Sub : 63 rd Annaul General Meeting Voting Results & Report of Scrutinizer. Ref : Our letter No.ZZL:Share:08 dt

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Ambrose Fowler
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1 ZZL:Share:08: August 24, 2018 BSE Limited Corporate Services Floor 25, P.J.Towers, Dalal Street MUMBAI Scrip Code : National Stock Exchange of India Ltd. Listing Department Exchange Plaza Bra-Kurla Complex, Bra [East] MUMBAI Scrip Code : WSTCSTPAPR Dear Sirs, Sub : 63 rd Annaul General Meeting Voting Results & Report of Scrutinizer. Ref : Our letter.zzl:share:08 dt With reference to our above referred letter dt , pursuant to Regulation 44(3) of Secutiries Exchange Board of India (Listing Obligations disclosure Requirements) Regulation, 2015, please find enclosed herewith voting results along with the Report of Scrutinizer at 63 rd Annual General Meeting ( AGM ) concluded on 22 nd August 2018 at the Registered Office of the Company at Bangur Nagar, Deli, Uttar Kannada District, Karnataka. This is for your information records. Thanking you, Yours faithfully, For West Coast Paper Mills Ltd. Brajmohan Prasad Company Secretary M Encl.a.a Cc: National Securities Depository Limited Trade World, 4 th Floor, Kamala Mills Compound Senapati Bapat Marg, Lower Parel(W) Mumbai : Please upload on Website

2 ANNEXURE - I n Total ousting Total E-Voting Total E-Voting Poll Total Resolution Required : (Ordinary) n VOTING RESULTS Date of the AGM Total number of shareholders on record date (August 16, Cut-off date). of shareholders present in the meeting either in person or through proxy: s : :. of Shareholders attended the meeting through Video Conferencing s : Agenda-wise disclosure Resolution Required : (Ordinary) 1 -To consider adopt the Audited Financial Statements including Reports of the Directors Auditors thereon, for the year ended March 31, To declare dividend on Equity Shares for the financial year ended on March 31, ousting Total E-Voting Total E-Voting Poll Total Total N.A N.A

3 Resolution Required : (Ordinary) n ousting Total E-Voting Total E-Voting Poll Total Total n ousting Total E-Voting Total E-Voting Poll Total Total Resolution Required : (Special Business- Ordinary) n Resolution Required : (Ordinary) 3 - Re-appointment of Smt. Shashi Bangur, who retires by rotation. YES 4 - To Ratification of appointment of M/s Singhi & Co., Chartered Accountants, Kolkata, as Statutory Auditors of the Company for the entire unexpired period. 5 - Appointment of Shri S.K.Tikare, Cost Accountant, Belgaum as Cost Auditor of the Company Ratification of Remuneration. ousting Total E-Voting Total E-Voting Poll Total Total

4 Resolution Required : (Special Business- Ordinary) n 6 -Appointment of Shri Sudarshan Somani (DIN: ) as an Independent Director of the Company. ousting Total E-Voting Total E-Voting Poll Total Total Resolution Required : (Special Business- Special Resolution) n 7 - Re-Appointment of Shri M.P.Taparia (DIN: ) as an Independent Director of the Company. ousting Total E-Voting Total E-Voting Poll Total Total

5 Resolution Required : (Special Business-Special Resolution) n ousting Total E-Voting Total E-Voting Poll Total Total Resolution Required : (Special Business- Special Resolution) ousting Total E-Voting Total n E-Voting Poll Total Total n Resolution Required : (Special Business- Special Resolution) 8 - Re-Appointment of Lt. Gen.(Retd.) Utpal Bhattacharyya (DIN: ) as an Independent Director of the Company. 9 -Re-Appointment of Shri Krishna Kumar Karwa (DIN: ) as an Independent Director of the Company Re-appointment of Shri Rajendra Jain (DIN: ) as Executive Director of the Company. ousting Total E-Voting Total E-Voting Poll Total Total

Sub: Voting Results under Regulation 44 of SEBI (LODR) Regulations, Ref: Our letter no. MCSL/SEC/18-19/126 dated November 02, 2018

Sub: Voting Results under Regulation 44 of SEBI (LODR) Regulations, Ref: Our letter no. MCSL/SEC/18-19/126 dated November 02, 2018 MCSL/SEC/18-19/139 December 07, 2018 BSE Limited Phiroze Jeejeebhoy Towers Dalal Street, Mumbai - 400 001 Scrip Code - 511766 National Stock Exchange of India Limited Exchange Plaza, C-1, Block G, Bandra