Shree Krishna Paper Mills & Industries Ltd — Important, 04-08-2026: Company Update

The Board has approved the re-appointment of Mr. Naynesh Pasari as the Managing Director for a three-year term, effective August 10, 2026, until August 09, 2029. This decision, made after review by the Nomination and Remuneration Committee, ensures leadership continuity. The re-appointment is contingent on approval from the company's shareholders at the upcoming Annual General Meeting. This move provides stability in the company's executive leadership.