JK Paper Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/07/2026 ,inter alia, to consider and approve Unaudited Financial Results (Standalone ....

JKP/SH/2026 21st July 2026 Electronic Filing Department of Corporate Services/Listing National Stock Exchange of India 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 No. 532162 Series: EQ Dear Sir/Madam, Re: Board Meeting to be held on 27th July 2026 In compliance of Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we intimate you that a meeting of the Board of Directors of the Company will be held on Monday, 27th July 2026, inter-alia, to consider and approve Unaudited Financial Results (Standalone and Consolidated) of the Company for the quarter ended 30th June 2026. Please be also advised that in accordance with Code of Conduct to Regulate, Monitor and Report Trading by Designated Persons of the Company pursuant to SEBI (Prohibition of Insider Trading) Regulations 2015, the Trading Window of the Company is already closed from 1st July 2026 and shall reopen on 30th July 2026. Submitted for your kind information and necessary records. Thanking You. Yours faithfully, For JK Paper Limited (A. S. Mehta) President & Director