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JK PAPER LTD . Nehru House , 4 Bahadur Shah Zafar Marg , New Delhi - 110002 JKP / SH / 2021 Electronic Filing 30th July 2021 Department of Corporate Services / Listing National Stock Exchange of India Ltd. BSE Limited Phiroze Jeejeebhoy Towers Dalal Street , Fort Mumbai 400 001 Scrip Code No. 532162 " Exchange Plaza " Bandra - Kurla Complex , Bandra ( E ) Mumbai - 400 051 Symbol JKPAPER Series : EQ JK PAPER Dear Sir , Re : Outcome of Board Meeting held on 30th July 2021 Pursuant to Regulations 30 of the Securities and Exchange Board of India ( Listing Obligations and Disclosure Requirements ) Regulations , 2015 ( SEBI Listing Regulations ) , we hereby inform you that the Board of Directors of the Company at its meeting held today , i.e. , on Friday , 30th July 2021 , which commenced at 12.00 Noon and concluded at 5. 15 P.M. , has , inter alia : 1 . 2 . considered and approved the Unaudited Financial Results of the Company for the first quarter ended 30th June 2021 on Standalone and Consolidated basis . Copy of the said Unaudited Financial Results alongwith Limited Review Reports thereon by M / s Lodha & Co. , Chartered Accountants , Auditors of the Company , are submitted herewith , in Annexure - 1 , in compliance of Regulation 33 of SEBI Listing Regulations . The Results are also being published in the newspapers , in the prescribed format . approved the following investment / acquisition : I. Investment of Rs 150 crore for setting up Corrugated Packaging Plant . II . Acquisition of the business of Deepti Electronics & Electro Optics Private Limited , as a going concern on slump sale basis for a net cash consideration of around Rs . 25 crore under a Business Transfer Agreement , the details of which are given in Annexure - 2 . Submitted for your kind reference and records . Thanking you Yours faithfully For JK Paper Limited Gyoz ( Deepak Gupta ) Company Secretary Encl : a / a Admn . Office : Regd . Office Ph .: 91-11-33001132 , 33001112 , 23311112-5 , Fax : 91-11-23712680 , Website : www.jkpaper.com P.O. Central Pulp Mills , Fort Songadh , Dist . Tapi ( Guj . ) - 394660 Ph : 91-2624-220228 / 220278-80 , Fax : 91-2624-220138 , E - mail : cpm@cpmjk.jkmail.com CIN L21010GJ1960PLC018099