Ganga Papers India Limited announced the resignation of CS Yash Mishra from the position of Company Secretary and Compliance Officer. The resignation is effective from the close of business hours on June 10, 2026, as the individual seeks to pursue career opportunities outside the company. This information was disclosed to the stock exchanges in compliance with Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

The company submitted the necessary details pursuant to the SEBI Listing Regulations, citing the reason for the change as a resignation. The cessation of duties is scheduled for June 10, 2026, following the receipt of the resignation letter dated May 28, 2026. The filing confirmed that no brief profile or relationship disclosures were applicable in this instance.

Key Details of Resignation

The following table outlines the particulars of the regulatory disclosure regarding the change in Key Managerial Personnel:

CS Yash Mishra expressed gratitude to the Board of Directors, the Chief Financial Officer, senior management, and colleagues for their support during his tenure. He requested the Board to relieve him of his duties and arrange for the submission of necessary forms to the concerned authorities.

Ganga Papers India Limited has submitted its quarterly compliance certificate to BSE Limited, confirming adherence to SEBI depositories regulations for the period from 01st January, 2026 to 31st March, 2026. The filing, dated 13th April, 2026, demonstrates the company's commitment to regulatory compliance in securities handling and dematerialization processes.

Regulatory Compliance Certificate

The certificate was filed pursuant to Regulation 74(5) of the Securities and Exchange Board of India (Depositories and Participants) Regulations, 2018. This regulation mandates companies to provide quarterly confirmations regarding the proper handling of securities dematerialization processes and compliance with prescribed timelines.

Registrar Confirmation

MUFG Intime India Private Limited, formerly known as Link Intime India Private Limited, serves as the company's Registrar and Share Transfer Agent. The registrar issued a confirmation certificate dated April 3, 2026, validating the company's compliance with depositories regulations during the quarter ended 31st March, 2026.

The registrar's certificate confirms several key compliance aspects:

• Securities received from depository participants for dematerialization were properly confirmed or rejected
• All security certificates received were mutilated and cancelled after due verification
• Depository names were substituted in the register of members as registered owners within prescribed timelines
• Securities comprised in the certificates have been listed on stock exchanges where earlier issued securities are listed

Company Secretary Certification

Yash Mishra, Company Secretary and Compliance Officer with Membership No. A73746, signed the filing on behalf of Ganga Papers India Limited. The digital signature was applied on 2026.04.13 at 11:40:23 +05'30', ensuring the authenticity and timeliness of the regulatory submission.

Transparency and Disclosure

The company has committed to hosting the certificate on its official website at www.gangapapers.in , ensuring transparency and easy access for stakeholders. This practice aligns with corporate governance standards and provides investors with ready access to regulatory compliance documentation.

The filing reinforces Ganga Papers India Limited's adherence to SEBI regulations governing depositories and participants, demonstrating proper handling of dematerialization processes and timely completion of all required procedures during the quarter ended 31st March, 2026.