August 31, 2022

BSE Limited

National Stock Exchange of India Ltd.

14th Floor, P.J. Towers,

"Exchange Plaza",

Dalal Street,

Bandra-Kurla Complex,

Mumbai - 400 001

Bandra (E),

(BSE Scrip Code No.502330)

Mumbai - 400 051

(Symbol-ANDHRAPAP;Series-EQ)

Dear Sirs,

Sub: Newspaper advertisement relating to dispatch of Postal Ballot Notice

This is to inform that the Company has published newspaper advertisement relating to dispatch of Postal Ballot Notice to shareholders, pursuant to Regulation 47 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. We enclosed copies of advertisement published in Business Standard (English version) and Prajasakthi (Telugu version) for your kind notice.

You are requested to kindly take the above information in your records.

Thanking You,

Yours faithfully,

  • ITED

BIJAY KUMAR SANKU

COMPANY SECRETARY

Encl: As above

ANDHRA PAPER LIMITED

(Corporate Identity Number: L21010AP1964PLC001008)

Regd. Office: Rajamahendravaram - 533 105, East Godavari District, Andhra Pradesh, India.

Tel: +91-883-2471831 to 1835; Website: www.andhrapaper.com

An ISO 9001:2015, ISO 14001:2015, ISO 45001:2018 and

FSC° Certified Company (FSC" - C084811, FSC® - C119477 & FSC® - (112308)

Business Standard Hvol:'RABAo I TuEsoAv, 30 AuGusT 2022

AAndhra Paper Limited

Corporala ldenllty Nunlber: L21010AP1964Pl.C:001008 [An ISO 9001:2015, ISO 14001:2015, 190 41N1:2t11 llld

Face Certified Company (FSC8 • C014111, Face•C11N77 & F1Ce, 1123N)

Registered Office: Rajahmundry • 533 105. East GodaYarl Dt11rict.

Andhra Pradesh, India. Phone: 0883-2471831 to 1835

Website: www.andhrapaper.com;E-mail: bijaylwmauanku@andhrapaper.com

NOTICE OF POSTAL BALLOT&REMOTE E-VOTING

Noice ii her9by jjVW'I ID Ille Slllleh01ders d Ancln Paper lJmiled ("Company") pursuant to and II compbance wi1h

._ pnMliolll d Seclionl 108 and 110 d lhe eoi,.,.,. NJ, 2013 ("Ad"� if any, read with Rule 22 and Rule 20 of the eon.-- (Mlllllllfflll• andAdmi•alb1) Ria, 2014, Secrtllwl8I Sl8ndard on General Meetings ('SS-21, Regulation 44 dSeclJ1lles and Exchange eo.d of India (Us1ing Oblgltions and Dlscloeln Requnmenls) Reguatioos, 2015 ("SEBI LOOR P■r I< rm") r..i wilh General Cmlllr No. 312022 dMed May 5, 2022 read wllh the General Circulars dated December 8, 2021, Jwle 23, 2021, Deoemblr 31, 2020, Slpl■inber 28. 2020, Jl#le 15, 2020. April 13 2020 and April 8. 2020 issued br .. llnillry of COll)Olllll Allllirl (lw8inall■r mlec:IMlly l'IINfl8d ID• "MCA Cln:dars1and ollar applicable pr0Vl8IOllS of

.. NJ, NII. regulltionl. cin:ulll'I and nollllclllor-.1,-adng 9/lf/ ll8'll0ly mocllcaliolI Cl( IHIIIICfflllll hreof for Ille lime beilg In force, and the provisions of the ArticlN ofAs9odation of the Company thll the Sp8CIII Reeok6Jns appended twein bllowrn--propoeed for lppl'O'l8I of Ille Membels of the Company by -, d Po8lal Ballot through N111101e e-volrlg Pl1l08S&

adtf HOiing").

Ir.No.

