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JK PAPER LTD . Nehru House , 4 Bahadur Shah Zafar Marg , New Delhi - 110002 JKP / SH / 2021 Electronic Filing 27th October 2021 Department of Corporate Services / Listing National Stock Exchange of India Ltd. BSE Limited Phiroze Jeejeebhoy Towers Dalal Street , Fort - Mumbai 400 001 " Exchange Plaza " Bandra - Kurla Complex , Bandra ( E ) Mumbai 400 051 Symbol JKPAPER Series : EQ Scrip Code No. 532162 Dear Sir , 1 . 2 . 3 . Re : Outcome of Board Meeting held on 27th October 2021 Pursuant to Regulations 30 and 33 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 Wednesday , 27th October 2021 , which commenced at 12.00 Noon and concluded at 2.35 P.M. , has , inter alia , considered and approved the Unaudited Financial Results of the Company for the quarter and half year ended 30th September 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 compliance of Regulation 33 of SEBI Listing Regulations . The Results are also being published in the newspapers , in the prescribed format . Submitted for your kind reference and records . Thanking you Yours faithfully For JK Paper Limited Capota ( Deepak Gupta ) Company Secretary Encl : a / a ISATION Admn . Office : Regd . Office Ph .: 91-11-66001132 , 66001112 , 23311112-5 , Fax : 91-11-23712680 , Website : www.jkpaper.com P.O. Central Pulp Mills , Fort Songadh , Dist . Tapi ( Guj . ) - 394660 Ph : 91-2624-220138 , E - mail : cpm@cpmjk.jkmail.com CIN L21010GJ 1960PLC018099 JK PAPER