Intimation of sad demise of Mr. Ishwar Chand Agarwal (DIN: 00011152) Chairman and Non-Executive Director of the Company

November 04, 2026 BSE Limited National Stock Exchange of India Ltd. (Corporate Relationship Department), (Listing & Corporate Communications), 1st Floor, P.J. Towers, Exchange Plaza, Plot no. C/1, G Block, Dalal Street, Fort, Bandra‐Kurla Complex, Bandra (E), Mumbai – 400001 Mumbai ‐ 400 051 E‐mail: corp.compliance@bseindia.com E‐mail: cc_nse@nse.co.in Scrip Code : 538961 Symbol : GENUSPAPER Dear Sir(s), Sub: Disclosure under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“SEBI Listing Regulations”), we regret to inform you of the sad demise of Mr. Ishwar Chand Agarwal (DIN: 00011152) Chairman and Non‐Executive Director of the Company on today, November 04, 2026. His sudden and unexpected passing away will be an irreparable loss to the Company and all the Directors and Employees of the Company convey deep sympathy, sorrow and condolences to his family. The relevant details pursuant to Regulation 30 of the SEBI Listing Regulations read with SEBI Master Circular No. HO/49/14/14(7)2025‐CFD‐POD2/I/3762/2026 dated January 30, 2026 are enclosed herewith as Annexure‐I. We request to kindly take the same on record. Thanking You! Yours truly, For Genus Paper & Boards Limited Kunal Nayar Company Secretary Encl: A/a Annexure‐I Details pursuant to Regulation 30 of the SEBI Listing Regulations read with SEBI Master Circular No. HO/49/14/14(7)2025‐CFD‐POD2/I/3762/2026 dated January 30, 2026: S. No. Particulars Mr. Ishwar Chand Agarwal (DIN: 00011152) a). Reason for Change viz. Demise appointment, re‐appointment, resignation, removal, death or otherwise b). Date of appointment / re‐ November 04, 2026 appointment/ cessation (death) & terms of appointment /re‐ appointment c). Brief Profile (in case of Not Applicable appointment) d). Disclosure of relationship Not Applicable between directors (in case of appointment of a director)