Company Disclosure

JK Paper Limited (Scrip Code: 532162, Symbol: JKPAPER Series: EQ) has made a disclosure under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Nature of Event

Resignation of Shri Pradeep Joshi from the positions of Company Secretary, Compliance Officer and Nodal Officer of the company.

Effective Date and Time

The resignation is effective from close of business hours on 26th June 2026.

Reason for Resignation

The resignation is due to personal reasons as stated by Pradeep Joshi in his resignation letter dated June 26, 2026.

Confirmation of No Material Disputes

Pradeep Joshi has explicitly confirmed in his resignation letter that there are no material reasons or disputes regarding the company's management or operations prompting his resignation. The company's disclosure also confirms this statement.

Documentation

The resignation letter from Pradeep Joshi (FCS-4959) is enclosed as Annex-1 with the regulatory filing.

Company Representation

The disclosure was signed by Amar Singh Mehta, President & Director of JK Paper Limited, from the company's registered office at Nehru House, 4 Bahadur Shah Zafar Marg, New Delhi-110002.