Pakka: Closure of Trading Window

In terms of the Regulation 29 read with Regulation 47 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that a meeting of Audit Committee and Board of Directors of the Company will be held on Friday, the 26th May, 2017 and Saturday, the 27th May, 2017 respectively, inter alia, to consider and take on record the Audited Financial Results of the Company for the 4th quarter and year ended 31st March, 2017. Further in pursuance of SEBI (Prohibition of Insider Trading) Regulations, 2015, Trading Window shall remain closed from 18th May, 2017 to 30th of May, 2017 (both days inclusive). The information in the above notice is also available on the website of the Company www.yash-papers.com. Kindly bring it to the notice of all concerned. Thanking you,