outcome of Board Meeting 1. Approved the Unaudited Financial Results (Standalone and Consolidated) for the First Quarter ended on 30th June, 2026 together with the review report by Statutory ....

Friday, 14 August, 2026 BSE Limited Corporate Relationship Department, Phiroze Jeejeebhoy Towers, Dalal Streat, Mumbai - 400001 BSE Scrip Code: 538795 Subject: Outcome of Board Meeting. Dear Sir/Madam, We wish to inform you that the Board of Director in its meeting held today i.e. 14th August, 2026, has taken the following decisions: 1. Approved the Unaudited Financial Results (Standalone and Consolidated) for the First Quarter ended on 30th June, 2026 together with the review report by Statutory Auditors. 2. On the recommendation of the Nomination and Remuneration Committee, the appointment of Ms. Nishtha Harivanshi Pamnani (DIN: 10881910), as an Additional Director designated as Independent Director of the Company w.e.f. 14th August, 2026, for a term of (5) five consecutive years commencing from 14th August, 2026 till 13th August, 2031 (both days are inclusive), subject to approval of the Members in General Meeting. Further, in terms of the Circular dated June 20, 2018 issued by BSE Limited (No. LIST/COMP/14/2018-19), we hereby inform that Ms. Nishtha Harivanshi Pamnani (DIN: 10881910) has not been debarred from holding the office of Director by virtue of any SEBI order or any other such authority The details as required under the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with SEBI Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023 and SEBI Circular No. SEBI/HO/CFD/CFD-PoD-1/P/CIR/2023/123 dated July 13, 2023 is attached below as “Annexure-A”. Further, pursuant to the information required under Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform that the Board of Directors of the Company in their meeting held today, has reconstituted all the committees of the Board of the Company with effect from August 14th, 2026 as detailed below: SHREE AJIT PULP AND PAPER LIMITED Regd. Office : Works: Survey No. 239, Near Morai Railway Crossing, Survey No. 239, Village Salvav, 106, 107, 108P & 105P, Village Salvav, Via-Vapi, Dist. Valsad, Morai , Near Morai Railway Crossing, Pin.: 396191, Gujarat, India. Via-Vapi, Pin.: 396 191, Dist. Valsad, Gujarat, India Tel.: +91 260 6635700 Email : shreeajit@shreeajit.com Facsimile : +91 260 2437090 Website : www.shreeajit.com CIN : L21010GJ1995PLC025135 Name of Committee Category Designation Name of the Committee Members Audit Committee Surekh Rameshchandra Desai Chairperson Independent Director Yogesh V. Kabaria Member Independent Director Nishtha Harivanshi Pamnani Member Independent Director Gautam D. Shah Member Chairman and Managing Director Nomination and Surekh Rameshchandra Desai Chairperson Independent Director Remuneration Yogesh V. Kabaria Member Independent Director Committee Nishtha Harivanshi Pamnani Member Independent Director Independent Directors Nishtha Harivanshi Pamnani Chairperson Independent Director Committee Surekh Rameshchandra Desai Member Independent Director Yogesh V. Kabaria Member Independent Director The meeting commenced at 04:00 P.M. and concluded at 05:00 P.M. We request you to take the above information on record. Thanking you. For Shree Ajit Pulp and Paper Limited Chinmay Mayank Methiwala Company Secretary and Compliance Officer ACS: 48146 Encl: As stated above SHREE AJIT PULP AND PAPER LIMITED Regd. Office : Works: Survey No. 239, Near Morai Railway Crossing, Survey No. 239, Village Salvav, 106, 107, 108P & 105P, Village Salvav, Via-Vapi, Dist. Valsad, Morai , Near Morai Railway Crossing, Pin.: 396191, Gujarat, India. Via-Vapi, Pin.: 396 191, Dist. Valsad, Gujarat, India Tel.: +91 260 6635700 Email : shreeajit@shreeajit.com Facsimile : +91 260 2437090 Website : www.shreeajit.com CIN : L21010GJ1995PLC025135 Annexure - A Intimation under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015: Sr. Details of Events that need to be Ms. Nishtha Harivanshi Pamnani (DIN:10881910) No. Provided a. Reason for Change viz. Appointment, Appointment Resignation, Cessation, Removal, Death or otherwise b. Date of appointment /cessation (as August 14, 2026 applicable) & term of appointment She has been appointed as an Additional Director designated as Independent Director of the Company w.e.f. August 14, 2026, for a term of (5) five years subject to approval of the Members in General Meeting c. Brief Profile (in case of appointment) Nishtha Harivanshi Pamnani, aged 33 years, is a qualified Company Secretary and having 8+ years of extensive experience in Corporate Governance, Legal Compliance, Securities Laws and Regulatory Frameworks. She has served as Company Secretary and Compliance officer in both listed and private companies across diverse sectors including textiles, construction and aquaculture. d. Disclosure of relationships between She is not related to any Directors of the Company. directors (in case of appointment of a director) SHREE AJIT PULP AND PAPER LIMITED Regd. Office : Works: Survey No. 239, Near Morai Railway Crossing, Survey No. 239, Village Salvav, 106, 107, 108P & 105P, Village Salvav, Via-Vapi, Dist. Valsad, Morai , Near Morai Railway Crossing, Pin.: 396191, Gujarat, India. Via-Vapi, Pin.: 396 191, Dist. Valsad, Gujarat, India Tel.: +91 260 6635700 Email : shreeajit@shreeajit.com Facsimile : +91 260 2437090 Website : www.shreeajit.com CIN : L21010GJ1995PLC025135