� of Re&olutiont

  • R81ppcN11tm111t dMr. Sine Koow8-'.lgur (DIN 00053237) as Chairman & Managing Dnclor of lhe Company
    2 Appoi1lment of Ms Papia Sengupla (DIN' 07701564) as an Independent Dndllr ofthe Company
    3 � ofMr. Sudaishan V. Somani (DIN: 00137568) a& an �idapllidlnt DinlclDr of the Company
    4 � ofMr. WI Ktala &.elca (DIN· 00056834)• 111 hllf)111dllll Dndor ol the Company

In COlllplilnoe wlll lhe above mentioned provielonl and MCA CiaJlln, hi tllc:mlc copy of Poltal Bal NoC101 ("Nolace1 along wllh Explanalory Slalemellt has been sen1 on Monday. Allgllll 29, 2022 lo 111018 Shanlholders whole 111111111 appeared In� ol �, Lill of Benelcill Owners ll1llinlliled by lhe Company RTA/ Oepoeilories l8lj)tdlvely as on Friday,

In acconllncl with the above mentioned dn:uln, lhllehoklars can vole only through remole 9-'lllllng. FUl1her. punuant to the almuld dram hi requftfflllll9 rl Nl1ding the pllyllk:al copy d postal ballot notice. postal bellol form am pre-paid buliaa rep!J e,welope haYI been dillpenled wllh.

The Nollce wll aao De avalable on the Cornpar,y'a weballl hllps./.iw-.andhrapaper.COIMllY8Sl0ls.hlml, websites d Ill Slock Exdl■ngel I.e. 8SE liniled and National Slock Exchange of India Limited at hllpst/www.b&eincia.com and hllpl:J/www.llllida.com � and on the welllll of KF11 Tecmologiea Lilllad at hllps://www.evoting.klnlac:h com.

The Company has '"IJIIIIICl lll.-vlcel of KFln Techoologiel l.Jriled. Regienr&TnnferAgent, Selerbn TOMr B. P!ot No 31& 32, Flnwill Dillrld. Nlneluamguda. Serilingampally MancW, Hyderabad - 500 032 ('le-Vllting fdly lo ... Shnholdenl.

The delaled procedln forvolilg has been provided kl the Postal Balo! Notice.

Shanlholdera n requesled to nota that the remote e-voling Wiil commence on Thursday. September 1, 2022 al 09 00 A.M. (1ST) andwll end on Friday, September 30, 2022 at 05.00 P.M. {IST� The remote e-volingwill not be allowed /available beyond lhe aloreAid dal and time and the remote e-volrlg modlAe shall be dilablecWocked by KFinlech upon expiry of aforeeaid period. Once the vote on a Resolution Is cast by the shareholder(&), they shaD not be allowed to change � $iaequenlly or caat the '/Ole ag&lfl.

The Board of Dnclors of the Company has appointed CS 0. Hanumanla Raju (Membnllip No FCS 4044 and PCS No 1709� Pamer, Mis. D HarulBll8 Raju & Co., Company Secralanel. Hyderabad as 1h11 Scrutinizs forconducq hi Po8lal lllllol, 1lvoogh ramolll HOiing proc:eu in afair and� manir.

In «- of llf'/ quenes or 1Ji1Var1C88 with regard Ill e-VOllng, Sh8f9holder& cnay refer Help & FAQ secbon of KFlntech at hllpa:/levoling.com'publcJFaq.aspx orca8 KFillech on Toi Free NWTt>er 1-aD0-309-4001, Further, the Shaf8holders can a1eo oontact Mr. Y. Ashok Babu, Sea9tanal Department. Andhra Paper Ur�. Rajahmundry • 533 105, East Godavari DiRld, Arma l'rldlsh or cal on 0883-2471831 Ill1835.

The l9IIAI of the voling by Po8lal Balol (along WIIII the Scrutnzar's Report) will be 8llll0la1C8d by the Cham1an of the

  • or a p8IIOII IUlhor1lled by hm on or before Tuesday. October 4, 2022 and wll also be

For ANDHRA PAPER LIIIITEO

�;Ra,jlhml,-y

Bijay Kunw Sanku

D11111 •: August 21. 2022

Companys-ltlly

Andbra .Paper Limi_te

Corp�r�te l!lentity'Nu�r; l121010AP1004PLC001008

. [An ISO 9001:2015; IS_O 14001:2015, !SO 45001:2018 and

FSC®Certified Company (FSC®· C084811, FSC®: <;119477 &_ F�C®-112308)

Registered Office: RaJahmitndry- 5�3105, East Godavari District,

· · , -,

Andhra Pradesh, India; Phone: 0883,2471831 to 1835 ·

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Website: www.andhrapaper.com; E-mail: bijaykumar.sanl<_u40_andhraf>8per.

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Andhra Paper Ltd. published this content on 31 August 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 31 August 2022 07:19:03 UTC.