ELLORA PAPER MILLS LTD. - Board Meeting Outcome for Outcome Of Board Meeting Dated 29Th September, 2023

With reference to the above subject we hereby inform you that the meeting of Board of Directors of the Company held on Friday, 29th September, 2023 at the Registered Office of the Company commenced at 11.30 a.m. and concluded at 2.30 p.m. have inter alia considered and approved the following: a) Audited standalone financial results of the Company and Auditor's Report thereon for the half year and year ended on 31st March, 2023 as recommended by the Audit Committee. b) Declaration in respect of Audit Report with unmodified opinion with respect to the aforesaid Audited Financial Results for the half year and year ended March 31, 2023 under Regulation 52(3)