March 28, 2022

Department of Corporate Services,

Listing Department,

BSE Limited,

National Stock Exchange of India Ltd.

14th Floor, P.J. Towers,

"Exchange Plaza",

Dalai Street,

Bandra-Kurla Complex,

MUMBAI :: 400 001

Bandra (E), MUMBAI :: 400 051

(BSE Scrip Code No.502330)

(Symbol - ANDHRAPAP; Series - EQ)

Dear Sirs,

Sub.: Intimation under Regulation 30 of the Securities and Exchange Board of India

(Listing Obligation and Disclosure Requirements) Regulations, 2015 - Completion of term of Independent Directors.

Pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 ("Listing Regulations"), read with Para A of Part A of Schedule III to the said Regulations, this is to inform that Mr. Praveen P. Kadle (DIN:00016814) and Mr. Adhiraj Sarin (DIN: 00140989), Independent Directors of the Company will be completing their second term of office on March 31, 2022. Consequently, they will cease to be Directors of the Company upon end of the date, March 31, 2022. (i.e. from April 1, 2022)

Details as required under Regulation 30 of the Listing Regulations and SEBI No. CIR/CFD/CMD/4/2015 dated September 09, 2015 is given below:

ANDHRA PAPER LIMITED

(Corporate Identity Number: L21010AP1964PLC001008)

Regd. Office: Rajamahendravaram - 533 105, East Godavari District, Andhra Pradesh, India.

Tel: +91-883-247 1831to 1835; Website:www.andhrapaper.com

An ISO 9001:2015, ISO 14001:2015, ISO 45001:2018 and

FSC Certified Company (FSC'- C084811, FSC® - C119477 & FSC® - C112308)

:: 2 ::

SI.

Disclosure Requirements

Details

No.

1.

Reason for Change viz. appointment,

Completion of term of Mr. Praveen

resignation, removal, death or

P. Kadle (DIN:00016814) and Mr.

otherwise;

Adhiraj Sarin (DIN: 00140989), as

Independent Directors of the

Company.

2.

Date of Appointment / Cessation (as

Upon end of the date, March 31,

applicable) & term of Appointment

2022 (i.e. from April 1, 2022)

Please take the above disclosures on your record.

Thanking you,

Yours faithfully,

For ANDHRA PAPER LIIYtITED

ARAVIN ATIA COMPANY SECRETARY &

VICE PRESIDENT (CORPORATE AFFAIRS)

ANDHRA PAPER LIMITED

(Corporate Identity Number: 111010AP1964PLC001008)

Regd. Office: Rajamahendravaram -533 105, East Godavari District, Andhra Pradesh, India.

Tel: +91-883-247 1831to 1835; Website:www.andhrapaper.com

An ISO 9001:2015, ISO 14001:2015, ISO 45001:2018 and

FSC' Certified Company (FSC - C084811, FSC°- C119477 & FSC°- C112308)

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Andhra Paper Ltd. published this content on 28 March 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 28 March 2022 13:20:04 UTC.