Banganga Paper Industries Ltd

Dear Sir/MadamPursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 this is to inform you that the Board of Directors of the Company by way of a resolution passed by circulation on January 28 2026 has considered and approved the following:Appointment of Mr. Swaminathan Muralidharan (DIN: 11499464) as an Additional Director (Executive) of the Company.The above appointment has been made in accordance with the provisions of Section 161 of the Companies Act 2013 and the applicable provisions of the Listing Regulations based on the confirmation that he is not disqualified from holding the office of Director under the Companies Act 2013 or any SEBI order/regulation.Details as required under Regulation 30 of the Listing Regulations read with applicable SEBI Circular(s) in respect of appointment of Director are enclosed as Annexure A.You are requested to take the above information on record.Thanking you