Neeraj Paper Marketing Limited announced that at the board meeting held on August 10, 2022 took note of resignation of Mr. Ankur Sangal as Independent Director of the Company with effect from 30 September 2022. Other Directorship and category: Agarwal Duplex Board Mills Limited: Non-Executive Independent Director. Membership of Committee: Agarwal Duplex Board Mills Limited: Chairman- Audit Committee; Member- nomination and remuneration Committee.

Resignation is due to personal reasons and there is no other material reason.