JK Paper has informed that the Nomination & Remuneration Committee (NRC) of the Company, at its meeting held today, October 12, 2026, has approved the appointment of Gunjan Dinesh Kumar Shah, as President (Paper). Further, NRC also approved the inclusion of Gunjan Dinesh Kumar Shah in the Senior Management of the Company, with effect from October 12, 2026, subject to approval of the Board. His terms of employment shall be as per HR Policy & Rules of the Company. His brief profile is enclosed as Annexure-l. The meeting of NRC of the Company commenced at 1:30 PM and concluded at 1:55 PM.
The above information is a part of company’s filings submitted to BSE.