Resignation

IK PAPER LTD. Nehru House, 4 Bahadur Shah Zafar Marg, New Oelhi- l 10002 CI JKP/SH/2026 27th JulY 2026 Department of Corporate Services/Listing National Stock Exchange of lndia Ltd. BSE Limited "Exchange Plaza" Bandra- Kurla Complex, Phiroze Jeejeebhoy Towers, 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 Oblioati ns and Disclosure Reouirements) Requlations 201 5 {"Listino Reoulations"} Pursuant to the above Regulation, we inform you that ShriAnoop Seth, lndependent Director of the Company, has tendered his resignation as the lndependent Director of the Company, with effect from close of business hours on 27th July 2026, due to personal reasons. Consequently, he shall also cease to be a Chairman of the Audit Committee and Member of Stakeholders Relationship Committee of the Company. The Board of Directors of the Company place on record its appreciation for the valuable contribution provided by Shri Anoop Seth during his association with the Company as an lndependent Director. The requisite disclosure as required under Regulation 30 and Part A of Schedule lll of the Listing Regulations, read with SEBI updated Master Circular Hol49l14l14(7)2025CFD- POD2lll3762l2026 dated January 30,2026 is enclosed herewith as Annexure l" Submitted for your kind information and necessary records. Thanking You. Yours faithfully, For JK Paper Limited (A.S.Mehta) President & Director Encl.: a/a Admn. Oftce : Ph.: 9l- I l-6500I I 32, 5600 I I 12, 233 I I I l2-5, Fax: 9l - l l-23712680, Website: www ikPaPer'com Rr8d. Oflice : PO. Central Pulp Mills, Fort Songadh' Dis!. TaPi (Gui.)-39'{660 Ph:91-2624-220118, E-mail: cPm@cPmik.lkmailcom CIN L2l0loc.ll960PLC0l8099 JK PAPER LTD. Annexure-l Disclosure under Regulation 30 and Schedule ll! of the Listing Regulations read with SEBI Master Circular HOI49[14|14(712025-CFD-POD2/11376212026 dated 30th January 2026: S. No Details Particulars 1 Reason for change viz. appe+ntment Resignation of Shri Anoop Seth re-appein+me*, resignation, r€mev+ (DlN:00239653), lndependent Director of the aea+n-er-e*enr+se; Company with effect from close of business hours of 27th July 2026. 2 Date of Close of business hours oI27th July 2026 cessation (as applicable) &{ermaf 3. Brief profile (in case of appointment) NotApplicable 4. Disclosure of relationships between NotApplicable directors (in case of appointment of Director) Additiona! information in case of resignation of an lndependent Director 5. Letter resignation along with Enclosed as Annexure A detailed reasons for resignation 6 Name of the listed entities in which the Directorships in Listed Companies: NIL resigning director holds directorships, indicating the category of directorship Committee Membership: NIL and membership of board committees, if any 7 The independent director shall, along ShriAnoop Seth, has confirmed that there are with the detailed reasons, also provide no material reasons for his resignation other a confirmation that there is no other than those mentioned in his resignation letter. material reasons other than those provjded. rt@# Annexure-A 27h July 2026 The Board of Directors, JK Paper Limited Nehru House, 4 Bahadur Shah Zafar Marg, New Delhi-110002 Dear Madam / Sirs, Sub.: Resignation as an lndependent Director of the Company I am writing to inform you that due to personal reasons, I hereby tender my resignation from the position of lndependent Director of the Company with efiect from close of business hours of today i.e. 27th July 2026. Consequently, I will also step down as the Chairman of Audit Committee and Member of Stakeholders Relationship Committee. I hereby confirm that there are no other material reasons for my resignation other than as mentioned above. I take this opportunity to thank the Board members for the support extended to me during my tenure as an lndependent Director of the Company. I wish the Company continued growth, prosperity, and success in all its future endeavours. lndependent Director DIN:00239653