Pudumjee Paper Products Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 26/05/2025 ,inter alia, to consider and approve the Audited Financial Statements and Audited Financial Results of the Company for the Quarter and Financial Year ended on 31st March, 2025 and recommendation of Dividend on equity shares, if any, for the said year. Further to inform you that, in compliance with provisions of SEBI (Prohibition of Insider Trading) Regulations, 2015 and in terms of Insider Trading Policy of the Company, the Trading Window for dealing in the securities has been closed for all Directors/Officers/Designated Persons/Connected Persons of the Company from 01st April, 2025 upto 48 hours after the declaration of financial results of the Company i.e., 28th May, 2025 (both days inclusive) for the Quarter and Year ended 31st March, 2025.

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Pudumjee Paper Products Ltd.

29 Apr 2025, 03:47PM

116.31

-1.01%

Corp. Note

Pudumjee Paper Products Ltd - 539785 - Format of the Initial Disclosure to be made by …

BSE India

Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1Name of CompanyPudumjee Paper Products Ltd 2CIN NO.L21098PN2015PLC153717 3 Outstanding borrowing of company as on 31st March / 31st December, as applicable (in Rs cr) 8.92 4Highest Credit Rating during the previous FY A 4aName of the Credit Rating Agency issuing the Credit Rating mentioned in (4)CRISIL LTD. 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: Shrihari Waychal Designation: Company Secretary and Compliance Officer EmailId: investors.relations@pudumjee.com Name of the Chief Financial Officer: Hanuman Prasad Birla Designation: Chief Financial Officer EmailId: hpb@pudumjee.com Date: 29/04/2025 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.

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