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K u antum Papers ltd 28.08.2026 BSE Limited N a t i o n a l S tock Exchange of India Limited Phiroze Jeejeebhoy Towers E x c h a n g e Plaza Dalal Street P lo t N o . C /1, G Block, Mumbai 400 001 B a n d r a - K urla Complex, Bandra (East) Scrip Code: 532937 Mumbai 400 051 Scrip ID: KUANTUM T r a d i ng Symbol: KUANTUM Sub.: Newspaper copies of Form DPT-1 (Circular or Circular in the form of Advertisement inviting Unsecured Deposits) Dear Sir/ Ma’am, With reference to captioned subject, please find enclosed herewith copies of Newspaper Advertisement of Form DPT-1 (Circular or Circular in the form of Advertisement inviting Unsecured Deposits ) as published in Financial Express (English-all editions) and Desh Sewak (Punjabi) on 28th August, 2026. Kindly take the same on your records. Thanking you, Yours faithfully, For Kuantum Papers Limited (Gurinder Singh Makkar) Company Secretary & Compliance Officer M. No.: F5124 Kuantum Papers limited CIN -L21012PB1997PLC035243 Regd Office & Works Paper Mill Saila Khu rd 144 529 Distt Hoshiarpur Punjab Ph +911884 502737 Corp Office WlA FF Tower A Godrej Eternia Plot 70 lndl Area 1 Chandigarh 160 002 Ph +91172 5172737 €) kuantumpapers.com G> kuantumcorp@kuantumpapers.com G> kuantummill@kuantumpapers.com l i RnA~~~~~nJ;m 1. B Cash flow from investing actMtios Kuantum Papers ltd AoquiSlbon o/ property, plant and equipment and (327,05) (312.95) (175,59) Intangible assets Proceeds lrom sa!e or propeny, plant and equ\jlmr!<lt 0.43 1.84 9.26 C!N;LSSJ 10UP1 993PLC01545'1 Regd. Office: i, Saket, Meerut - 250 003 U.P., Corp Office : W1A. FF, Tower A Godroj Eterrua, Plot 70, ind! Area Phase 1, ChaAdl9am - 160 002. India Rental i™X>me and others 0,50 0.56 0,56 Ph,: 0121·26<18151·52, 2651801 FaX-2651803, Regd Office & Plant : Paper Mill, Saila Khurd, Dlstt lioshiarpur, Punjab • 144 s2g:, India Payment to acquire in~estments (1.00) e-mail: dhanvanb'ljeevanrekha@gmalt.com; websJte: \\f\Yw,<lhaovantr1hosplta:1,ln o kuantumcorp@kuantumpapors.com o www.kuantum-papcrs.com G 01884,,502737 Decrease/ (Increase) lo tlepo1it aocounts 4.69 (4,79) 8,50 NOTICE CIN • L2-10J2PBl997PLC0362.tl (hevlng onginal maturrty of more than three mooths) Members are hereby informed that the 33rd Annual General Meeijng ('AGM') of Form DPT-1 lnte<est received 1.19 0,74 1,16 the Comp.,ny will be held on Tuesday 29" September 2026 at ;l:00 PM. (1ST) Net cash {used) in investing ac.tivities (Bl (321.24) (314.60) (156.11) CIRCULAR OR CIRCULAR IN THE FORM OF ADVERTISEMENT INVITING DEPOSITS thrOllgh lftcleo Conferencing/Other Audio Visual Means (VC/OAVM'), In conformity with the applicable provisions of the Companies tv:t., 2013 ('tile Act') [Pursuant 10 Section 73 (2)(•1 and Se<:tion 76 of the Companies Act, 2013 and Rule 4(1) and 4(2) of tho Companies C Cash Row from financing aetlvlHes and the RuJes made thereunder read with the applicable Circulars/Notifications (Aeooptancaof Deposli.} Rules, 2014) Proceeds from long term borrowings 370.25 379,37 460.34 ls5"ed by the Ministry of Corporate Affolr<, Govemment or India Md Securities R•payrru,nt ofk>ng term borrowings (140.05) (260.99) (469.27) and Exch;,nge Board of India {SEBI), to t,ansact the b\Jsiness that will be set ame o lh& Onipany KUANTUM PAPERS LTD Proceetlsl(Repayment) or short term borroNings (net) (25,35) 22.76 8,62 forth in the Noooaoft he Meeijng, Regd. Office and Manufacturing Facilities Paper MJI, Salia Khurd-144 529, Olstt. Hoshlart)<Jf, Pu$1> lnte<est paid (45,01) (38.81) (4&.26) The Nonce of the AGM along with the 8':planatory Sti:itement., In COfporate Office W1A. First Floor. Tower A God/~ Etomla. Pfot 70, Industrial Area Phaso 1, Cl\andlgalh•1 80 002 Orvidend paid (26.