Pursuant to Regulation 30 & 33 of the Securities Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, West Coast Paper Mills has informed about the outcome of the Meeting of the Board of Directors held today i.e. 12th February, 2026. 1) Un-audited Financial Results (Standalone & Consolidated) of the Company was considered, approved and taken on record, a copy of the Un-audited Financial Results (Standalone & Consolidated) along with Limited Review and Press Release, for the Quarter and Nine-months period ended on December 31, 2025, in the prescribed format, are attached as Annexure-I. Simultaneous action is being taken to have the Un-audited Financial Results (Standalone & Consolidated) published in the newspapers with QR Code and made available on the Company’s website at: www.westcoastpaper.com; 2) Board of Directors have re-appointed S K Bangur (DIN:00053237), as Chairman and Managing Director of the Company for further period of 5 years with effect from, May 01, 2026, subject to approval of shareholders of the Company. Details as required under Regulation 30 of SEBI (LODR) Regulations 2015 attached as Annexure-II; 3) Board of Directors have re-appointed Sudha Bhushan (DIN:01749008) as Independent Non-Executive Director of the Company to hold office for second terms with effect from, May 19, 2026, subject to approval of shareholders of the Company. Details as required under Regulation 30 of SEBI (LODR) Regulations 2015 attached herewith as Annexure-II. The meeting of the Board of Directors of the Company commenced at 12.15 PM and concluded at 2:15 PM.

The above information is a part of company’s filings submitted to BSE.