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 announced its Q3FY26 quarterly results for the quarter ended December 31, 2025, under Regulation 33 of SEBI Listing Regulations. The company reported revenue from operations of ₹2,038 crores compared to ₹1,937 crores in Q3FY25, alongside a net profit of ₹207 crores versus ₹196 crores in the corresponding quarter of the previous year.

Q3FY26 Financial Performance

The company delivered strong financial performance in the third quarter, with revenue from operations reaching ₹2,038 crores. EBITDA improved to ₹327 crores from ₹310 crores year-over-year, while EBITDA margin expanded to 16.05% from 15.99%. The company's total income, including other income of ₹45 crores, stood at ₹2,083 crores for the quarter.

Nine Months Performance FY26

For the nine months ended December 31, 2025, the company reported total income of ₹630 crores compared to ₹635 crores in the corresponding period of the previous year. The EBITDA stood at 18% at ₹112 crores as against ₹116 crores in the corresponding period last year.

Solar Power Plant Commissioning

The company successfully commissioned a 15.4 MWac Solar Power Plant on November 26, 2025, located in Solapur District in Maharashtra. The renewable power generated from this facility is utilized for the company's captive consumption at its Pune plant.

Operational Updates

The new Boiler commissioning is awaiting statutory approval, which is likely to be received soon. The company is in the process of making an application for Environment clearance for the construction of the project at Mahad, due to changes in regulatory requirements.

Business Focus

The company continues to focus on manufacturing various Biodegradable and Compostable Specialty Papers having barrier properties to protect contents of the package. These papers are used as input for sustainable packaging solution for various food products, pharmaceutical and related products, hospital supplies, hygiene sectors, confectionary etc., which are witnessing good growth in demand.

Executive Leadership Re-appointment

The Board of Directors, based on the recommendation of the Nomination and Remuneration Committee, re-appointed Dr. Ashok Kumar as Executive Director for a period of 5 years with effect from May 27, 2026, up to May 26, 2031, subject to shareholder approval by way of Postal Ballot.