GANGA PAPERS INDIA LTD.

Ganga Papers India Ltd has announced disclosures received from its Promoter Group members, Mr. Sanjay Kanoria and Mr. Sandeep Kanoria, regarding the acquisition of equity shares. On June 29, 2026, Mr. Sandeep Kanoria gifted 4,22,750 equity shares, representing 3.92% of the company's paid-up capital, to his brother, Mr. Sanjay Kanoria. Both individuals are part of the Promoter/Promoter Group. This transaction was conducted via gift, as per SEBI (Prohibition of Insider Trading) Regulations, 2015. The company has made these disclosures available on its website.

Ganga Papers India Ltd has announced the closure of its trading window for all designated persons, connected persons, and their immediate relatives. This closure is in accordance with SEBI (Prohibition of Insider Trading) Regulations, 2015. The trading window will be shut from Wednesday, July 1, 2026, and will remain closed until 48 hours after the declaration of the unaudited financial results for the quarter ended June 30, 2026. During this period, these individuals are prohibited from engaging in any transactions involving the purchase or sale of the company's securities. The company will intimate the date of the board meeting to consider these financial results in due course. This information will also be available on the company's website.

Ganga Papers India Ltd. (531813) announced the re-appointment of Mr. Vidya Shankar Dwivedi as its Internal Auditor for the Financial Year 2026-27. The Board of Directors approved this decision at their meeting held on May 28, 2026. Mr. Dwivedi, who joined the company in 2006 and serves as General Manager, brings 46 years of corporate experience to the role. His re-appointment ensures continuity in the company's internal audit functions.

Ganga Papers India Ltd. announced its audited financial results for the quarter and financial year ended March 31, 2026. For the full financial year 2026, the company reported a Revenue from Operations of ₹28,023.60 Lacs, an increase from ₹25,769.13 Lacs in the previous fiscal year. The Profit for the Period (PAT) for FY2026 stood at ₹159.87 Lacs, up from ₹155.27 Lacs in FY2025. Basic and Diluted Earnings Per Share (EPS) for FY2026 was ₹1.66, compared to ₹1.44 in FY2025. For the fourth quarter of FY2026, Revenue from Operations was ₹7,611.76 Lacs and Profit for the Period was ₹76.48 Lacs. The Board of Directors approved these results on May 28, 2026, and the Statutory Auditors issued an unmodified opinion.

Ganga Papers India Ltd's Board of Directors approved the audited financial results for the quarter and financial year ended March 31, 2026. For FY2026, the company reported a Profit After Tax (PAT) of ₹159.87 Cr and Revenue from Operations of ₹28,023.60 Cr. For Q4 FY2026, PAT was ₹76.48 Cr on Revenue from Operations of ₹7,611.76 Cr. The Board also approved the appointment of Mr. Vidya Shankar Dwivedi as Internal Auditor for FY2025-26 and accepted the resignation of CS Yash Mishra as Company Secretary and Compliance Officer, effective June 10, 2026. The trading window will open 48 hours after the financial results declaration.

Ganga Papers India Ltd has scheduled a Board of Directors meeting on May 28, 2026, to consider and approve the Audited Financial Results for the quarter and financial year ended March 31, 2026. The meeting will be held at the company's registered office. The trading window for dealing in the company's shares has been closed from April 1, 2026, and will remain closed until 48 hours after the declaration of the financial results.

Ganga Papers India Ltd promoters, including Amit Ramesh Chaudhary, Sandeep Kanoria, Sanjay Kanoria, Ganga Pulp and Papers Private Limited, and RAS Polytex Private Limited, have declared that they did not make any encumbrance over the shares held by them, directly or indirectly, during the financial year 2025-26. This declaration was made in accordance with Regulation 31(4) and 31(5) of the SEBI (Substantial Acquisition of Shares and Takeovers) Regulations, 2011.

Ganga Papers India Ltd has announced the closure of its trading window for all Designated Persons, Connected Persons, and their Immediate Relatives. The closure is in accordance with the SEBI (Prohibition of Insider Trading) Regulations, 2015 and will be effective from Wednesday, 1st April, 2026. The trading window will remain closed until 48 hours after the declaration of the Audited Financial Results for the quarter & year ended 31st March, 2026. The date of the Board Meeting for consideration of Audited Financial Results will be intimated in due course. Transactions involving sale or purchase of shares of Ganga Papers India Limited are prohibited during the period of closure of the Trading Window.

Ganga Papers India Ltd has announced a change in Chairperson and the resignation of an Independent Director. Mr. Ramesh Kumar Chaudhary, the former Chairperson, will cease to hold the position due to pre-occupation and will continue as a Non-Executive & Non-Independent Director. The Board has approved the appointment of Mr. Manish Kumar as the new Chairperson. Additionally, Independent Director Mr. Ratan Kumar Singh has resigned due to health reasons.

Ganga Papers India Ltd announced that Mr. Ramesh Kumar Chaudhary has ceased to hold the position of Chairperson due to pre-occupation. Mr. Manish Kumar has been appointed as the new Chairperson. Additionally, Independent Director Mr. Ratan Kumar Singh has resigned due to health reasons.