Shree Krishna Paper Mills & Industries Ltd — Updates, 06-08-2025: Company Update

ShreeKrishna Paper Mills & Industries announces that Independent Director Mrs. Yukti Gulati Chanana has resigned due to pre-occupation and personal commitments. The company will initiate a search for a new Independent Director. Consequently, the Nomination and Remuneration Committee has been reconstituted, with Shri. Dev Kishan Chanda joining as a member, replacing Mrs. Chanana. This update impacts the company's board composition and the structure of a key governance committee.