Intimation of Appointment of Managing Director pursuant to Regulation 30 of the SEBI (LODR) Regulation 2015

KAY POWER AND PAPER LTD. (Formerly Kay Pulp and Paper Mills Ltd.) Regd. Off ice & Work ; Gat No. 454/457, A/P. Borgaon, Tal./Dist. Satara - 415519. Mob. : 9763716651/7722034270.. E-mailil:: kpplstr@gmai il.com Website : www.kaypowerandpaper.com CIN: L21099 MH1991 PLC061709 Ref. No. KPPL/BSE/ 07/2026-27 Date: - 12/08/2026. Department of Corporate Services, BSE Limited P. J. Towers, Dalal Street, Mumbai: 400001 Sub- Intimation of Appointment of Managing Director pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure - Requirements) Regulations, 2015. Scrip Code — 530255, Scrip ID - KAYPOWR Dear Sir, Pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“Listing Regulations”), read with Schedule III to the Listing Regulations, we wish to inform you that the Board of Directors of the Company, at its meeting held on Wednesday, 12th August, 2026, has approved the appointment of Mrs. Deepa Agarwal (DIN: 00452947) as the Managing Director of the Company, with effect from 12th August, 2026, subject to the approval of the Members of the Company at the ensuing Annual General Meeting. The requisite disclosures relating to the appointment of Mrs. Deepa Agarwal, as - required under Regulation 30 of the Listing Regulations read with SEBI Circular No. - SEBI/HO/CFD/CFD-PoD-1/P/CIR/2023/123 dated 13th July, 2023, are enclosed herewith as Annexure - A. Kindly take the above information on record. Thanking you, Yours faithfully, SWAGARi MOnMITE * (Company Secretary & Compliance Officer) Admn. Office : B-54, MIDC Are a, Satara - 415 004. Ph. : (02162) 246 153 E-mail:info@kaybouvet.com Annexure-A SEBI/HO/CFD/CFD Details as required under SEBI Circular No. PoDI/P/CIR/2023/123 dated July 13, 2023 or. Particulars R emarks 1 Name Mr s. Deepa Agarwal 2 Designation M anaging Director 3 Reason for change viz A ppointment of Mrs. Deepa Agarwal as appointment Managing Director of the Company 4 Date of Appointment 12 .08.2026 5 Brief Profile Mr s. Deepa Agarwal, wife of Mr. Niraj Chandra, is B.A. (hons.) and belongs to a reputable business family. She is actively involved in the operations of Private Limited Companies and holds directorships in fifteen other companies. She holds 2286800 shares in the company 6 Disclosure of relationships Mrs. Deepa Agarwal is related to Ms. between Directors Aarushi Chandra Director of the Company being her mother, except this, no director is related to any other director on the board 7 Information as required Mr s. Deepa Agarwal is not debarred from under BSE circular no. holding the office of Director by any SEBI LIST/COMP/14/2018-19, order or any other such authority. dated June 20, 2018.