JK Paper Ltd. — AGM Information 2019

Aug 1, 2019

IK PAPER LTD.

Nehru House, 4 Bahadur Shah Zafar Marg, New Delhi- I 10002

JKP/SH/2019 31"1July 2019

Electronic Filinq

Depaftment of Corporate Services/Listing	National Stock Exchange of lndia Ltd.
BSE Limited	"Exchange Plaza" Bandra-Kurla Complex,
Phiroze Jeejeebhoy Towers,	Bandra (E),
Dalal Street, Fort,	Mumbai - 400 051
Mumbai - 400 001
	Symbol : JKPAPER
Scrip Code No. 532162	Series : EQ

Scrip Code No. 532162 Dear Sirs,

Re: Gen votinq

1. Pursuant to Regulation 30 of Securities and Exchange Board of lndia (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith copy of the Notice published in Financial Express (all editions) Newspaper including Financial Express (Ahmedabad Edition, Gujaratitranslated) all dt. 31"t July 2019, relating to completion of despatch of Notice of 58th Annual General Meeting and Annual Reports for FY 2018-19 to the shareholders of the Company.

2.1 Further, we have to inform you that in compliance with the provisions of Section 108 of the Companies Act, 2013 read with relevant rules thereunder and Regulation 44 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations,2015, the Company is pleased to provide its members, facility to exercise their right to vote at the 58th Annual General Meeting (AGM) by electronic voting system from a place other than the venue of the meeting ("remote evoting") and the businesses may be transacted through remote e-voting services provided by Central Depository Services (lndia) Limited (CDSL).

2.2 For the purpose, the Company has fixed 13th August 2019, as the cut-off date for determining the eligibility of Members, holding shares either in physicalform or in dematerialized form, who will be entitled to cast their votes electronically, during 20th August 2019 (10 A.M.) to 22nd August 2019 (5 P.M.), in respect of business to be transacted at the aforesaid AGM.

Thanking you,

Yours faithfully, For JK per Limited

resh Chander Gupta) Vice President & Company Secretary Encl: a/a

Admn. Office : Regd. Ofiice :

FrxnNGeL exPRFSs M,31 4 2ol1

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Financial Express, Ahmedabad Edition in Gujaraté $dt$ 31.7.2019