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Speciality Papers: Outcome Of Board Meeting Held To Approve Un-Audited Financial Results For The Quarter Ended 30Th September 2021

Dear Sir/Madam We wish to inform you that the Board of Directors (the Board} of the Company at their meeting held today inter alia approved the Un-audited Financial Results for the Quarter Ended September 30 2021. A copy of Un-audited Financial Results for the Quarter Ended September 30 2021 along with Limited Review Report on the Un-audited Financial Results pursuant to Regulation 33 and other applicable regulations of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015 (Listing Regulations) is enclosed herewith.We hereby state that the statutory auditors have issued Limited Review Report for the Quarter Ended September 30 2021. The meeting of the Board commenced at 03.30 P.M. and concluded at 05.30 P.M.Kindly take the above on record.