Subject: Submission of Newspaper clips - Notice of Postal Ballot and Remote E-voting Information Pursuant to the Provision of Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. -------------------------------------------------------------------------------- We have enclosed the copies of Notice of Postal Ballot and Remote E-voting Information published in "The Financial Express" (All editions), in English language and in "Loksatta" (Pune edition), in Marathi language for your information and record. The above advertisements are also available on the website of the Company at www.pudumjee.com.

With reference to significant movement in price, in order to ensure that investors have latest relevant information about the company and to inform the market so that the interest of the investors is safeguarded, Pudumjee Paper Products Ltd has submitted to BSE a copy of Clarification is enclosed.

With reference to our letter bearing no. VJ: 694 dated 22nd October, 2020 and pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 [SEBI Regulations], we have enclosed herewith the Notice of Postal Ballot dated 22nd October, 2020 ('Notice'), seeking approval of Members by way of Special Resolution for Alteration of the Object Clause in the Memorandum of Association of the Company.

The Exchange has sought clarification from Pudumjee Paper Products Ltd on November 24, 2020 with reference to significant movement in price, in order to ensure that investors have latest relevant information about the company and to inform the market so that the interest of the investors is safeguarded.The reply is awaited.

The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Halan Properties Pvt Ltd

In compliance with the Regulation 23(9) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we have enclosed Statement of the related party transactions on a Standalone basis as at 30th September, 2020 for your information and record.

The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for AMJ Land Holdings Ltd & PACs

Pursuant to the provisions of Regulation 47 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we have enclosed the copies of the financial result of the Company for the quarter and half year ended 30th September, 2020 published in "The Financial Express", in English language and in "Loksatta", in Marathi language for your information and record.

This is to inform you that at the Board Meeting held today, our Board of Directors have considered and approved the alteration of Main object Clause of the Company by substitution of the new main object clause in place of existing Clause, subject to the approval of Shareholders of the Company by way of Postal Ballot. The Changed Main Object clause has been explained below. At present the Company is in the business of Manufacturing and sale of various varieties of Paper including Specialty Paper and also carrying on business of manufacturing/trading of Hygiene Products. The proposed clause, also enables Company to take up in future, business of certain allied products, including downstream value added products, packaging products and services. You are requested to take note of the same.

This is to inform you that at the Board Meeting held today, our Board of Directors have approved an amendment to the existing 'Insider Trading Policy' of the Company in compliance with the requirements of the SEBI (Prohibition of Insider Trading) (Amendment) Regulations, 2020. The amended 'Insider Trading Policy' of the Company is being uploaded on the Company website at www.pudumjee.com. This is for your information and records.