Change in Director(s)_ Appointment of Shri Amit Dalal as a Non-Executive Independent Director w.e.f. 27.07.2026

IK PAPER LTD. Nehru House, 4 Bahadur Shah Zafar Mar8, New Delhi- I 10002 CR JKP/SH/2026 27b July 2026 Department of Corporate Services/Listing National Stock Exchange of lndia Ltd. BSE Limited "Exchange Plaza" Bandra- Kurla Phiroze Jee.jeebhoy 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: Disclosure under Reoulation 30 of SEBI (Listino obtioations and Disclosure Reouirements) Reoulations 201 5 ("Listino Reoulations") Pursuant to above Regulation, we are pleased to inform you that the Board of Directors of the Company at its meeting held today, i.e., on Monday, 27th July 2026, which commenced at 1:45 P.M and concluded at P.M., based on the recommendation of Nomination and Remuneration Committee of Directors of the Company, has approved appointment of Shri Amit Dalal (DlN: 00297603) as an Additional Director in the category of lndependent Director, for a term of five consecutive years w.e.1. 27th July 2026, subject to necessary approval of Shareholders of the Company. Shri Amit Dalal is not related to any Director of the Company under the Companies Act, 2013 and is not debarred or disqualified from holding the office of Director by any order of SEBI/Ministry of Corporate Affairs or any such statutory authority. Details in accordance with the Listing Regulations read with SEBI Master Circular No. HO149114I14(7)2025-CFD-POD2111376212026 dated 30th January 2026 is enclosed as Annexure l. Submitted for your kind information and necessary records. Thanking You. Yours faithfully, Foir JlKW Paper Limited (A.S.Mehta) President & Director Encl.: a/a Admn. O,ftice : Ph.:91-ll-6500ll12,6600lll2,233llll2-5'Fax:91-ll-21712680'website:wwwikPaPer'com &, Re8d. Ofiice : PO. Central PulP Mills' Forc Songadh' Disr' Tapl (Gui )-394660 Ph: 9l -2524-2201 38' E-mail: cpm@cpmik lkmail'com CIN L2lOlOGJl960PLC0l8099 JK PAPER [TD. Annexure-l Disclosure under Regulation 30 and Schedule lll of the Listing Regulations read with SEBI Master Circular HO[49[14I14(712025-CFD-POD2/11376212026 dated 30th January 2026: S. No Details Particulars Reason for change Appointment of Shri Amit Dalal (DlN: 00297603) as an Additional Director in the category of lndependent Director for a period of 5 consecutive years. 2 Date of appointment & term of Appointment for a term of 5 consecutive appointment years with effect from2Th July 2026, subject to the approval of the Shareholders of the Company. 3. Brief profile (in case of appointment) Shri Amit Dalal (DlN: 00297603), aged 63 years, is a Bachelor of Commerce from Sydenham College, Mumbai and MBA from the University of Massachusetts, USA. He currently serves as the Managing Director of Tata lnvestment Corporation Limited having been on the Board of the Company for more than 15 years. Shri Amit Dalal has around four decades of rich experience in capital markets in lndia and vast experience in financial services. He currently serves as lndependent Director of Avadh Sugar & Energy Limited. Apart from being on the Board of other companies, he is also associated with Charitable lnstitutions. He is Member of Governing Council of PRIDE lndia and Trustee of Tavescor Charitable Trust. 4. Disclosure relationships between ShriAmit Dalal is not related to any Director directors (in case of appointment of of the Company. Director)