April 7 , 2004

We are pleased to inform that effective from 7th April 2004, the Registered Office of the Company has been shifted from the National Capital Region to the State of Maharashtra.

The complete address and telephone nos./ fax number of the new Registered Office are as under:

THE PAPER PRODUCTS LTD
REGENT CHAMBERS
13TH FLOOR
NARIMAN POINT
MUMBAI 400 021.

TEL : 22820969/22831889
FAX : 22832860