Appointment

IK PAPER LTD. Nehru House, 4 Bahadur Shah Zafar Marg, New Delhi- I 10002 CE JKP/SH/2026 November 02, 2026 Electronic Filinq Department of Corporate Services/Listing National Stock Exchange of lndia 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: 532162 Series : EQ Dear Sir/Madam, Re: Outcome of Board Meetino held on November02,2026 Pursuant to Regulation 30 read with Part A of Schedule lll and Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ("SEBI Listing Regulations"), we wish to inform you that the Board of Directors of the Company, at its meeting held today, i.e., Monday, November 02,2026, which commenced at 1.30 P.M. and concluded at 4:00 P.M,, inter alia, considered and approved the following: Unaudited Financial Results The Unaudited Financial Results of the Company, on a standalone and consolidated basis, for the quarter and half year ended September 30,2O26. Copies of the aforesaid Unaudited Financial Results, together with the Limited Review Reports thereon issued by Lodha & Co. LLP, Chartered Accountants, Auditors of the Company, are enclosed as Annexure.A, in compliance with Regulation 33 of the SEBI Listing Regulations. The results are also being published in newspapers in the prescribed format. (ii) Changes in Senior Management On the recommendation of the Nomination and Remuneration Committee, the inclusion of Shri Gunjan Shah, President (Paper), as part of the Senior Management of the Company, with effect from October 12,2026. His terms of employment shall be governed by the HR Policy and Rules of the Company, Further, consequent upon changes in the internal reporting structure, the following personnel shall cease to be classified as Senior Management Personnel of the Company with effect from November 02, 2026: Shri Vinay Dwivedi, Executive Vice President (Works), Unit-JKpM; Shri Raghavendra Hebbar, Vice President (Works), Unit-CPM; Shri Partha Biswas, Chief - Marketing & Sales; Shri Ashok Varma, Vice President (HR); Admn, Ofiice : Ph.r 9 I - I I -56001 I 32, 66001 I 12, 233 I I I I 2-5, Fax: 9 I - l I -2171 2680, Websire: www.ikpapercom Mr Regd. Ofiice : PO. Central Pulp l'4ills, Fon Songadh. Dist. Tapi (cui.)-394660 Ph: 9 I -2624-220 I 18, E-maili cpm@cpmik.ikmail.com CIN L2 I 0loG.J l960PLC0l 8099 JK PAPER LTD. Shri Nitin Gupta, Vice President (Procurement); and Shri Rajat Yadav, Head - Digital & lT. This change relates solely to their classification as Senior Management Personnel and does not constitute cessation of their employment with the Company. The requisite details pursuant to the SEBI Master Circular dated January 30,2026, are enclosed as Annexure-B. Thanking you. Yours faithfully, For JK Paper Limited (Arvind Kumar) Company secretary & Compliance Officer M. No A14874 Encl: a/a Annexure A IK PAPER LTD. Nehru House,4 Bahadur Shah Zafar Marg' New Delhi110002' Lsx-'t Ph : 91-11-660011 32,6600"11\2,Fax:97-77-23712680' CIN:L21010GJ1960PLC018099 oafJ al, ll UNAUDITED STANDALONE FINANCIAIARESI'JLTS , THm ENpEp 30TH SEPTEMBER.2026 FOR Rs. S'TANDALONE Three Months Pteceding Three Conesp.Three Half Yeat Ended Year Ended Ended Months Ended N{onths Ended o Particulars 30.09.2025 30.09.2026 Restated (Audited) (Unaudited) R (aE )\I E RN EU VE EF NR UO EM FROMOPERATION(NET) 1,73 17 5. .7 90 7,69 29 3. .7 39 7,66 14 7. .0 85 3,43 36 9. .8 39 3,26 34 5. .D 08. 6,6 53 3,. .7 90 (b) orHER INCOME ( ( ( ( GF a b c d: )) )) )XPE C P ( E FN rNUO IMS NcRE S P ARS CT L NE: OH AO CA YsF ES EE E EM ) C/S DA O BET SEO cE TR NFR Se E SI n FA sT IL e TOS SC r t.K t EC n. XO I wN PN ErrS NT .rU R SrbM EA nDE rD cE s or FINTsHED GooDs ,woRK'IN-PRoGREss AND srocK'IN-TRADE 8 278 M 829 0.. .O .0 7 58 8 6 0 9 13 8 3 73 9 0 5. . . .8 3 8 96 9 3 9 9 25 t 7423 55. . ..8 @ 573 65 r,8 34 1(2 5 1 5702 0 8 65t. . . . ..9 4 7 3 454 7 0 5 99) 1,8 3 1 17 9 0 41 6 6 9.O . . .7 9 37 7 7 9 3,6 8 7 37 1 9 08 7 2 2. . .7 8 339 1 6 9 ( (e0 ) D O (i)E T PP H OR E WE RC E RIA X PT FI EO I.N JN ES E A S AN : ND A WM AO TER RTISATION EXPENSE 1 73 26 0. .3 97 1 10 23 i..0 68 10 99 8. .1 34 2 23 49 4. .4 55 N 787 6.9 .63 4 40 s38 .. 