JK Paper Limited has issued a formal notice to its securityholders announcing two significant investor engagement initiatives: a special re-lodgment window for physical securities transfers and the second edition of its '100 Days Campaign' focused on KYC compliance and unclaimed dividend recovery. The notice, filed under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, was published on 11th May 2026 in all editions of the Financial Express.

Special Window for Re-lodgment of Physical Securities Transfers

Pursuant to SEBI Circular No. HO/38/13/11(2)2026-MIRSD-PoD/I/3750/2026 dated 30th January, 2026, a special window has been re-opened to facilitate transfer requests of physical securities. The key parameters of this facility are outlined below:

This facility is available for Transfer Deeds that were originally lodged before 1st April, 2019 but were rejected, returned, or not attended to due to deficiencies in documents or process. Securities re-lodged under this window will be processed exclusively in dematerialized form and will be subject to a lock-in period of one year from the date of registration of transfer. During this lock-in period, such securities shall not be transferred, lien-marked, or pledged.

Eligible investors who missed the earlier deadline of 6th January, 2026 are encouraged to utilize this renewed opportunity. Transfer requests submitted after 4th February, 2027 will not be accepted by the Company or its RTA. Investors are required to furnish the requisite documents to the company's Registrar and Share Transfer Agent (RTA):

• RTA Name: MCS Share Transfer Agent Ltd.
• Address: 179-180, DSIIDC Shed, 3rd Floor, Okhla Industrial Area, Phase-1, New Delhi-110020
• Phone: 011-41406149 / 41406150 / 41406151
• Email: admin@mcsregistrars.com

Additional information is available on the company's website at www.jkpaper.com .

Second 100 Days Campaign – "Saksham Niveshak"

JK Paper has also launched the second edition of its 100 Days Campaign, titled "Saksham Niveshak," aimed at KYC updation and shareholder engagement to prevent the transfer of unpaid or unclaimed dividends to the Investor Education and Protection Fund (IEPF). The campaign details are as follows:

During this campaign, shareholders who have not claimed dividends, have not updated their KYC details, or have issues related to unclaimed dividends and shares are encouraged to write to the company's RTA and complete the prescribed procedure. Shareholders holding shares in demat form are specifically requested to approach their respective Depository Participants to update their KYC requirements.

Key Action Points for Securityholders

JK Paper has urged all securityholders to take note of the following:

• Securityholders holding securities in physical form are requested to dematerialize their securities.
• All securityholders are encouraged to complete their KYC — including email address, PAN, and bank account details — with the company's RTA.
• Shareholders with unclaimed dividends or pending KYC updates should act before the respective campaign and window deadlines.

The notice was signed by Pradeep Joshi, Company Secretary & Compliance Officer (FCS-4959), on behalf of JK Paper Limited, and filed on 11th May 2026.

JK Paper Limited has informed the stock exchanges of the resignation of its Secretarial Auditor, Shri Namo Narain Agarwal, a Practicing Company Secretary, pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The resignation was communicated through a letter dated 8th May 2026 and is set to take effect from the date of the ensuing Board Meeting. The company has attributed the departure solely to health issues.

Resignation Details

The disclosure was filed by Pradeep Joshi, Company Secretary & Compliance Officer of JK Paper Limited, on 9th May 2026. Shri Namo Narain Agarwal has confirmed that there are no material reasons for his resignation other than those stated in his resignation letter. The requisite details have been submitted in accordance with SEBI Circular No. H0/49/14/14(7)2025-CFD-POD2/1/3762/2026 dated January 30, 2026.

The following table summarises the key details of the resignation as disclosed by the company:

Regulatory Compliance

The disclosure has been made in compliance with sub-para 7A of Para A of Part A of Schedule III of the SEBI Listing Regulations, which mandates timely intimation of changes in key personnel, including auditors. The company has submitted all requisite details as required under the applicable SEBI circular, ensuring adherence to its disclosure obligations. No replacement for the Secretarial Auditor has been announced as part of this filing.