Kuantum Papers Limited — Board/Management Information 2021

Aug 12, 2021

SE/OC/2021 12.08.2021

BSE Limited	National Stock Exchange of India Limited
Phiroze Jeejeebhoy Towers	Exchange Plaza
Dalal Street	Plot No. C/1, G Block,
Mumbai 400 001	Bandra-Kurla Complex
Scrip Code: 532937	Bandra (East)
Scrip 10: KUANTUM	Mumbai 400 051
	Trading Symbol: KUANTUM

Reg: Regulation 30(6) of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015· Outcome of Board Meeting

Dear Sirs,

It is to inform you that in the Meeting of Board of Directors of the Company held on Thursday, the 12th August, 2021 at Chandigarh, the following decisions, among others, have been taken:

1. The Unaudited Financial Results for the quarter ended 30th June, 20201 were considered, discussed and approved and have been filed separately.

2. Recommendation to Shareholders to appoint a director in place of Sh. Drishinder Singh Sandhawalia, (DIN: 03174394), who retires by rotation and being eligible, offers himself for reappointment. Brief profile attached.

3. Annual General Meeting- 24th Annual General Meeting of the members of the Company will be held through Video Conferencing ("VC")/Other Audio Visual Means ("OAVM") on Thursday, the 23rd September, 2021 at 11.30 AM.

4. Closure of Registers of Members and Share Transfer Books- The Register of Members and Share Transfer Books of the Company will remain closed from 17 September 2021 to 23 September, 2021 (both days inclusive).

5. Approval of Dividend Distribution Policy

The meeting commenced at 12.00 PM and concluded at 4,"dPM

Thanking you,

Yours faithfully, ForKuantum Papers Ltd

I~~

~Vi~~kTreha'n) Company Secretary & Compliance Officer

Details under Regulation 30 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with SEBI Circular CIRICFD/CMD/4/2015 dated September 09, 2015.

Sr. No.	Particulars	Details
I.	change viz. Reason for appointment, removal, death or otherwise resignation,	as Non -Independent Re-appointment Director
2.	appointment/cessation of (as Date & term of appointment applicable)	Shri D. S. Sandhawalia (DIN: 03174394), who was N on- Independent 10.08.2018 appointed on as by rotation in the 24th Annual Director, is retiring general meeting being held on 23.09.2021 and being offers for re-appointment eligible, himself and the to the shareholders Board has recommended for his as Non-Independent Director. reappointment
_, .).	Brief profile	Shri D. S. Sandhawalia, in Science and has graduate with Corporate entities in designing been associated implementing a customized ERP and of package and Management System besides other Information work. He has studied special consultancy course in University at the of Information Technology London (U.K.).
4.	relationships between Disclosure of directors	Nil

Note: We, Kuanturn Papers Limited, specifically affirm that Shri D. S. Sandhawalia, has never been debarred from holding the office of director by virtue of any SEBI order or any other such authority.

For Kuantum Papers Ltd.

~: Company Secretary •