Plaza”, 4th Floor, Vedra “Hleera Near Telephone Exchange, Central Avene,EP - 440 008Oe onto MALU PAPER Web _ : malupaper.com “we email; [email protected] L15142MH1994PLC076009 Cee CIN No. :

Date: 22-06-2020

—— To To The National Stock Exchange of The Bombay Stock Exchange Ltd. NEAPS BSE Listing Center - 400 051. Mumbai -400 001. Mumbai

Security Code: 532728 Symbol: malupaper

Sub : Submission of Newspaper copies of Board meeting Notice.

Sir/Madam

Pursuant to Regulation 47 of the SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015, we are enclosing herewith a copy of the Notice of the Board Meeting published in , a Marathi daily newspaper in and Indian express - The English newspaper published in .

The Notice for the Board Meeting scheduled to be held on 27" June, 2020 is also available on the website of the Company at http://malupaper.com

You are requested to kindly take the same on record and inform all those concerned accordingly.

Thanking You.

Yours faithfully, For Malu Paper Mil MayuriAsawa Company Secretary Mem. no: A50891

- 441 107 Unit II : Village Borujwada , Nagpur Saoner Road, Taluka-Saoner, Dist.: Nagpur - 441 107 Unit III: Village Heti (Surla), Saoner Industrial Area, Taluka-Saoner, Dist.: Nagpur

