GANGA PAPERS LTD. : CONTINUATION OF DIRECTORSHIP APPROVED

• Shareholders approved the continuation of directorship of Mr. Ramesh Kumar Chaudhary as a Non-Executive Director upon attaining the age of 75 years. • Approval was granted at the 42nd Annual General Meeting held on September 28, 2026. • Mr. Chaudhary has been associated with the company since April 3, 2006. • He possesses extensive experience in business planning, development, and overall management. • Mr. Chaudhary is the father of Mr. Amit Chaudhary, the CFO of the Company.

Ganga Papers India Ltd

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