JK Paper Limited's Board of Directors, at its meeting held on 18th May 2026 — commencing at 2:15 P.M. and concluding at 5:45 P.M. — approved the appointment of M/s Ronak Jhuthawat & Co as the company's new Secretarial Auditor. The decision was made pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, and was based on the recommendation of the Audit Committee of Directors.

Appointment Details

The appointment fills a casual vacancy created by the resignation of the previous Secretarial Auditor, Shri Namo Narain Agarwal, Company Secretary in Practice. The following table summarises the key details of the appointment:

Proposed Five-Year Term Subject to AGM Approval

In addition to the immediate appointment, the Board has recommended — subject to approval of members at the forthcoming AGM — a five-year term for M/s Ronak Jhuthawat & Co as Secretarial Auditor. The proposed extended term is detailed below:

Profile of the Appointed Firm

M/s Ronak Jhuthawat & Co is a firm of Practicing Company Secretaries with over 12 years of experience in delivering professional services. The firm's areas of expertise include:

• Corporate Laws and Industrial Laws
• Intellectual Property Laws and SEBI Laws
• Insolvency and Bankruptcy Laws
• RBI Guidelines
• Legal Due Diligence
• Mergers and Acquisitions
• Listing and Capital Market Transactions

The firm comprises a total of twenty-one qualified Company Secretaries, of which three are partners. JK Paper has received consent to act as Secretarial Auditor along with an eligibility certificate from M/s Ronak Jhuthawat & Co, confirming their eligibility and compliance with applicable legal requirements.

Regulatory Compliance

The disclosure has been made in accordance with SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, read with SEBI Master Circular No. HO/49/14/14(7)2025-CFD-POD2/1/3762/2026 dated 30th January 2026. The communication was signed by Pradeep Joshi, Company Secretary & Compliance Officer (FCS-4959), on behalf of JK Paper Limited.

JK Paper has announced the inclusion of Shri Rajat Yadav as Head-Digital & IT in its Senior Management, effective 18th May 2026. The decision was taken by the Board of Directors at its meeting held on 18th May 2026, based on the recommendation of the Nomination and Remuneration Committee of Directors. The disclosure was made pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. His terms of employment shall be as per the HR Policy & Rules of the Company.

Board Meeting Details

The Board meeting at which this appointment was approved commenced at 2:15 P.M. and concluded at 5:45 P.M. on 18th May 2026. The filing was submitted by Pradeep Joshi, Company Secretary & Compliance Officer (FCS-4959), on behalf of JK Paper.

Profile of Shri Rajat Yadav

The following table summarises the key details of Shri Rajat Yadav's professional and academic background:

Professional Experience

In his most recent role as Head-IT at JCB India, Shri Yadav was a member of the Executive Management Committee. He led enterprise-wide IT and digital strategy across manufacturing plants and regional operations. His key initiatives at JCB India included:

• Manufacturing Execution Systems (MES) implementation
• Industrial IoT-enabled performance management
• Private 5G deployment
• AI-led transformation programs
• Enterprise governance strengthening

Prior to JCB India, at CNH Industrial India, Shri Yadav modernised enterprise systems, rolled out a large-scale Dealer Management System (DMS), implemented advanced analytics platforms, and delivered significant cost optimisation. He has also held leadership roles at Diageo India, Reckitt Benckiser, Microsoft India, and Wipro Limited, bringing broad cross-industry expertise in IT and digital transformation to his new role at JK Paper.