The board of directors of Sangal Papers Limited at its meeting held on September 15, 2023, approved the reconstitution of the following Committees of the Board of Directors, effective from September 16, 2023. The Audit Committee: Name of the Committee Member: Mrs. Vartika Malik; Position: Chairperson; Category: Non-Executive Independent Director; Name of the Committee Member: Mr. Sapan Sodhi; Position: Member; Category: Non-Executive Independent Director; Name of the Committee Member: Mr. Himanshu Sangal; Position: Member; Category: Executive Director. The Nomination and Remuneration Committee: Name of the Committee Member: Mrs. Vartika Malik; Position: Chairperson; Category: Non-Executive.

Independent Director; Name of the Committee Member: Mr. Sapan Sodhi; Position: Member; Category: Non-Executive; Independent Director; Name of the Committee Member: Mr. Vinayak Sangal; Position: Member; Category: Non-Executive Director. The Stakeholders Relationship Committee: Name of the Committee Member: Mr. Sapan Sodhi; Position: Chairman; Category: Non-Executive Independent Director; Name of the Committee Member: Mrs. Vartika Malik; Position: Member; Category: Non-Executive Independent Director; Name of the Committee Member: Mr. Himanshu Sangal; Position: Member; Category: Executive Director. Mr. Sapan Sodhi Non-Executive Independent Director is appointed as the Chairman of the Board, with effect from September 16, 2023.