PAKKA LIMITED — Board/Management Information 2020

Jun 9, 2020

OfiSHPRKKfl Packaging with a Soul

7/Govt/SE-13 9th June, 2020

BSE Limited

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

Dear Sir,

Reg: Resignation of Chief Financial Officer (KMP]i of the Company

Pursuant to Regulation 30 read with Part A of Schedule III of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that Mr. Manoj Kumar Maurya, Chief Financial Officer (KMP) of the Company has tendered his resignation from the post of Chief Financial Officer (Key Managerial Personnel) of the Company due to his personal reason with effect from 9th June, 2020 .

Enclosed herewith as Annexure - 1’ are the brief details of the resignation as prescribed, the content of which are self explanatory.

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

Thanking you,

Yours faithfully,

>r Yash Pakka Limited

afchin Kumar Srivastava

'Company Secretary & Head Legal

Enel: As above

Formerly Yash Papers Limited

==> picture [36 x 276] intentionally omitted <==

Registered Office: Flat No. 202, 3A/172, Azad Nagar, Kanpur208002, (U.F1.), India CIN: L24231UP1981PLC005294

Yash Pakka Limited. Yash Nagar, Ayodhya 224135 (U.P.), India

+91-5278-258174 | connect@yashpakka.com www.yashpakka.com

VRSHPRKKR Packaging with a Soul

Annexure - 1’

Details under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read along with SEBI Circular CIR/CFD/CMD/4/2015 dated 9th September, 2015_____

• I. Resignation of Mr. Manoj Kumar Maurya, Chief Financial Officer (Key Managerial Personnel) of the Company

  • Details

• S. No. Particulars Details 1. Reason for change viz. appointment, Resignation resignation, removal, death or otherwise

2. Date of appointment / cessation (as 9th June, 2020 applicable) & term of appointment

  - Not Applicable NIL

3. Brief Profile in case of Appointment

4. Disclosure of relationships between NIL directors (in case of appointment of a Director)

5. Detailed Reason of Resignation Resignation due to his personal reason

6. Confirmation required from Not Applicable Independent Director that there is no other material reasons other than those provided

Yours faithfully, sfbr Yash Pakka Limited

Sachin Kumar Srivastava Company Secretary & Head Legal

Formerly Yash Papers Limited

Registered Office: Flat No. 202, 3A/172, Azad Nagar, Kanpur208002, (U.P), India CIN: L24231UP1981PLC005294

Yash Pakka Limited, Yash Nagar, Ayodhya 224135 (U.P.), India

+91-5278-258174 | connect@yashpakka.com www.yashpakka.com