ANDHRA PAPER LIMITED — Others, 05-08-2025: Appointment

Andhra Paper Limited's Board has approved the appointment of Mr. Ramesh Kumar Aggarwal and Mr. Deepak Jalan as Non-Executive Independent Directors for three years, subject to shareholder approval via Postal Ballot. Mr. Aggarwal brings 38 years of finance and project turnaround experience, notably with a 75 MW Wind Power Project generating 50 Cr annually. Mr. Jalan, promoter of Linc Limited (over 500 Cr turnover), offers 38 years of leadership in international business and brand building. These strategic appointments aim to strengthen governance and introduce diverse expertise, benefiting long-term value creation for the company.