Resignation

IK PAPER LTD. Nehru House, 4 Bahadur Shah Tafar Ylarg, New Delhi- I I 0002 JKP/SH/2026 26th June 2026 Electronic Filino Department of Corporate Services/Listing National Stock Exchange of lndia Ltd. BSE Limited "Exchange Plaza" Band ra-Kurla Complex, Phiroze Jeejeebhoy Towers, Bandra (E), Dalal Street, Fort, Mumbai- 400 051 Mumbai- 400 001 Scrip Code:532162 Symbol: JKPAPER Series : EQ Dear Sir/Madam, Re: Disclosure under Requlation 30 of SEBI (Listinq Obliqations and Disclosure Requirements) Resulations. 201 5 Pursuant to the above Regulation, we inform that the Shri Pradeep Joshi, Company Secretary and Compliance Officer of the Company, has resigned from the services of the Company to be effective from close of business hours of 26th June 2026, due to personal reasons. Copy of his resignation letter is enclosed herewith as Annex-l along with the confirmation that there is no other material reason other than that mentioned by him for his resignation. Submitted for your kind information and necessary records. Yours faithfully For JK Paper Limited (A.S.Mehta) President & Director Encl: a/a Admn. Office : Ph.: 9l-f l-33001 132, 33001 1 12,2331 1 1 t2-5, Fax:91-il -z3ltz61o,Website: www.lkpaper.com & Regd. Office PO. Central Pulp Mills, Fort Songadh, Dist. Tapi (Gui.)-394660 Ph:9I-2624-220228 I220278-80, Fax: 9I-2624-220138, E-mait: cpm@cpmlk.jkmailcom crN L2 r0 I oGJ I 960PLC0 I 8099 Annex-I Pradeep Joshi 4th Floor, House No.257, G Block, Preet Vihar, New Delhi - 110 092 June26,2026 The Board of Directors, ]K Paper Limited, New Delhi. Dear Madam / Sirs, Sub.: Resignation from the post of 'Company Secretary, Compliance Officer and Nodal Officer'. As was discussed earlier, I am writing to resign from the position of Company Secretary, Compliance Officer and Nodal Officer of JK Paper Limited due to personal reasons. I would like to thank the Board and the management for the opportunities I have had during my tenure. I hope the Company continues to be successful. I confirm there are no material reasons or disputes regarding the Company's management or operations prompting this resignation. Kindly acknowledge receipt of the letter, relieve me of my responsibilities and take the necessary steps to file the required forms with the Registrar of Companies under intimation to me. Best Regards, Pradeep Joshi FCS-4959