Genus Paper & Boards Ltd - Board Meeting Outcome for Board Meeting Outcome For Allotment Of 5,00,000 7% Non Cumulative Redeemable Preference Shares(NCRPS) Of Rs. 100 Each

This is to inform that the Board of Directors at its meeting held on today i.e. November 19, 2021, inter alia, has:-<BR> <BR> 1. approved the allotment of 5,00,000 7% Non Cumulative Redeemable Preference Shares(NCRPS) of Rs. 100 each <BR> <BR> The sheet for terms and conditions for issuing such preference shares is enclosed herewith as Annexure 'A' for your reference.<BR> <BR> We request to kindly take the same on record.<BR> <BR>