JK Paper Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 02/11/2026 ,inter alia, to consider and approve Unaudited Financial Results of the Company for the quarter and half year ended 30th September 2026.

JKP/SH/2026 October 23, 2026 Electronic Filing Department of Corporate Services/Listing National Stock Exchange of India Ltd. BSE Limited “Exchange Plaza” Bandra- Kurla Phiroze Jeejeebhoy Towers Complex Bandra (E) Dalal Street, Fort Mumbai – 400 051 Mumbai – 400 001 Symbol: JKPAPER Scrip Code No. 532162 Series: EQ Dear Sir/Madam, Re: Board Meeting to be held on November 02, 2026 In compliance of Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that a meeting of the Board of Directors of the Company will be held on Monday, November 02, 2026, inter-alia, to consider and approve Unaudited Financial Results (Standalone and Consolidated) of the Company for the quarter and half year ended September 30, 2026. Please be also advised that in accordance with Code of Conduct to Regulate, Monitor and Report Trading by Designated Persons of the Company pursuant to SEBI (Prohibition of Insider Trading) Regulations 2015, the Trading Window of the Company is already closed from October 01, 2026 and shall reopen on November 05, 2026. Submitted for your kind information and necessary records. Thanking You. Yours faithfully, For JK Paper Limited (Arvind Kumar) Company Secretary & Compliance Officer M. No. A14874