Record Date

JKP/SH/2026 6th August 2026 Electronic Filing Department of Corporate Services/Listing National Stock Exchange of India 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: 532162 Series : EQ Dear Sir/Madam, Re: lntimation of Book Closure pursuant to Regulation 42 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 We hereby inform you that the 65th Annual General Meeting (AGM) of the Company will be held on Wednesday, 2nd September 2026. Accordingly, pursuant to Regulation 42 of SEBI (Listing Obligations and Disclosure Requirements), 2015, the Register of Members and Share Transfer Books of the Company will remain closed from Thursday, 20th August 2026 to Wednesday, 2nd September 2026 (both days inclusive), as per following details: Symbol/ Type of Book Closure Record Purpose Security Security Both days inclusive date Code From To BSE: Equity 20th August 2nd September Please The Book Closure is for the 532162 Shares of 2026 2026 see purposes of AGM and payment NSE: Rs.10/- (Thursday) (Wednesday) footnote of Dividend for the financial JKPAPER each year ended 31st March 2026 at the rate of Rs. 4/- (40%) per Equity Share of Rs.10/- each as recommended by the Board of Directors, if declared at the AGM of the Company to be held on 2nd September 2026. Note: The Dividend as stated above will be paid immediately after AGM but not later than four weeks from the date of the AGM, to the Members whose names are borne on the Company’s Register of Members on 19th August 2026 or to their mandatees. In respect of shares held in dematerialised form, the dividend will be paid on the basis of details of beneficial ownership to be received from the Depositories for this purpose. Submitted for your kind reference and records. Thanking you Yours faithfully, For JK Paper Limited (A.S. Mehta) President & Director CC: National Securities Depository Ltd. (E-mail: manish.sharma@nsdl.com) Central Depository Services (lndia) Ltd. (E-mail: Greenlnitiative@cdslindia.com) MCS Share Transfer Agent Ltd, (E-mail: admin@mcsregistrars.com)