We hereby bring to your kind attention that, shareholders at 62nd AGM, approved re-appointment of Mr. Saurabh Bangur as Managing Director of the Company for a period of 5 years w.e.f. Ocotober ....

August 12, 2026 BSE Limited National Stock Exchange of India Ltd. 14th Floor, P.J. Towers, “Exchange Plaza", Dalal Street, Bandra-Kurla Complex, Mumbai - 400 001 Bandra (E), Mumbai - 400 051 (BSE Scrip Code No.502330) (Symbol-ANDHRAPAP; Series-EQ) Dear Sir / Madam, Sub: Re-appointment of Mr. Saurabh Bangur as a Managing Director Ref: Intimation under regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 Pursuant to Regulation 30 read with Schedule III and other applicable provisions of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that the shareholders of the Company, at their 62nd Annual General Meeting held on August 11, 2026, approved the Special Resolution for the re-appointment of Mr. Saurabh Bangur (DIN: 00236894) as the Managing Director of the Company for a period of five years with effect from October 1, 2026. Further, in compliance with the Circular No. LIST/COMP/14/2018-19 issued by BSE Limited, we wish to confirm that Shri Saurabh Bangur have not been debarred from holding the office of Director by virtue of any SEBI order or any other authority. Necessary details as required under Regulation 30 of the SEBI (Listing Obligation and Disclosure Requirement) Regulation, 2015 read along with SEBI circular No. HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 dated January 30, 2026 as Annexure A. We would request you to kindly take the above information/ documents on record. Thanking you, Yours faithfully, For ANDHRA PAPER LIMITED Bijay Kumar Sanku Company Secretary End: As above ANDHRA PAPER LIMITED (Corporate Identity Number: L21010AP1964PLC001008) Regd. Office: Rajamahendravaram – 533 105, East Godavari District, India. Tel: +91-883-2471831 Corp. Office: 31, Chowringhee Road, Park Street, Kolkata – 700 016, India. Tel: +91-33-71500500 Website: www.andhrapaper.com; Email: info@andhrapaper.com An ISO 9001:2015, ISO 14001:2015, ISO 45001:2018 Certified Company Annexure – A The details as required under Regulation 30 of SEBI (LODR) Regulations read with SEBI circular No. HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 dated January 30, 2026. Re-Appointment of Mr. Saurabh Bangur (DIN: 00236894) as a Managing Director S. No Particulars Details 1 Reason for change viz. The current term of Mr. Saurabh Bangur will Appointment, re-appointment, expire on September 30, 2026. The members of resignation, removal, death or the Company, at their 62nd Annual General otherwise. Meeting held on August 11, 2026, considered and approved the re-appointment of Shri Saurabh Bangur as the Managing Director of the Company for a further period of five years with effect from October 1, 2026. 2 Date of Appointment / Effective from 01.10.2026 for a period of 05 years. re-appointment / cessation (as applicable) / term of re- appointment 3 Brief profile (in case of Mr. Saurabh Bangur, a Commerce graduate, appointment) possesses diverse experience across operations, marketing, finance, human resources, sustainability, stakeholder engagement, change management, and turnaround strategy. He is a dynamic and result-oriented leader who has steered the Company through a phase of significant operational and cultural transformation since his elevation as Managing Director. His tenure has been marked by a strong focus on strategic growth, operational excellence, and long-term value creation. He has played an instrumental role in advancing the Company’s modernization agenda through Board-approved capital expenditure initiatives and is currently spearheading the Tissue Machine Project, a flagship initiative aimed at diversifying the ANDHRA PAPER LIMITED (Corporate Identity Number: L21010AP1964PLC001008) Regd. Office: Rajamahendravaram – 533 105, East Godavari District, India. Tel: +91-883-2471831 Corp. Office: 31, Chowringhee Road, Park Street, Kolkata – 700 016, India. Tel: +91-33-71500500 Website: www.andhrapaper.com; Email: info@andhrapaper.com An ISO 9001:2015, ISO 14001:2015, ISO 45001:2018 Certified Company Company’s product portfolio and strengthening its competitive market positioning. Under his leadership, the Company has successfully transitioned toward a high-performance work culture driven by accountability, merit-based incentives, and employee ownership, resulting in enhanced operational discipline and stronger organizational alignment. He continues to maintain a hands-on approach toward corporate governance and operational management, with particular emphasis on profitability and timely resolution of operational and strategic challenges. Further, his pragmatic and people-centric management style has contributed significantly to maintaining industrial harmony and fostering constructive relationships with employees, business partners, and other stakeholders. 4 Disclosure of relationships between Mr. Saurabh Bangur is related to Mr. Shree directors (in case of appointment of Kumar Bangur (Father) and Mr. Virendraa Director) Bangur (Brother) and is unrelated to other Directors. For ANDHRA PAPER LIMITED BIJAY KUMAR SANKU COMPANY SECRETARY ANDHRA PAPER LIMITED (Corporate Identity Number: L21010AP1964PLC001008) Regd. Office: Rajamahendravaram – 533 105, East Godavari District, India. Tel: +91-883-2471831 Corp. Office: 31, Chowringhee Road, Park Street, Kolkata – 700 016, India. Tel: +91-33-71500500 Website: www.andhrapaper.com; Email: info@andhrapaper.com An ISO 9001:2015, ISO 14001:2015, ISO 45001:2018 Certified Company