Pudumjee Paper Products Limited announced the appointment of Mrs. Shailaja Nair as a Non-Executive Independent Director. This appointment was approved by the company's shareholders via postal ballot and is effective from 14th November 2025, for a term of 5 years. Mrs. Nair brings over 30 years of experience in financial services, ESG strategy, and regulatory compliance. Her expertise includes corporate governance, risk frameworks, Global Capability Center setup, and IPO management. Previously, she served as an Executive Committee Member and Senior Vice President at AXA Global Business Services, where she managed finance, operations, procurement, and ESG initiatives across 26 global entities. She currently works as a Consultant and Advisor to a global consulting group, focusing on governance, business transformation, ESG, and impact investing. Mrs. Shailaja Nair is not debarred from holding the office of Director by any SEBI order or other authority. This information is provided in compliance with SEBI Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/0155 dated 11th November 2024 and Regulation 30 of SEBI Listing Regulations.