ANDHRA PAPER LIMITED — Others, 09-08-2025: Appointment

Andhra Paper shareholders have approved the re-appointment of Smt. Papia Sengupta as an Independent Director for a second three-year term. Her continued role is effective from September. Ms. Sengupta brings valuable expertise in Corporate & MSME Finance, Risk Management, and Banking, reinforcing the company's governance structure. Her re-appointment ensures continuity of experienced oversight, which is beneficial for stakeholders. She is not related to any other directors, ensuring independent guidance for the company's strategic direction.