Changes in Management

Regd. Offi./ Works — VILL. BHAINSA, 22-km. STONE, MEERUT-MAWANA ROAD, P.0. SANDHAN, MAWANA - 250401, U.P. (INDIA) Fo W Mob.: 8126131100 E-mail: accounts@sangalpapers.com, sales@sangalpapers.com Website: www.sangalpapers.com DaDQPS Lt.D CIN : L21015UP1980PLCO0S138 | [PANNO : AACCS4253) GSTIN : 9AACCS4253)275 Date: 13.08.2026 The Secretary (Listing Department), Bombay Stock Exchange Limited, P. J. Towers, Dalal Street, Fort, Mumbai - 400 001 BSE Scrip Code: 516096 BSE Scrip ID: SANPA Dear Sir/Madam, Subject: Outcome of the Board Meeting held on 13.08.2026, in terms of Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ‘We hereby inform you that the Board of Directors of Sangal Papers Limited (“the Company™) at its meeting held today, Thursday, 13th Day of August, 2026, has inter-alia, considered and approved the following business items: 1. Financial Results: The Unaudited Financial Results for the quarter ended on June 30, 2026. The results along with the Limited Review Report of the Statutory Auditors are enclosed herewith. Re-appointment of Director: Recommendation to the members to re-appoint Mr. Tanmay Sangal (DIN: 01297057), who retires by rotation and, being eligible, offers himself for re-appointment at the ensuing Annual General Meeting (AGM). Re-appointment of Director: Recommendation to the members to re-appoint Mr. Vinayak Sangal (DIN: 06833351), who retires by rotation and, being eligible, offers himself for re-appointment at the ensuing AGM. Salary Revision (Managing Director): Revision in salary of Mr. Himanshu Sangal, Managing Director (DIN: 00091324), from 7,00,000 per month to ¥10,00,000 per month with effect from September 1, 2026, which is within the overall limit of ¥14,00,000 per month previously approved by the shareholders via special resolution. All other terms of appointment remain unchanged. Salary Revision (Whole Time Director): Revision in salary of Mr. Amit Sangal, Whole Time Director (DIN: 00091486), from ¥7,00,000 per month to ¥10,00,000 per month with effect from September 1, 2026, which is within the overall limit of ¥14,00,000 per month previously approved by the shareholders via special resolution. All other terms of appointment remain unchanged. Salary Revision (President Marketing): Revision in salary of Mr. Tanmay Sangal (DIN: 01297057) as President Marketing from %3,50,000 per month to ¥4,00,000 per month with effect from September 1, 2026, which is within the overall limit of 5,00,000 per month previously approved by the shareholders via special resolution. All other terms of appointment remain unchanged. Salary Revision (President Operations): Revision in salary of Mr. Vinayak Sangal (DIN: 06833351) as President Operations from %3,50,000 per month to ¥4,00,000 per month with effect from September 1, 2026, which is within the overall limit of 5,00,000 per month previously approved by the shareholders via special resolution. All other terms of appointment remain unchanged. Approval of Notice and Directors' Report: Considered and approved the draft Notice of the 46th Annual General Meeting (AGM) and the Directors' Report along with its annexures for the financial year ended March 31, 2026 AGM Schedule: The convening of the Forty-Sixth (46th) Annual General Meeting (“AGM”) of the Company on Wednesday, September 23, 2026, at 01:30 PM IST through Video Conferencing (VC) / Other Audio-Visual Means (OAVM), and approval of the draft Notice of AGM and Directors' Report for the financial year ended March 31, 2026. 10. E-voting & Cut-off Date: In terms of Section 108 oft he Companies Act, 2013, and Regulation 44 oft he SEBI (LODR) Regulations, 2015, the Company will provide remote e-voting and e-voting facilities at the AGM to its members. The Board has fixed Wednesday, September 16, 2026, as the "Cut-off Date" to determine the eligibility of shareholders (holding shares in physical or dematerialized form) to cast their votes. 