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.