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.

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.