Kuantum Papers Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/10/2026 ,inter alia, to consider and approve Standalone Unaudited Financial Results for Quarter/Half Year ended 30th September, 2026

19.10.2026 BSE Limited N a t i o n a l S t o ck Exchange of India Limited Phiroze Jeejeebhoy Towers E x c h a n g e Plaza, Dalal Street P l o t N o . C / 1 , G Block, Mumbai 400 001 B a n d r a - K u rla Complex, Bandra (East) Scrip Code: 532937 Mumbai 400 051 Scrip ID: KUANTUM T r a d i n g Symbol: KUANTUM SUB: PRIOR INTIMATION OF MEETING OF BOARD OF DIRECTORS PURSUANT TO REGULATION 29 OF SEBI(LISTING OBLIGATIONS AND DISCLOSURE REQUIREMENTS) REGULATIONS, 2015 Dear Sir/Ma’am, Pursuant to Regulation 29 and 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform that a Meeting of the Board of Directors of the Company is scheduled to be held on Wednesday, the 28th day of October, 2026, inter-alia to consider to approve the Unaudited Financial Results of the Company for the Quarter and Half Year ended 30th September, 2026. As already intimated, pursuant to the provisions of SEBI (Prohibition of Insider Trading) Regulations, 2015 read with the Company’s Code of Conduct for Prevention of Insider Trading, the trading window for dealing in securities of the Company is already closed for all Designated Persons/immediate relatives/insiders/connected persons w.e.f. 01st October, 2026 and will remain closed till the end of 48 hours after the declaration of financial results. Kindly take the information on your records. Thanking You, Yours Faithfully For Kuantum Papers Limited Gurinder Singh Makkar Company Secretary and Compliance Officer M.No.: F5124