as per attached

Tuesday, August 25, 2026 BSE Limited Corporate Relationship Department, Phiroze Jeejeebhoy Towers, Dalal Streat, Mumbai - 400001 BSE Scrip Code: 538795 Sub.: Intimation under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 – Change in Directorship Dear Sir/ Ma'am, Pursuant to Regulation 30 read with Para A, Part A of Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform you that Ms. Reema Kalani (DIN: 07874899), has tendered her resignation vide letter dated 24th August, 2026 as an Independent director of the Company, with effect from close of business hours on 24th August, 2026, citing pre - occupation and other personal commitments. The letter of resignation received from Ms. Reema Kalani (DIN: 07874899) is enclosed herewith. The details as required under the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with SEBI Circular No SEBI/HO/CFD/PoD2/CIR/P/0155 dated November 11, 2024 is enclosed as Annexure-A. Accordingly, pursuant to Section 149(4) of Companies Act, 2013 and other applicable provisions (including any modification or re-enactment thereof), every listed public company shall have at least one-third of the total number of Directors as Independent Directors. The Company shall continue to comply with the aforesaid requirement even after the said change in directorship. We request you to kindly take the same on record. Thanking you, Yours sincerely, For Shree Ajit Pulp and Paper Limited Chinmay Mayank Methiwala Company Secretary and Compliance Officer ACS: 48146 Encl: as 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 read with SEBI Circular no. SEBI/HO/CFD/PoD2/CIR/P/0155 dated November 11, 2024 : Sr. Details of Events that need to be Information of such event(s) No. Provided a. Name Mrs. Reema Kalani (DIN:07874899) b. Reason for Change viz. Appointment, Resignation due to personal reasons and pre-occupation Resignation, Cessation, Removal, Death or and there is no other material reason for resignation otherwise other than those mentioned c. Date of appointment /cessation (as applicable) August 24, 2026 d. Brief Profile Not Applicable. e. Disclosure of relationships between directors (in Not Applicable. case of appointment of a director) f. Letter of Resignation along with detailed reason Enclosed Herewith g. Names of listed entities in which the resigning Nil director holds directorships, indicating the category of directorship and membership of board committees, if any. h. The independent director shall, along with the Mrs. Reema Kalani has confirmed that there are no detailed reasons, also provide a confirmation material reasons for her resignation other than those that there is no other material reasons other mentioned in her resignation letter. than those provided. 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