JK Paper Ltd. — Board/Management Information 2021

Jan 18, 2021

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

JKP/SH/2021

18th January 2021

Electronic Filinq

Department 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	[Vlumbai - 400 051
Mumbai - 400 00'1
	Symbol: JKPAPER
Scrip Code No. 532'162	Series : EQ

Dear Sirs,

Re: Board tt/eetinq to be held on 27th Januarv 2021

Pursuant to Regulation 29 of the Securities and Exchange Board of lndia (Listing Obligations and Disclosure Requirements) Regulations, 2015, we have to intimate you that a meeting of the Board of Directors of the Company will be held on Wednesday, 27th January 2021 at New Delhi, interalia, to consider ald approve Unaudited Financial Results of the Company for the third quarter ended 31"t December 2020 on Standalone and Consolidated basis.

Please be also advised that in accordance with Code of Conduct to Regulate, Monitor and Report Trading by Designated Persons of the Company pursuant to SEBI (Prohibition of lnsider Trading) Regulations 2015, the Trading Window of the Company is already closed from l" Januaiy 2021 and shall reopen on 30th January 2021.

Submitted for your kind information and necessary records.

Thanking you,

Yours faithfully For JK Paper Limited

(Deepak Gupta) Company Secretary

Admn. Oflice : Regd. Oflice :