Symphony Limited - Board/Management Information 2021

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January 16, 2021

To, BSE Limited Security Code – 517385

National Stock Exchange of India Limited Symbol - SYMPHONY

Sub.: Submission of Newspaper Clippings of Notice of Board Meeting

Dear Sir,

We are submitting herewith newspaper clippings of notice of Board Meeting published in Financial Express Newspaper (English and Gujarati editions) dated January 15, 2021.

Kindly take the same on your record and oblige.

Thanking you,

Yours Truly, For Symphony Limited

MAYUR C Digitally signed by MAYUR C BARVADI BARVADIYA Date: 2021.01.16 YA 16:22:24 +05'30' Mayur Barvadiya Company Secretary

Encl.: as above

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Email: [email protected]

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PUDUMJEE PAPER PRODUCTS LIMITED CIN: L21098PN2015PLC153717 Registered Office : Thergaon, Pune – 411033. Tel.: 020-40773423 Fax: 020-40773388 Website: www.pudumjee.com E-mail: [email protected] NOTICE

NOTICE is hereby given that pursuant to Regulation 29 read with Regulation 47 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, that a held on meeting of the Board of Directors of Pudumjee Paper Products Limited is scheduled to be Saturday, 23rd January, 2021, to consider and approve, inter alia, the Unaudited and Nine Months ended on 31Financial Results of the Company along with the Limited Review Report for the Quarter st December, 2020. This Notice is also available on the Company’s website i.e. www.pudumjee.com and also on the website of the Stock Exchanges where the Company’s shares are listed i.e. BSE Limited & National Stock Exchange of India Limited (www.bseindia.com and www.nseindia.com) . In compliance with provisions of SEBI (Prohibition of Insider Trading) Regulations, 2015 Quarter and Nine Months ended on 31of financial results of the Company i.e., 25the securities has been closed from 01and in terms of Insider Trading Policy of the Company, the Trading Window for dealing in st December, 2020.st January, 2021 upto 48 hours after the declaration th January, 2021 (both days inclusive) for the For Pudumjee Paper Products Limited Sd/- Place: PuneDate: 16th January, 2021 Company Secretary Vinay Jadhav

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