Intimation of Appointment of Company Secretary and Compliance Officer of the Company.

Date: 18.08.2026 The Listing Compliance Department BSE Limited Phiroze Jeejeebhoy Towers Dalal Street, Mumbai – 400001 BSE Scrip Code: 531813 and Scrip ID: GANGAPA Sub: Intimation of Appointment of Company Secretary and Compliance Officer of the Company Dear Sir/Ma’am, Pursuant to Regulation 30 read with Part A of Schedule III of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“SEBI Listing Regulations”), we hereby inform that the Board of Directors of the Company in its meeting held on 18th August, 2026 has appointed CS Dinesh Chandra Pandey, a fellow member of Institute of Company Secretaries of India (ICSI) having Membership No. F3333 as Company Secretary and Compliance Officer (Key Managerial Personnel) of the Company w.e.f. 18th August, 2026. Details with respect to Change in Key Managerial Personnel (Appointment of Company Secretary and Compliance Officer) as required under Regulation 30 read with Part A of Schedule III of the SEBI Listing Regulations and SEBI SEBI/HO/CFD/PoD2/CIR/P/0155 dated 11th November 2024, as amended is provided in Annexure I to this letter. This is for your information and records. Thanking You, Yours faithfully, For Ganga Papers India Limited Mr. Amit Chaudhary Chief Financial Officer GANGA PAPERS INDIA LTD. CIN: L21012MH1985PTC035575 Registered Address: 241, Village Bebedohal, Tal. Maval, Pune, Maharashtra, India, 410506 Mob.: +91 6386208117, +91 9156216063 Email Id: info@gangapapers.com website: www.gangapapers.com ANNEXURE I Details with respect to Change in Key Managerial Personnel (Appointment of Company Secretary and Compliance Officer) under Regulation 30 read with Part A of Schedule III of the Listing Regulations and SEBI Circular No. SEBI/HO/CFD/PoD2/CIR/P/0155 dated 11th November2024: SR. NO. PARTICULARS DESCRIPTION Appointment of CS Dinesh Chandra Pandey as Reason for Change viz. Company Secretary and Compliance Officer (Key 1. appointment, resignation, removal, Managerial Personnel) of the Company due to the death or otherwise; resignation of the previous Company Secretary and Compliance Officer of the Company. 2. Date of Appointment 18th August, 2026 CS Dinesh Chandra Pandey is an experienced Company Secretary and Chartered Accountant with extensive expertise in Accounts, Finance, Taxation, Legal and Secretarial functions. He has significant experience in corporate finance, banking and financial institution relations, IPO and loan Brief Profile documentation, statutory audits, corporate restructuring, and conduct of Board, Committee and Shareholders’ meetings. He has also handled financial operations, costing, procurement, inventory management and legal compliance. He holds professional qualifications as a Company Secretary and Chartered Accountant, along with a Master’s degree in Commerce. Disclosure of relationships 4. between directors (in case of Not Applicable appointment of director) GANGA PAPERS INDIA LTD. CIN: L21012MH1985PTC035575 Registered Address: 241, Village Bebedohal, Tal. Maval, Pune, Maharashtra, India, 410506 Mob.: +91 6386208117, +91 9156216063 Email Id: info@gangapapers.com website: www.gangapapers.com