Pursuant to Regulation 30 read with Part A of Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform you that the Board of Directors ....

Date: 31.08.2026 The Listing Compliance Department BSE Limited Phiroze Jeejeebhoy Towers Dalal Street, Mumbai – 400001 BSE Scrip Code: 531813 and Scrip ID: GANGAPA Sub: Outcome of Board Meeting held on Monday, August 31, 2026 Dear Sir/Madam, Pursuant to the provisions of Regulation 30 read with part A of schedule III of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please be informed that the Board of Directors at its meeting held on Monday, August 31, 2026 has, inter alia, considered and approved the following: The meeting of the Board commenced at 4:00 P.M. and concluded at 07:00 P.M. 1. Resignation of Director Mr. Manish Kumar (DIN: 10379153), Non-Executive and Non-Independent Director, (Non-Promoter) of the Company, has resigned from the Board with effect from August 31, 2026, due to pre-occupation. He confirmed that there is no other material reason for his resignation. 2. Change in Chairperson Mr. Manish Kumar (DIN: 10379153), Non-Executive and Non-Independent Director, (Non-Promoter), who was serving as the Chairperson of the Company, shall cease to hold the position of Chairperson and Non-Executive of the Company with effect from August 31, 2026, due to pre-occupation. Further, the Board has approved the appointment of Mr. Ramesh Kumar Chaudhary (DIN: 00080136), Non-Executive and Non-Independent Director, (Related to Promoter) as the Chairperson of the Company with effect from August 31, 2026. 3. Resignation of Company Secretary and Compliance Officer CS Dinesh Chandra Pandey, resigned as Company Secretary and Compliance Officer of the Company with effect from the close of business hours on August 31, 2026, to pursue career opportunities outside the Company. 4. Continuation of Directorship of Mr. Ramesh Kumar Chaudhary 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 Based on the recommendation of the Nomination & Remuneration Committee, recommended continuation of Directorship of Mr. Ramesh Kumar Chaudhary (DIN: 00080136), as a Non-Executive Director of the Company upon attaining the age of 75 years, pursuant to Regulation 17(1A) of Listing Regulations to the shareholders for their approval at the ensuing 42nd Annual General Meeting. 5. Reappointment of Mrs. Sadhana Kanoria, who Retires by Rotation at the Upcoming Annual General Meeting The Board of Directors considered and approved the reappointment of Mrs. Sadhana Kanoria (DIN: 00084309), Non-Executive Director of the Company, who retires by rotation at the ensuing 42nd Annual General Meeting and, being eligible, has offered herself for reappointment pursuant to Section 152(6) and other applicable provisions of the Companies Act, 2013. 6. Reappointment of M/S. K.N. Chaubey & Associates as the Cost Auditor of the Company for the Financial Year 2026-27. The Board, based on the Audit Committee’s recommendation, approved the reappointment of M/s. K.N. Chaubey & Associates, Cost Accountants (FRN: 101174), as Cost Auditors for FY 2026–27 under Section 148 of the Companies Act, 2013 and applicable rules. The Board also approved remuneration of ₹20,000 plus applicable taxes and reimbursement of out- of-pocket expenses, subject to Members’ approval at the ensuing 42nd AGM. 7. Approval of Annual Report and related reports for the Financial Year ended 31st March, 2026. Approved the Board's Report, Management Discussion and Analysis Report and Corporate Governance Report for the Financial Year ended 31st March, 2026. 8. Fixation of Date, Time and Venue and Approval of Notice for the 42nd Annual General Meeting The Board approved the 42nd AGM to be held on Monday, September 28, 2026 at 9:00 A.M. at the Registered Office of the Company at 241, Village Bebedohal, Tal. Maval, Pune, Maharashtra – 410506, and approved the AGM Notice. 9. Appointment of M/s Ragini Chokshi & Co., Practicing Company Secretaries, as Scrutinizer for the 42nd Annual General Meeting The Board approved the appointment of M/s Ragini Chokshi & Co., Practicing Company Secretaries (FRN: 92897), as Scrutinizer for the remote e-voting and voting at the 42nd AGM, pursuant to Sections 108 and 109 of the Companies Act, 2013, Rules 20 and 21 and Regulation 44 of the SEBI (LODR) Regulations, 2015. 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 10. Fixing of Cut-off Dates for Dispatch of AGM Notice and Determining Voting Eligibility for the 42nd Annual General Meeting The Board approved August 28, 2026 as the cut-off date for dispatch of the AGM Notice and September 21, 2026 as the cut-off date for ascertaining the member eligible for e- voting at Annual General Meeting. 11. Fixing of Commencement and Conclusion Dates of Remote E-Voting for the 42nd Annual General Meeting The Board approved remote e-voting from September 25, 2026 at 9:00 A.M. to September 27, 2026 at 5:00 P.M. This will also be hosted on the Company’s website at https://www.gangapapers.in/ Kindly take the same on record. Thanking you. Yours Faithfully, For Ganga Papers India Limited Amit Chaudhary (Chief Financial Officer) Annexure as Enclosed. 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-A Disclosure under Regulation 30 of the SEBI (LODR) Regulations, 2015 read with SEBI Master Circular dated January 30, 2026 A. Resignation of Director Sr. No. Particulars Details 1 Name of Director Mr. Manish Kumar (DIN: 10379153) Reason for change viz. appointment, 2 resignation, removal, death or Resignation due to pre-occupancy. otherwise The Board of Directors in the Meeting held on Date of appointment /cessation (as 3 August 31, 2026 has taken note of his applicable) & term of appointment resignation. 4 Brief profile (in case of appointment) Not Applicable Disclosure of relationships between 5 directors (in case of appointment of a Not Applicable director). Additional disclosure: Mr. Manish Kumar has confirmed that there is no other material reason for his resignation other than those stated above. A copy of his resignation letter is enclosed. B. Cessation of Chairperson Sr. No. Particulars Details 1 Name of Director Mr. Manish Kumar (DIN: 10379153) Mr. Manish Kumar relinquished the position of 2 Reason for change Chairman of the Company with effect from August 31, 2026 due to pre-occupancy. 3 Date of cessation August 31, 2026 4 Designation Non-Executive & Non-Independent Director Disclosure of relationships between Mr. Manish Kumar is not related to any Director directors of the Company. Mr. Manish Kumar has resigned from the 6 Remarks position of Chairperson and Non-Executive of the Company. 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 C. Appointment of Chairperson Sr. No. Particulars Details 1 Name of Director Mr. Ramesh Kumar Chaudhary (DIN: 00080136) 2 Reason for change Appointment as Chairperson 3 Date of appointment August 31, 2026 Chairperson, Non-Executive and Non- 4 Designation Independent Director (Related to Promoter) Mr. Ramesh Kumar Chaudhary, aged 74 years, has been associated with the Company since 03 April 2006. He is a Graduate and holds a Postgraduate degree in Politics. He possesses 5 Brief profile rich experience in business and industry, with extensive expertise in business planning, development and overall management of the Company. Mr. Ramesh Kumar Chaudhary is related to the [Showing first 8,000 characters — download PDF for full document]