SPECIALITY PAPERS LTD. - Board Meeting Outcome for Outcome Of The Meeting Of Board Of Directors Held On Friday On 28Th May 2021

Dear Sir/Madam, Pursuant to Regulations 30 and 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with Schedule III of the said Regulations, we inform you that the Board of Directors of the Company at its meeting held, i.e. Friday, May 28, 2021, inter alia, has approved the following items: 1. Considered and Approved the Audited Financial Results (Standalone & Consolidated) of the company along with Limited Review Report for the Quarter and Year ended 31th March, 2021, after these results are reviewed by the Audit Committee. We further inform you that the Board Meeting commenced at 3:30 pm today and concluded at 05:30pm. Please Find Attached herewith the Following: I. The Audited Financial Results (Standalone & Consolidated) of the company along with Limited Review Report for the Quarter and Year ended 31th March, 2021. Kindly take same on your records.