To, The Secretary, Bombay Stock Exchange Limited Phiroze Jeejeebhoy Towers, Dalal Street, Mumbai - 400 001.

Subject: Intimation of Resignation of Independent Director

Dear Sir(s),

Pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obhgations and Disclosure Requirements) Regulations, 2015 read with Para A of Part A of Schedule III to the said Regulations, we wish to inform you that due to old age and health concerns, 11:r. Govindlal Samdani Manasawala has stepped down from the position of the Independent Director of the Company with effect from today i.e., 16th October, 2020.

Ul ISC osure WI regar d s t 0 reslgna ti on IS glVen h ereln un d er:-

Further, the Company has received confinnation from 11:r. Govindlal Samdani Manasawala that there are no other material reasons for his resignation other that those which are provided in the resignation letter dated 8th October, 2020. The said confirmation received and the resignation letter is enclosed herewith.

Further, pursuant to the guidelines issued by BSE Limited for submissions of documents on respective portals in the wake of COVID-19 and following the Work from Home Pohcy, we are submitting the disclosure in "SD mode" to the Exchange.

Request you to please take the same on your records.

Thanking you,

Yours faithfully, For Soma Papers And Industries Limited

Sdf-Vikram Somani Director & CFO (DIN, 00054310) Mob. No.:9820009466

Registered Office: 3'd Floor , Indian Mercantile Chambers, 14 Ramji Kamani Marg , Ballard Estate, Mumbai 400001 I T : (02.2.) 2.2.62.62.62. I E: contactus@somapapers. i n

CiN: L2.1093MH1991PLC064085 I PAN: AAACS6835Q I TAN: NSKS01833G BSE Script Code: 516038 I ISIN: INE737EoIOll

GOVINDLAL SAMDANI MANASAWALA

Shakti Sadan, Borivali West, Mumbai - 400 092 Mobile No.: +91 9821049895; Email id: samra [email protected]

Date: 8th October, 2020

To, The Board of Directors, Soma Papers And Industries Limited 3'd Floor, Indian Mercantile Chambers, Ramji Kamani Marg, Ballard Estate, Mumbai - 400 001.

Subject: Resignation from Directorship

Dear Sir/Ma'am,

I regret to inform you that due to myoid age and health concerns, I will be unable to continue to hold office as an Independent Director in the Company w.e.f. 16th October 2020. I am thankful to the Company and my fellow Board Members for the support extended during my tenure as the Director.

Kindly accept my resignation from the post of an Independent directorship and relieve me of my duties.

Kindly acknowledge a copy of this letter.

Thanking you,

Yours faithfully,

Govindlal Samdani Manasawala Director (DIN: 01267114)

GOVINDLAL SAMDANI MANASAWALA

Shakti Sadan, Borivali West, Mumbai - 400 092

Mobile No.: +91 9821049895; Email id: [email protected]

To,

The Board of Directors, Soma Papers And Industries Limited 3<d Floor, Indian Mercantile Chambers, Ramji Kamani Marg, Ballard Estate, Mumbai - 400 001.

Subject: Confirmation

Dear Sir( s),

In connection to my resignation letter dated 8th October, 2020 resigning from the position of "Independent Director" of Soma Papers And Industries Limited w.e.f. 16th October, 2020 and as per Regulation 30 of the Securities and Exchange Board of India (Listing Obligations & Disclosure Requirements) Regulations, 2015 read with Clause 7B of Para A of Part A of Schedule III of the Listing Regulations, I hereby confirm that there are no other material reasons other than those which I have provided in my resignation letter.

Additional details in connection to my resignation from Soma Papers And Industries Limited are as below:

Thanking you.

Yours faithfully,

Govindlal Samdani Manasawala Director (DIN: 01267114)