~) (26.04) 26.09) conformity with l.'he applicable regulatory reQuirements, will be sent through Branch Office 510 (Sb~ floor), Doop S~lkha, 8 Rajlodra Place, New 0-1100 08 Not cash gencra!od from'(usodin) frlanclng adivilics(CI 133.78 76.29 72.65 etectrooic mode on or after OS" Septanber 2026 to those Members whose e mail addresses are registered with the Company or with the Depositories, Webilfe WINI. k\.131'\Lumpapcrs.com Not lncmSQ/(dectease)Jnc:ashandc:ash~{A<B+C) 31.69 (61,35) 69,05 E-mall ID kuanl\.Wncorp@1<uantumpapcrs.com The said AGM Notice wtll also be avalJable on the Company's website Cash and c:asheq,JvaierUatlhe beginning of the year 9.24 70.59 1.54 b Dato of lneorporatJon 28:hMay 1991 (www.dhanv~ntrlhospital.in) and on the website of Bse Limited Cashandcasheq<iwlerGollheendofl heyear 40,93 9.24 70.59 (vnvw.bSelndia.com), where the Company's shares are listed. ~ Su$ln&ss carried on by tho Company & ils Maoofacl\Mg ol writing and plintlng paper, subsldl-atlff lbe. Com has no subsldi . ln terms of Section 108 of the Act read wlth Rule 20 of the Companies e. Any change In accounting pollelts durfng the last three yem and tht!lr effect on the profits and tho rturvM of the d Brief particulars of the ,nanagement of The Company Is ma1)a9Qd by SM Jagosh Kumar KMltan, Chalrmat1 (Manageme.nt and AdminlstratiOtl} Rules, 2014 and Regulation 44 <;>f the the Company and Shrl Pavan KMitM, Vloo Ch;w,nan & Managing 01,octor, under company, NIL SESI {Listing Obligations and Disclosure Requirements) Regulallons, the ovo<all ..supof,ntond,oncc, eoob'.ol and d!roctloos of !he Soard S. A OECLARATlON SY THE OIRECTO~S THAT• 2015, the Resolutions for Consideration at the AGM will be transacted of Directors oons;st.ng of emll'lool af\CI oxpQfl8f'lCOO profQsslona!S". a. The eompan1 has ootd<rlaultad II' too ropayment ofd oposits acoefXcd elthe< before« atior (he commonoomant of U1e Ado, paymea1 through remote e·voting (facility to caste vote prior to the AGM) and also otm~erest there on· e, N.ames, addresses, DIN and occu~tlon of Olreetol'!i: u,e e-votlng during the AGM, for the purpose of which the se.rvices of Central b. The Soard of Directors N\'e satisfied themselves fully \\,~h respect to the affffi and prospects of company and that they are oft he Depository S<?rvlce (India) Limited ('CDSL') hove been engaged by tho NAME OF THE DIRECTORS ADDRESS DIN OCCUPATION os,inion thal having regard to lfle ':!stima!ed ruture fi~ial positiQn of lhe oompa:ny. lhe company !Mil tie able to meel Its llabll!Kes qs Company. and wl'ien they becomo due aoo lhat tho c:cmi:,aey \\ill net OOCoino inso(vo.nt .,,,thin a period of one year fro«1 ~ dato of lssua of the 1 Shri Jagesh Kumar Khaitan, 47, Se<:tor 4, Chand'9"'11 160001 00026264 lndusirlalist circular oc advenisement Sharehofders holding shate{s) an dcmateriaflzed form a.re requested to register/update their e•rnall oddresses and mobile numbers with lhe relevant Chairman c. The company has complied v.,1h tile prOVl$iOO.S of tne Acta11d lhe rules made theretilkter. Depositones/Depasitory Participants, 2 Shrl Pavan Khaltan, 41, s.ctor 4. Chand,garh 160001 00026256 lnduslrialjst d. Tho oompllanco w!lh tho Act and 1M rules doosnot Imply lhat ropayn,e,ru ofd eposits ts guarnntcod by the Central Government, VC & Managing Direcior e. The dopo!Si!s acooptedby Iha company OOfore tile oommencemetit oflt-.eAcH•.a-,•e b!len repaid; Shareholders holding share(s) In physical fonn are requested to 3 Shri Munlshwar Kumar lt115. Sector 6, P-aochkula, Ha 00434341 Busnessman- t. In case of~ ny adverse cflange ln<:redll ,a!!ng, deposi!or$\ \\II bi? given .a ctianc;e lowithdro\\' de°pO' Sils wHhoul any penalty; fumiShfregist:er/update their e-mail addre:$seS and mobile numbers with the • g The deposits shall be used only ror !!'le purposes indicated in the Circi.da: or cifcularin thefomi adV'emSement; Company's Registrar and Share Transfer Ageflt, Seetat Financiat and Computer Shrl Vlvek 8ihani c-60,1 st Floor, Sec!or 44, Noida,201303 00014296 Venture Caplt&!is1 h The deposits a<:oepted by lhe company are unsecured 81'\0 rar\k paripassu wi1h ~hef unsecued W>m;ies oft he oompao)' Seivices Private limited, by sending an email at investor@beetalfinancial.com,, 5 Ms. Shireen Sethi J,9/15 81/M Marg, OLF Phase-2 Gurgao [Showing first 8,000 characters — download PDF for full document]