Disclosure under Regulation 30 of SEBI (LODR) Regulations, 2015, -Resignation of Director & Change in Chairperson

Date: 31.08.2026 The Listing Compliance Department BSE Limited, Phiroze Jeejeebhoy Towers, Dalal Street, Mumbai- 400001, India BSE Scrip Code: 531813 and Scrip ID: GANGAPA Subject: Disclosure under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 – Resignation of Director and Change in Chairperson 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: 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 of Directors of the Company with effect from August 31, 2026, due to pre-occupation, being the effective date of his resignation. The Company has received confirmation from Mr. Manish Kumar that there is no other material reason for his resignation other than those stated above. 2. Change in Chairperson Consequent to his resignation from the Board of Directors of the Company with effect from August 31, 2026, Mr. Manish Kumar shall also cease to hold the position of Chairperson of the Company with effect from August 31, 2026 Further, the Board has approved the appointment of Mr. Ramesh Kumar Chaudhary (DIN: 00080136), existing Non-Executive and Non-Independent Director (Related to Promoter), as the Chairperson of the Company with effect from August 31, 2026. The details as required under Regulation 30 read with Schedule III of SEBI (LODR) Regulations, 2015 and SEBI Circular dated July 13, 2023 are enclosed as Annexure A. 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 This will also be hosted on the Company’s website at https://www.gangapapers.in/ We request you to take the above information on your records. Thanking you. Yours faithfully, For Ganga Papers India Limited Amit Chaudhary (Chief Financial Officer) Note: Annexures are enclosed herewith. 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 of information pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, read with Schedule III of the SEBI Listing Regulations and SEBI Circular No. SEBI/HO/CFD/CFD/CFDPoD-1/CIR/2023/123 dated 13th July, 2023, as amended from time to time: 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 Not Applicable directors 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 Mr. Ramesh Kumar Chaudhary (DIN: 1 Name of Director 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 Disclosure of relationships between 6 Promoter Group, being the father of Mr. Amit directors Chaudhary, Promoter 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 Date: August 31, 2026 The Board of Directors Ganga Papers India Limited, 241, Village Bebedohal, Tal. Maval, Pune, Maharashtra, India, 410506 Subject: Resignation from the position of Chairperson & Non-Executive Director of the Company Dear Sir/Madam, I, Manish Kumar, (DIN: 10379153) hereby tender my resignation from the position of Chairperson & Non-Executive Director of the Company with immediate effect, due to pre- occupancy. | confirm that there are no other material reasons for my resignation other than those stated above. | take this opportunity to express my sincere gratitude to the Board of Directors, management, and all stakeholders for the support and cooperation extended to me during my tenure as an Independent Director of the Company. I further confirm that I am not aware of any circumstances or concerns that should be brought to the attention of the Board, sharcholders, or creditors of the Company, other than those, if any, disclosed above. Kindly acknowledge receipt of this letter and take the same on record. I request you to complete the necessary filings and intimations with the stock exchanges and the Registrar of Companies as required under applicable provisions of the Companies Act, 2013 and SEBI (LODR) Regulations, 2015. Thanking you. Yours sincerely, Wonish bz Manish Kumar Non-Executive Director DIN: 10379153 Date: August 31, 2026 The Board of Directors Ganga Papers India Limited 241, Village Bebedohal, Tal. Maval, Pune, Maharashtra, India - 410506 ibject: Consent/Acceptan act as Chairperson of the Compan Dear Sir/Madam, I, Ramesh Kumar Chaudhary (DIN: 00080136), Non-Exccutive Director, relating to Promoter of the Company, do hereby give my consent to act as the Chairperson of Ganga Papers India Limited, pursuant to the applicable provisions of the Companies Act, 2013 and the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. I confirm that I am eligible to act as Chairperson of the Company and that my appointment is in compliance with all applicable provisions of the Companies Act, 2013 and SEBI (LODR) Regulations, 2015, including those relating to corporate governance. I further confirm that I am not disqualified from acting as a Director under any of the provisions of the Companies Act, 2013. Lalso confirm that I continue to be classified asa Non-Exccutive Director, relating to Promoter, and my appointment as Chairperson does not affect my said classification. I declare that there are no circumstances which may affect my ability to function as the Chairperson of the Company or which require disclosure under applicable laws, cxcept as disclosed, if any. I further undertake to comply with all applicable provisions of the Companies Act, 2013 and SEBI (LODR) Regulations, 2015 during my tenure as Chairperson. Kindly take the same on [Showing first 8,000 characters — download PDF for full document]