Intimation of Appointment of Company Secretary and Compliance Officer of the Company.

Date: 03.10.2026 The Listing Compliance Department BSE Limited Phiroze Jeejeebhoy Towers Dalal Street, Mumbai – 400001 BSE Scrip Code: 531813 and Scrip ID: GANGAPA Sub: Intimation of Appointment of Company Secretary and Compliance Officer of the Company Dear Sir/Ma’am, Pursuant to Regulation 30 read with Part A of Schedule III of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“SEBI Listing Regulations”), we hereby inform that the Board of Directors of the Company in its meeting held on Saturday, 03rd October, 2026 has appointed CS Yash Mishra, an associate member of Institute of Company Secretaries of India (ICSI) having Membership No. A73746 as Company Secretary and Compliance Officer (Key Managerial Personnel) of the Company w.e.f. 03rd October, 2026. Details with respect to Change in Key Managerial Personnel (Appointment of Company Secretary and Compliance Officer) as required under Regulation 30 read with Part A of Schedule III of the SEBI Listing Regulations and SEBI Circular No. HO/49/14/14(7)2025- CFD-POD2/I/3762/2026 dated 30th January 2026, is enclosed as Annexure I. This is for your information and records. Thanking You. Yours faithfully, For Ganga Papers India Limited Mr. Amit Chaudhary Chief Financial Officer Encl. As stated 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 I Details with respect to Change in Key Managerial Personnel (Appointment of Company Secretary and Compliance Officer) as required under Regulation 30 read with Part A of Schedule III of the SEBI Listing Regulations and SEBI Circular No. HO/49/14/14(7)2025- CFD-POD2/I/3762/2026 dated 30th January 2026: SR. NO. PARTICULARS DESCRIPTION Appointment of CS Yash Mishra as Company Secretary and Compliance Officer (Key Managerial Reason for Change viz. Personnel) of the Company due to the vacancy 1. appointment, resignation, arising from the resignation of the previous removal, death or otherwise; Company Secretary and Compliance Officer of the Company. 2. Date of Appointment 03rd October, 2026 CS Yash Mishra is an associate member of the Institute of Company Secretaries of India (ACS). He Brief Profile 3. is a graduate in Bachelor of Commerce from CSJM University, Kanpur and also pursuing a law degree from CSJM University, Kanpur. Disclosure of relationships 4. between directors (in case of Not Applicable appointment of director) 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