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.

JK Paper Limited has filed its quarterly compliance certificate under SEBI regulations for the quarter ended 31st March 2026. The certificate, dated 4th April 2026, was submitted in accordance with Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018.

Regulatory Compliance Filing

The compliance certificate was issued by MCS Share Transfer Agent Limited, which serves as the company's registrar and share transfer agent. The certificate confirms that all regulatory requirements for dematerialization of securities were properly fulfilled during the fourth quarter of fiscal year 2026.

Certificate Confirmations

MCS Share Transfer Agent Limited certified that within 15 days of receipt of securities for dematerialization during the quarter, the following procedures were completed:

• Securities comprised in the certificates have been listed on stock exchanges where earlier issued securities are listed
• Certificates were duly verified, mutilated and cancelled after processing
• The depository name was substituted in records as the registered owner

Submission Details

The compliance documentation was submitted to multiple regulatory and market entities. The primary recipients included National Securities Depository Ltd. and Central Depository Services (India) Ltd., both located in Mumbai's Lower Parel area.

Corporate Governance

The filing was signed by Pradeep Joshi, Company Secretary & Compliance Officer of JK Paper Limited, with digital signature authentication completed on 6th April 2026. This quarterly submission demonstrates the company's adherence to SEBI's depositories and participants regulations, ensuring proper maintenance of shareholder records and securities handling procedures.