The Board of Directors in their meeting held on 28/05/2022 have approved the Related Party Transactions for the half year ended 31st March 2022 and the same may be taken on record

The Board of Directors in their meeting held on 28/05/2022 have approved the audited financial results and half yearly Related Party Transactions for the year ended 31st March 2022 and the same is filed for taking on record.

The Audited Financial resulsts approved by the Board of Directors in their meeting held on 28/05/22 and the results published in newspapers is filed herewith for taking on record.

The Board of Directors in their meeting held on 28/05/2022 have approved the audited financial results for the year ended 31st March 2022 and the results, auditors report, declaration, cash flow statement are filed herewith for taking on record.

The Board of Directors in their meeting held on 28/05/2022 have approved the audited financial results for the year ended 31st March 2022 and the results, auditors report, declaration are filed herewith for taking on record.

The Annual Secretarial Compliance Report for 2022 issued by the Practising Company Secretary is filed for taking on record

The Company does not fall under the criteria mentioned of funds raising by issuance of debt securities and also does not qualify the Large Corporate Entity for the year ended 31/03/2022

The Format of initial disclosure to be submitted to Stock Exchange as on 31/03/2022 is filed for taking on record.

Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1Name of CompanySHREE KARTHIK PAPERS LTD. 2CIN NO.L21012TZ1991PLC003570 3 Outstanding borrowing of company as on 31st March / 31st December, as applicable (in Rs cr) 8.91 4Highest Credit Rating during the previous FY NA 4aName of the Credit Rating Agency issuing the Credit Rating mentioned in (4)Not Applicable 5Name of Stock Exchange# in which the fine shall be paid, in case of shortfall in the required borrowing under the frameworkBSE We confirm that we are a Large Corporate as per the applicability criteria given under the SEBI circular SEBI/HO/DDHS/CIR/P/2018/144 dated November 26, 2018. No Name of the Company Secretary: V Rajan Designation: Company Secretary EmailId: shreekarthikpapaers@yahoo.com Name of the Chief Financial Officer: Ranisri Designation: Chief Financial Officer EmailId: shreekarthikpapers@yahoo.com Date: 27/05/2022 Note: In terms para of 3.2(ii) of the circular, beginning F.Y 2022, in the event of shortfall in the mandatory borrowing through debt securities, a fine of 0.2% of the shortfall shall be levied by Stock Exchanges at the end of the two-year block period. Therefore, an entity identified as LC shall provide, in its initial disclosure for a financial year, the name of Stock Exchange to which it would pay the fine in case of shortfall in the mandatory borrowing through debt markets.

The company does not fall in the cirteria mentioned of fund raising by issuance of debt securities and does not qualify as Large Corporate entity for the year ended 31st March 2022