SPECIALITY PAPERS LTD. - Outcome Of Board Meeting Held To Approve Un-Audited Financial Results For The Quarter Ended 31Th December, 2020

Dear Sir/Madam, We wish to inform you that the Board of Directors (''the Board'') of the Company at their meeting held today, inter alia approved the Un-audited Financial Results for the Quarter Ended December 31, 2020. A copy of Un-audited Financial Results for the Quarter Ended December 31, 2020 along with Limited Review Report on the Un-audited Financial Results pursuant to Regulation 33 and other applicable regulations of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (''Listing Regulations'') is enclosed herewith. We hereby state that the statutory auditors have issued Limited Review Report for the Quarter Ended December 31, 2020. The meeting of the Board commenced at 03.30 P.M. and concluded at 05.30 P.M. Kindly take the above on record.