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PAKKA LIMITED Capital/Financing Update 2021

Feb 11, 2021

61648_rns_2021-02-11_7897fe9e-a2fd-4c85-a611-e941b88fbd53.pdf

Capital/Financing Update

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VRSHPPKKfi Packaging with a Soul

7/Govt/SE-1411th February, 2021

BSE Limited

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

Scrip Code: 516030 Trading Symbol: YASHPAKKA

Dear Sir/Madam,

Sub: Intimation under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015

Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform you that in today’s board meeting 10th February, 2021 the Board have in-principally approved the Capex Plan- 2021-22 of Rs. 2,41,77,00,000/- for capacity expansion in paper and moulded products. The funds needed would be met through debt and internal approvals.

This is for your information and records.

Thanking you,

Yours faithfully, for Yash Pakka Limited

Bhc_ Company Secretary & Compliance Officer

Enel: As Above

Formerly Yash Papers Limited

Yash Pakka Limited, Yash Nagar, Ayodhya 224135 (U.P.), India +91-5278-258174 | [email protected] www.yashpakka.com

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