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PAKKA LIMITED Board/Management Information 2019

Jul 25, 2019

61648_rns_2019-07-25_931992da-19b8-4336-8f97-3082c800d3b0.pdf

Board/Management Information

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YASHT� pack it RIGHT papers ij

7/Govt/SE-12 25[th ] July, 2019

BSE Limited Department of Corporate Service Phiroze Jeejeebhoy Towers, Dalal Street, Mumbai - 400 001 Fax No. (022) 22722061,41,39,37

Dear Sir,

Reg: Resignation of Chief Financial Officer (CFO) of the Company

Pursuant to Regulation 30 read with Part A of Schedule Ill of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that the Company has received resignation Letter from Mr. U. U. V. Ravikant, Chief Financial Officer (CFO) for resignation from the post of CFO of the Company due to some personal reasons with effect from 25[th ] July, 2019.

Kindly take the above on your record and bring the information in the notice of concerned.

Thanking you,

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Encl: As above

Yash Papers Ltd .• Yash Nagar. Falzabad 224 135, (U.P.), India p : +91 5278 208900, 208901 F[: +91 5278 258062 ] E: [email protected] w: www.yoshpapers.com

Registered Office : Flat No. 202, 3Nl 72, Azad Nagar, Kanpur - 208002, (U.P.) India CIN -[L24231UP1981PLC005294 ]