YAS H Innovating with YOU a papers 7IGowWSE-8 February 6, 2016 Bombay Stock Exchange Limited Department of Corporate Service Phiroze Jeejeebhoy Towers, Dalal Street, ‘Mumbai - 400 001 Fax No.(022) 22722061, 41, 39, 37 Dear Sir, Pursuant to requirement under the Regulation 33(5) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, the following Key Managerial Personnel (KMPs) of our Company are authorized to determine materiality of an event or information and make disclosure to Stock Exchange(s): S.No. | Name, Designation and Other Details 1. | Mr. Ved Krishna Managing Director email: ved@yash-papers.com_ 2, | Mr. Anil Kumar Gupta Chief Financial Officer \ email: na@yash-papers.com The address and other contact details of above Key Managerial Personnel (KMPs) are the same as mentioned on the letterhead of the Company. The above details are also being made available on the Company's website at www yash-papers com This is for your information and records. Thanking you, =» Head of Legal & Secretarial Encl: As Above Yash Papers Ltd, Yash Nagar, Fatzabad 224 135, (U.P), India Registered Office : 13/65, Parmat, p:4915278 326611-12 F: +915278 258062 iil Lines, Kanpur -208001, (U.P) India Esinfo@yash-papers.com yy: www.yash-papers.com ciN-1242310P1981PL.C005294