Genus Paper & Boards Limited announced that Mr. Anuj Ahluwalia ceases to be the Company Secretary & Compliance Officer and Key the Managerial Personnel of the Company, with effect from the close of business hours on 15 May, 2023. owning to his personal reasons. There is no other material reason other than mentioned herein.

His successor would be appointed in due course and the same shall be intimated to the Stock Exchange(s). The Board took note of the same at its meeting held on May 29, 2023.