Remuneration Committee and the Board of Directors, the Members at their 54th Annual General Meeting (AGM) held on September 29, 2026 of which voting results have been declared on September 30,2026 had approved the re-appointment of Mr. Naynesh Pasari (DIN: 00519612) as Managing Director on the Board of the Company not liable to retire by rotation, w.e.f August 10, 2026. The detailed disclosures for aforesaid point regarding re-appointment as required under Regulation 30 read with Part A of Para A of Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and SEBI/HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 dated January 30, 2026 is enclosed as Annexure I. This intimation is also available on the website of the Company at www.skpmil.com. Considering it as a material information as per the Regulation 30 of SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015, we would like to submit the same. Thanking you, Yours faithfully For Shree Krishna Paper Mills & Industries Ltd. RITIKA PRIYAM (Company Secretary& Compliance Officer) M.No. A53502 Encl: As above Annexure-I Details of Re- appointment of Mr. Naynesh Pasari as Managing Director of the Company Particulars Details Reason for change viz. Re-appointment of Mr. Naynesh Pasari appointment, reappointment, (DIN: 00519612), as Managing Director of the Company resignation, removal, death or for a period of 3 (Three) years, not liable to retire by otherwise rotation. Date of appointment / R e - a p p o i n tment for a period of 3 (Three) years, not liable re-appointment /cessation (as to retire by rotation, w.e.f August 10, 2026 till August 09, applicable) & term of 2029. appointment/ re- appointment Brief Profile Mr. Naynesh Pasari has done his MBA in the stream of finance from Walthan, USA. He has wide experience in Paper Industry. He possesses the requisite skill sets i.e. competencies and exposure in areas including business, finance, risk oversight and governance as prescribed by the Board in the context of Company’s business. He has Rich experience in the field of accounting, marketing, export import, finance and other allied areas Disclosure of relationships He is the son of Mr. Narendra Kumar Pasari, Whole Time between Directors (in case of Director of the Company. Except this, he is not related to appointment of a director) the any other Director(s)/KMP of the Company. Information as required under Mr. Naynesh Pasari is not debarred from holding the BSE circular Number office of Director by virtue of any order passed by the LIST/COM/14/2018-19 dated Securities and Exchange Board of India or any other such June 20, 2018. authority.