Ganga Papers India Limited has submitted a regulatory disclosure to BSE Limited regarding an upcoming board meeting scheduled for Saturday, November 14, 2026. The meeting will be held at the company's registered office at 241, Village Bebedohal, Tal. Maval, Pune, Maharashtra – 410506.

The primary agenda for the board meeting is to consider and approve the company's Unaudited Financial Results for the quarter and half year ended September 30, 2026. The disclosure indicates there may be additional business items considered during the meeting.

Pursuant to SEBI (Prohibition of Insider Trading) Regulations, 2015 and the company's internal Code of Practices and Procedures of Fair Disclosure, the trading window for designated persons has been closed since October 1, 2026. This closure will remain in effect until 48 hours after the declaration of the financial results.

The intimation has been made available on the company's website at https://www.gangapapers.in/ as required by regulatory guidelines.

The disclosure was signed by CS Yash Mishra, Company Secretary & Compliance Officer (Membership No.: A73746), on November 6, 2026, at 14:21:16 IST.