SUNDARAM MULTI PAP LTD. - Appointment of Company Secretary and Compliance Officer

Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with Part A of Schedule III of said Regulations, this is to inform you that the Board of Directors in its meeting held today i.e. April 29, 2022, considered and approved the following: - 1. Resignation by Ms. Bhavika Dalal, Company Secretary & Compliance Officer of the Company from the post of Company Secretary & Compliance Officer of the Company due to some personal reasons w.e.f closing of business hours of April 30, 2022. 2. Appointment of Ms. Khushboo Sahil Doshi as Company Secretary & Compliance Officer of the Company w.e.f May 01, 2022 (Brief Profile attached). Kindly, take the above information in your record.