Kuantum Papers Ltd Share Price

AGM Date: 23 Sep 2021

Closure of Registers of Members and Share Transfer Books- The Register of Members and Share Transfer Books of the Company will remain closed from 17 September 2021 to 23 September 2021 (both days inclusive) Outcome and Proceeding of the 24th AGM held on 23.09.2021(As Per BSE Announcement Dated on 9/23/2021 1:26:40 AM) Please find enclosed the Scrutinizer report with regard to the voting in 24th Annual General Meeting held on Thursday 23rd September 2021 at 11.30 am through Video Conferencing pursuant to Section 108 of the Companies Act 2013 and relevant rules read with SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015. Regulations 2015. we wish to inform that the members in the 24th Annual general meeting held on 23.09.2021 approved the reappointment of Shri Drishinder Singh Sandhawalia(DIN: 03174394). non-independent, non-executive Director, who retired by rotation. (As Per BSE Announcement Dated on 9/23/2021)

AGM Date: 29 Jul 2022

AGM 29/07/2022 Pursuant to Regulation 29 of SEBI (Listing Obligations and Disclosure Requirement) Regulations 2015, it was informed that the meeting of Audit Committee and Board of Directors of the Company will be held on Saturday, the 21st May, 2022 at Chandigarh, inter alia to examine, review and approve the Audited Financial Results of the Company for the quarter and year ended 31st March, 2022. The meetings have accordingly been held and the Board has approved the financial results. Copy of the same attached herewith. We are also enclosing a declaration pursuant to Regulation 33(3)(d) of the SEBI (LODR) Regulations, 2015 regarding unmodified opinion of the Statutory Auditors on the annual financial results for the Year ended 31 March, 2022. (As Per BSE Announcement Dated on 21.05.2022) Pursuant to Regulation 34 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find attached herewith copy of the Notice of the 25th Annual General Meeting of the Company to be held through Video Conferencing ('VC')/Other Audio Visual Means ('OAVM') on Friday, the 29 July 2022 at 11.30 AM, being sent to the members by the permitted mode(s). Annual Report for the FY 2021-22 (As Per BSE Announcement Dated on 02.07.2022) Notice in news papers to shareholders for 25th AGM of the Company to be held through Video Conferencing ('VC')/Other Audio Visual Means ('OAVM') on Friday, the 29 July 2022 at 11.30 AM. (As Per BSE Announcement Dated on 05/07/2022) Outcome and Proceeding of the 25th AGM held on 29.07.2022 Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015, we wish to inform that on the basis of recommendation of Nomination & Remuneration Committee and approval of the Board of Directors of the Company, the shareholders at AGM meeting held on 29.07.2022 have approved the re-appointment of Mr. Vivek Bihani and Ms. Shireen Sethi as Independent Directors for the second term of five years w.e.f 12th August, 2022 to 11thAugust, 2027. The shareholders have also approved reappointment of Mr. Jagesh Kumar Khaitan who retires by rotation at the said Annual General Meeting and being eligible, offered himself for reappointment. (As per BSE Announcement Dated on 29/07/2022) Report of Scrutinizer with regard to the voting in 25TH Annual General Meeting held on Friday, 29th July 2022 at 11.30 am, through Video Conferencing Kuantum Papers Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. (As Per BSE Announcement Dated on 30/07/2022)

AGM Date: 07 Jul 2023

Dividend recommended for the financial year ended on 31st March, 2023. 26th Annual General Meeting- 26th Annual General Meeting of the members of the Company will be held through Video Conferencing ('VC')/Other Audio Visual Means ('OAVM') on Friday, the 07 July, 2023 at 11.30 AM Closure of Registers of Members and Share Transfer Books- The Register of Members and Share Transfer Books of the Company will remain closed from 01 July 2023 to 07 July 2023 (both days inclusive). The Cut-off date for the purpose of dividend will be 30.06.2023. Notice to shareholders for registration of email ID with the Company/Depositary . (As Per BSE Announcement Dated on 09/05/2023) Notice of the 26th Annual General Meeting to be held on 7 July 2023 at 11:30 A.M. (As Per BSE Announcement dated on 12.06.2023) Outcome of 26th AGM held on 07.07.2023 and Proceedings of the AGM. (As Per BSE Announcement Dated on 07/07/2023) Disclosure of Voting Results of 26th AGM held on 07.07.2023 and Scrutinizer Report. Disclosure of Voting Results of 26th AGM held on 07.07.2023 and Scrutinizer Report. Intimation under Regulation 30 of SEBI(LODR) Regulations, 2015. Intimation under Regulation 30 of SEBI (LODR)Regulations, 2015. (As Per BSE Announcement Dated on 08/07/2023)

AGM Date: 30 Aug 2024

Outcome of Board Meeting Proceedings of 27th Annual General Meeting (As Per BSE Announcement Dated on 30.08.2024) 27th AGM Voting Results and Scrutinizer''s Report Dividend Updates Re-appointment of Director. (As Per BSE Announcement Dated on 31.08.2024)

AGM Date: 29 Aug 2025

28 th Annual General Meeting of the members of the Company will be held through Video Conferencing ('VC')/Other Audio Visual Means ('OAVM') on Friday, the 29th day of August, 2025 NOTICE OF 28TH ANNUAL GENERAL MEETING (As Per BSE Announcement Dated on: 02.08.2025) PROCEEDINGS OF 28TH ANNUAL GENERAL MEETING (As Per BSE Announcement Dated on: 29/08/2025)