Sangal Papers Limited at its board of directors meeting held on May 27, 2023, accepted the resignation of Mr. Arpit Jain, Company Secretary, effective 31 May 2023. The Board of Directors appointed Mr. Anant Vats, Company Secretary (Membership No. - FCS 5575) with effect from 01, June 2023.

The board of directors has appointed Sh. Sapan Sodhi (DIN: 10178992) as Additional Independent director of the company till the ensuing Annual General meeting of the company. The board of directors has appointed Smt.

Vartika Malik (DIN: 00687839) as Additional Independent director of the company till the ensuing Annual General meeting of the company.