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PAKKA LIMITED Board/Management Information 2021

Jan 6, 2021

61648_rns_2021-01-06_f1be6aef-badd-4fc7-9d35-5b094c0e02eb.pdf

Board/Management Information

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7/SE/BSE-14 6th January, 2021

To, BSE Limited, Phiroze Jeejeebhoy Towers, Dalai Street, Mumbai - 400001

Subject: Intimation of sad demise of Mr. Imariul Haque, Non Executive (Independent) Director -Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015

BSE Script Code: 516030

Dear Sir,

We wish to inform you regarding the said demise of Mr. Imanul Haque, Non Executive (Independent) director of the Company on 6th January, 2021.

We humbly request you to kindly take the above on your records.

Thanking You,

Yours faithfully,

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Company Secretary

Formerly Yash Papers Limited

2nd Floor, 24/57 Birhana Road Kanpur 208001, (U.P.), India CIN: L24231UP1981PLC005294

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

+91-5278-258174 | [email protected] www.yashpakka.com