11. Cost Auditor Appointment: Appointment of Mr. Surendra Rai Kapur, Proprietor of CMA S.R. Kapur, as the Cost Auditor of the Company for the Financial Year 2026-2027. 12. Internal Auditor Appointment: Appointment of Sh. Anurag Chauhan as the Internal Auditor of the Company for the Financial Year 2026-2027. 13. Scrutinizer Appointment: Appointment of Sh. Dinesh Kumar Gupta, Proprietor of M/s D.K. Gupta & Co., Company Secretaries, as the Scrutinizer to conduct and oversee the remote e-voting process and e- voting during the 46th AGM. The meeting commenced at 12:00 PM and concluded at 01:00 PM. The details of the notice oft he 46th AGM will be available on the Company’s website (www.sangalpapers.com) and on the BSE website (www.bseindia.com). Kindly take the above on your records. Thanking you, Yours faithfully, For Sangal Papers Limited Digitally signed by Anant Vats Ana nt Vats Date: 2026.08.13 13:03:00 +05'30' Anant Vats Company Secretary cum Compliance Officer FCS-5575 Place: Mawana Regd. Offi/ Works VILL. BHAINSA, 22-km. STONE, MEERUT-MAWANA ROAD, P.O. SANDHAN, MAWANA - 250401, U.P. (INDIA) Mob.: 8126131100 E-mail: accounts@sangalpapers.com, sales@sangalpapers.com papPars o Website: www.sar alpapers.co CIN: L21015UP1980PLC00S138 PAN NO : AACCS4253] GSTIN : 9AACCSA253)225 (Rs. in lakhs except EPS) Statement of Unaudited Results for the Quarter ended 30th June, 2026 For 3 months ended Year ended i 30.06.2026 31.03.2026 30.06.2025 | 31.03.2026 Particulars Unaudited |Refer note no. 7| _Unaudited Audited 1 [Revenue from operations 5,590.74] 3,672.44 4,756.88] 17,933.91 2 |Other Income 24.16 22.87 15.33 84.99 3 |Total Income (1+2) 5,614.90) 3,695.31 4,772.21] 18,018.90) 4 |Expenses (a) |cost of materials consumed 4,772.77 2,969.21 414271 15562.20 (b) [Purchases of stock-in-trade - - - 2.41 (c) [Changes in inventories of finished goods, work-in-apndr sotogck-rine-tsrasde (121.22) 80.46 (7.64) 7017 (d) [Employee benefits expense 216.73 196.36 208.16 826.61 (e) [Finance Costs 59.95 53.72 56.16 219.36 (f)_|Depreciation and amortisation expense 59.08 54.57 48.05 200.87 (g)_|Other expenses 256.31 208.42 215.85 806.06 Total Expenses 5,243.62| 3,562.74 4,663.29) 17,687.68| 5 |Profit/ (Loss) before exceptional items and tax (3-4) 371.28 132.57 108.92 331.22 6 |Exceptional items - - - - 7__|Profit before tax (5+6) 371.28 132.57 108.92 331.22 8 |Taxexpenses - 1) Current tax 61.98 2338 18.20 56.55 2) MAT credit entitlement 18.63 (42.58) 10.52 (36.58) 3) Deferred tax 22.66 60.13 (0.17) 74.51 9 [Profit/(Loss) for the period from continuing operatio(n7-s8) 268.01 91.64 80.37 236.74 Profit/(Loss) from discontinuing 10 |operations - - - - Tax expenses of discontinuing operations 1 - - - - 12 [Profit/(Loss) from discontinuing operations (after tax) (10-11) - - - - 13 [Profofr ithte Period 268.01 91.64 80.37 236.74 14_|Other Comprehensive Income (OCI) (16.23) 6.48 (0.59) 2.98 15 [Income tax effect on (OCI) 4.22 (1.68) 0.15 (0.77) 16 |Total CompreIhnceomne (s13i+14v+1e5) 256.00 96.44 79.93 238.95 Paid up equity share capital of Rs. 10/ 17 |each. 130.73 130.73 130.73 130.73 18 |Earning per equity share: (1) Basic 20.50 7.01 6.15 18.11 (2) Diluted 20.50 7.0 6.15 18.11 Notes: RDipperstee EEEEs w—— 1. The Above Financial Statements for the Quarter ended 30th June, 2026 have been reviewed by the Audit committee and therafter approved by the Board of Directors of the company in the Meeting on 13/08/2026, Further, the statutory auditors have submitted limited review report in accordance with Regulation 33 of the SEBI (Listing Obligations and Disclosure Requriements) Regulations 2015. 2. The statement has been prepared in accordance with the Companies (Indian Accounting Standard) Rules, 2015 prescribed under section 133 of the Companies Act, 2013 3.0n 21 November, 2025, the Govemment of India notified the four labour codes consolidating 29 existing labour laws. The Ministry of Labour & Employment published draft rules and FAQs to enable assessment of the financial impact due to chang [Showing first 8,000 characters — download PDF for full document]