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Outcome of board meeting of Ruchira Papers

Ruchira Papers announced that the Independent Directors of the Company at their Meeting held on 17 March 2015, had discussed/taken the following business/decisions:

1. Reviewed the performance of Non-Independent Directors and the Board as a whole.

2. Reviewed the performance of the Chairman of the Company, taking into account the views of Executive Directors and Non-Executive Directors.

3. Assessed the quality, quantity and timeliness of flow of information between the Company management and the Board that is necessary for the Board to effectively and reasonably perform their duties.

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