Pudumjee Paper Products Ltd has notified stock exchanges regarding the authorization of Key Managerial Personnel (KMP) for determining materiality of events and making regulatory disclosures. The intimation was made on 31st January, 2026, pursuant to Regulation 30(5) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Authorized Key Managerial Personnel

The Board of Directors has authorized three Key Managerial Personnel severally for determining the materiality of events or information and making necessary disclosures to stock exchanges under Regulation 30 of SEBI regulations.

Regulatory Compliance Framework

This authorization enables the designated KMPs to assess and determine the materiality of corporate events and information that require disclosure to stock exchanges. The company has ensured compliance with SEBI's listing obligations by formally designating these personnel for regulatory disclosure responsibilities.

Communication and Transparency

The intimation has been communicated to both the National Stock Exchange of India Ltd. (scrip code: PDMJEPAPER) and BSE Ltd. (scrip code: 539785). The company has also made this information available on its website at pudumjee.com/notices-information/ to ensure transparency with stakeholders.

The notification was signed by Mr. Shrihari Waychal in his capacity as Company Secretary and Compliance Officer, holding ICSI Membership No. A62562. This formal authorization structure demonstrates the company's commitment to maintaining robust corporate governance and regulatory compliance standards.

Pudumjee Paper Products Ltd has announced strong quarterly results for Q3FY26 and made key leadership appointments during its Board meeting held on January 31, 2026. The company reported Q3 revenue of ₹2.03 billion compared to ₹1.90 billion in the previous year, alongside a standalone net profit of ₹207 million versus ₹196 million year-over-year.

Q3 Financial Performance

The company delivered robust financial performance in the third quarter, with revenue reaching ₹2.03 billion compared to ₹1.90 billion in the corresponding quarter of the previous year. EBITDA improved to ₹328 million from ₹310 million year-over-year, while EBITDA margin expanded to 16.12% from 15.99%. Standalone net profit also increased to ₹207 million from ₹196 million year-over-year. The Board of Directors took on record the Statement of Standalone Unaudited Financial Results for the quarter and nine months ended December 31, 2025.

Executive Leadership Re-appointment

The company announced the re-appointment of Dr. Ashok Kumar as Executive Director based on the recommendation of the Nomination and Remuneration Committee. This appointment demonstrates the company's confidence in his leadership and expertise.

Director Profile and Qualifications

Dr. Ashok Kumar brings extensive experience to his role as Executive Director. His educational background and industry expertise position him well for continued leadership at the company.

Professional Background:

• M.E. (Chemical) degree holder
• Ph.D. (Pulp Processing)
• Over four decades of experience in the Paper Industry
• Wide and varied industry experience

Regulatory Compliance

The company has fulfilled its obligations under SEBI (Listing Obligations and Disclosures Requirements) Regulations, 2015. The re-appointment information was provided in accordance with SEBI Master Circular No.: SEBI/HO/CFD/PoD2/CIR/P/0155 dated November 11, 2024, read with Regulation 30 - Para A of Part A of Schedule III.

Dr. Ashok Kumar is not debarred from holding the office of Director by virtue of any SEBI order or any other authority, as confirmed in the company's disclosure. The Board meeting commenced at 1:20 p.m. and concluded at 2:00 p.m. on January 31, 2026.