65 19 OTHERS 15 TOTAL EXPENSES 25a.82 BEFORE 86.11 268.O9 193.89 PROFIT EXCEPTIONAL ITEMS TAX EXCEPTTONAL 268.09 193.89 5 PROEIT BEFORE T, TAX EXPENSE 26.12 34.41 20.@ 60.53 53.45 9A. - CURRENT TAX 5.74 4.59 10.33 - DEFERRED TAX 67.52 L97.23 743.74 NET PROFIT PERIOD INCOME ON BENEFIT 0.04 0.12 0.09 0.25 TAX ABOVE 2.70 3.98 OTHER 0.36 0.51 TAX ABOVE 202.69 139.94 229.19 TOTAL INCOME A TO 85.41 tat32 181.32 181.32 PAID.UP FACE OTHER E (AA ) R BN AI SN rG CS PER SHARE ( IN RS.IOI'SHARE) (NOTANNUALISED) 4 4. .6 65 5 6 6. .2 23 3 3.72 10.88 7.93 1 13 3. .2 29 9 DILUTED Please refer Annexure ah"{'##:H#*- Place : New Delhi (Chairnran & M'anaging Diiect\ Dated: 2ndNovember,2026 JK PAPER LTD NOTES: STANDALONE UNAUDITED FINANCIAL RESULTS FOR THE QUARTER & HALF YEAR ENDED 30th SEPTEMBER,aO- Better product mix contributed to improved performance. Pursuant to Composite Scheme of Arrangement becoming effective, the comparative financial results for the Quarter and Half Year ended 30th September 2025, have been restated. The Company has acquired remaining stake of 20%in Radheshyam Wellpack Private Limited (RWPL) during the quarter in line with the Share Purchase and Shareholders' Agreement entered. Consequent to that, RWPL has become a Wholly Owned Subsidiary Company of JK Paper Ltd. The figures for the previous periods have been rearranged, wherever necessary. The Company does not have any Exceptional ltem to report for the current quarter. The Company has only one reportable business segment namely 'Paper and Packaging Products'. Segment reporting is given in Consolidated Financial Results. 6. These Standalone Financial Results have been reviewed by the Audit Committee and approved by the Board of Directors at their respective meetings held on 2nd November,2026. Limited Review of these results has been carried out by the Auditors. JK LIMITED CASH FLOW STATEMENT FOR THE ENDED 3OTH SEPTEMBER, 2026 (Restated) A. CASH FLOW FROM OPERATING ACTIVITIES : Net Profit Before Tax 268.09 193.89 Adjustments for : Depreciation and Amortization 156.49 149.39 lncome from lnvestments (16.4s) (1 5.04) (Profit)/ Loss on Sale of Property,Plant and Equipment (Net) 0.05 (0.s1) Dividend lncome (0.1 3) (0.26) Finance Cost 75.59 106.97 lnterest lncome (1 s.4s) (1 s.33) Foreign Exchange Fluctuation t.Jo (1.53) Assets Written off 1.61 0.21 Provision for Doubtful Debts 0.16 Provision for earlier years no longer required (2.30) (40.01) Exceptional ltems Operating Profit before Working Capital Changes 464.98 377.78 Adjustments for Working Capital Changes: Trade and Other Receivables 221.32 8.71 lnventories 184.49 127.84 Trade and Other Payables (s6.51) (1 3.ee) 814.28 500.34 Taxes paid (s4.s4) (67.38) Net Cash from Operating Activities 759.34 432.96 B. CASH FLOW FROM INVESTING ACTIVITIES Purchase of Property Plant & Equipment (1 s7.3e) (27s.73) Sale of Property Plant & EquiPment 1.00 1.50 Deposit Accounts with Banks 0.36 0.21 Capilal Subsidy Received 6.20 40.06 Sale/(Purchase) of lnvestments/Loan and Advances(Net) (362.63) (179.43) lnvestment in Subsidiaries (s6.88) (4s.7s) Dividend lncome 0.13 0.26 lnterest Received 17.67 21.96 Net Cash from lnvesting Activities (551.s4) (436.e2) C. CASH FLOW FROM FINANCING ACTIVITIES : Proceeds of Long-term Borrowings 261.49 151.62 Repayment of Long-lerm Borrowings (172.s6) (1 76.04) Proceeds/(Repayment) from Short-tetm Borrowings (Net) (1 32.0s) 197.02 Payment of lease Liabilities (14.03) (1 3.84) lnterest and Financial Charges (72.8s) (61.23) Dividend (72.53) (84.6e) Net cash from Financing Activities (202.s3) 12.84 D. lncrease/(Decrease) in Cash and Cash Equivalents 5.27 8.88 E. Cash and Cash Equivalents as at the beginning of the year 44.18 1 1.35 F. Cash and Cash Equivalents as [Showing first 8,000 characters — download PDF for full document]