Pudumjee Paper Independent Director Retires

Name of Resigning KMP: Mr. Basant Kumar Khaitan
Designation: Non-Executive Independent Director
Reason for Resignation: Retirement upon completion of tenure
Effective Date of Resignation: 27th May 2026
Date of Resignation Letter: Not Specified
Duration in Role: Re-appointed for second term from 17th September 2021 to 27th May 2026 (original appointment date not specified)
Board's Acknowledgment / Statement: Not Specified
Replacement Appointed: Not Specified
Regulatory Compliance Statement: Disclosure made pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and Section 149 of Companies Act, 2013. Additional information provided as per SEBI Master Circular No. HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 dated 30th January 2026 read with Regulation 30 – Para A of Part A of Schedule III of Listing Regulations
Delay in Disclosure: Not Specified

Mr. Khaitan was re-appointed by shareholders at the Annual General Meeting held on 21st August 2021
He will consequently cease to be Chairman/Member of all Committees of the Board on which he presently serves

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