Speciality Papers: Board Meeting Outcome for Outcome Of The Meeting Of Board Of Directors Held On Saturday On 14Th February 2022

Dear Sir/Madam
Pursuant to Regulations 30 and 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 read with Schedule III of the said Regulations we inform you that the Board of Directors of the Company at its meeting held i.e. Tuesday February 14 2022 inter alia has approved the following items:
1. Considered and Approved the Unaudited Financial Results (Standalone & Consolidated) of the company along with Limited Review Report for the Quarter and Nine Months ended 31th December 2021 after these results are reviewed by the Audit Committee.
2. Consider the appointment of M/s J. D. Jhaveri & Associates (Membership Number- 045072) as a statutory Auditor of the Company to hold office until the conclusion of Annual General Meeting subject to approval of members of the Company.