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-WWW.INDIANEXPRESS.COM THE SUNDAY EXPRESS, JUNE 21,2020

MALU PAPER MILLS LTD. Registered Office : Heera Plaza, 4th Floor, Near Telephone Exchange, B da 31m aster Bank of Baroda SYMBOLIC POSSESSION NOTICE (frinnovaieopty on) ~ Central Avenue, Nagpur. Ph: 91 - 712 - 2760308 Fax : 91 - 712 - 2760310 Whereas, The undersigned being the authorised officer of the Bank of Baroda under the Securitization and Reconstruction of Financial Assets and Enforcement of Email : [email protected] Website : www.malupaper.com Security Interest (Second) Ordinance Act, 2002 and in exercise of powers conferred under Section 13(12) read with rule 3 of the Security Interest (Enforcement) Rules, CIN : L15142MH1994PLC076009 2002 issued a demand notice dated mentioned on below column calling upon the borrower/guarantors & mortgagors to repay the amount mentioned in the notice being and interest thereon at contractual rate plus costs, charges and expenses till date of payment within 60 days from-the date of receipt of the said notice. The borrower & guarantors having failed to repay the amount, notice is hereby given to the borrower/guarantors & mortgagors and the public in general that the undersigned has taken Possession of the property described herein below in exercise of powers conferred on him/her under Section 13(4) of the said Ordinance Act io NOTICE is hereby given that “1/2020-21” meeting of the Board of <5 Directors of the Company is scheduled to be held on Saturdaythe 27" read with rule 8 of the Security Interest Enforcement Rules, 2002. The borrower/guarantors & mortgagors in particular and the public in general is hereby cautioned not day of June 2020 at 5.00 PM through video conferencing or other audio to deal with the property and any dealings with the property will be subject to the charge of the e-Vijaya Bank (Now Bank of Baroda) Mohannagar, Nagpur for an ae amount and interest thereon.The borrower’s attention is invited to provisions of sub-section (8) of section 13 of the Act in respect of time available to redeem the visual means due to COVID-19 pandemic inter alia, to consider and take ox secured assets. i, on record the following: 1 Audited financial results of the Company for the quarter and year ended on Sr. Name of Borrower’s/ inti i Date of Demand Notice Date of cm) No.| Guarantors & Mortgagors Desceigton 6t he lsenevabie Fiano Demand Notice Amount 0/s. (Rs.) Possession C4 March 31, 2020 along with the statement of assets and liabilities as on March 31, 2020 and cash flow statements for the year ended on 31° March 1.| Mr. Bidyut Dey, Late Sudhir Dey | All that unit named as “ VEDAKRUTI” bearing no 297/A situated on the plot} 13-01-2020 Rs. 15,43,554.19/- 18-06-2020 Foe 2020 and to take on record the Auditor's report thereon. (Joint Holder) through legal no 297 having total plot area of 149.50 sq. mt. of the scheme known and Plus unapplied interest plus “it 2 Anyother business with the permission of Chairman. Heirs (Mrs Tripti Sudhir Dey styled as PANCHAM ESTATE-DIXIT NAGAR on Kh no 56/2 city survey No. penal interest &other charges (Wife of Late Sudhir Dey), 419 of Mouza Nari having sheet no. 910 Patwari Halka No. 11 having as on 31.12.2019 = By Order of the Board Mrs Parminder Kaur Makad undivided land share of plot area of 71.5 (47.8261%) Sq. mt. and build up Sd/- (Daughter of Late Sudhir Dey), | areaof 68.9612 Sq. mt. within limits of NMC, Nagpur. The said boundaries — Date : 18/06/2020 Mayuri Asawa eapVirs.Shampa Shah (Daughterof | of bounded plotare-East: Knasra No 81, West: Guru Teg Bahadur Nagar nl = Place : Nagpur Company Secretary & Compliance officer Late Sudhir Dey), Mr. Bidyut Dey} North: Khasra no 49, 55, 84.and Pili Nadi South: Khasra No 58,160 and 80. EIU (M. No- A50891) ‘ (9 (Son of Late Sudhir Dey)} & Mr. | The said boundaries of bounded flat are-East: Road, West: Unit no 298, = $4 » | dasbirsingh Huda (Guarantor) | North: Unitno 296, South: Unit no 297/13 (a =) 2.| Mr. Manish Sudhakar Gawai All that piece and parcel of Land bearing Plot No. 26 admeasuring} 06.11.2019 Rs 6,96,445.50//- 18-06-2020 ae Classifieds (proprietor of M/S Laxmi 74.4480 sq.mts. being the portion of entire land bearing khasra no. Plus unapplied interest plus Laer) Traders) & Mr. Purushottam 53/1 ,53/2,53/3,P.H no.39,Mouza no.395,Bandobast no.399, Thak penal interest &other charges —_— _ ]} Whilst care is taken prior to Ramchandra Malewar no.177 located in Ramsingh Lokmanya Thakur layout at Mouza as on 31.10.2019 acceptance of advertising (Guarantor) Sakkardara bearing city survey no. 2469 togetherwith structure MATRIMONIAL copy, itis not possible to verify standing thereon corresponding to N.M.C house no.6414 along with all its contents. The Indian other easementary rights appurtenant and belonging thereto situated at Express (P) Limited cannot be ward no.20,Sakkardara Zone-3,District Nagpur in the name of held responsible for such Sudhakar Hanumantrao Gawai. The said boundaries of bounded are- contents, nor for any loss or East: Plot No.27, West: Plot No.25, North: 20 feet wide Road, South: damage incurred as a result of Plot No.38 transactions with companies, 3.| Mr. Sunil Shyamrao All that piece and parcel of land bearing Plot No.58 total admeasuring an} 96.11.2019 Rs. 5,96,014.14 /- 18-06-2020 associations or individuals Khandekar (Borrower), area of about 1200 Sq.ft. out of half portion of East side having length Plus unapplied interest plus Suitable match for advertising in its newspapers Mrs Shilpa Sunil Khandekar North South 40 Ft. & Breadth East-West 15 Ft. total admeasuring 600 penal interest &other charges or Publications. We therefore (Co-Borrower) & Mr. Prashant | Sq.Ft. in the layout of Bandhu Gruh Nirman Sahakari Sanstha Ltd. Nagpur as on 31.10.2019 himachali mahajan girl Rambhao Patil (Guarantor) situated at Mouza-Nari, P.H. No. 11,bearing Kh.No.80,Sheet No. 903/ 66, 1990/ 5.6” lieutenant in recommend that readers 902 /78, 423/ 89, City Survey No.422, Ward No.57, within the limits of indian Navy.upper caste make necessary inqui NMC & Nagpur Improvement Trust, Tehsil & District Nagpur, in the name no bar.Prefered defence before sending any moni of Sunil Shyamrao Khandekar. The said boundaries of bounded plot are- personnel.contact.98162 entering into any agreemen East: Plot No. 59, West: Half portion of Plot No.58, North: 20 Ft. wide road, 35373,9805071878 mail ith adverts th South: Plot No. 53

inirupmakaistha5@gma ~ OVO nee . r il.com acting on an advertisement in Date: 18.06.2020 Authorized Officer Place: Nagpur Bank of Baroda Nagpur 0050165551-1 any manner whatsoever.

E-AUCTION SALE NOTICE MEGA E-AUCTION 201- 202, Second Floor, Stellar Enclave, Bank D.P. Road, Near Parihar Chowk, of india SALE NOTICE FOR SALE OF IMMOVABLE PROPERTIES Aundh, Pune - 411 007

E-Auction Sale Notice for Sale of Immovable Assets under the Securitisation and Reconstruction of Financial Assets and Enforcement of Security Interest Act, 2002 read with proviso to Rule 8 (6) of the Security Interest (Enforcement) Rule, 2002 mele aie iis eas airs, res, Ue hi a ii a ge) hee te) Bs ole iea te ge | Ome et ei. 6) CR BR ie es a eR, 2Bi |, Maes le ae eae re “Ship! alas eR heed ae 2 et Sea oe