POWERING THE FUTURE: INVEST WITH PURPOSE IN PRODUCER’S SOLAR PARK 🌱

Dear Esteemed share holders Today, we stand at the cusp of a clean energy revolution — and Producer Company Paper Industries Limited is proud to lead from the front. Our latest venture — a 50 to 100 Megawatt Solar Park near Hospet, with an investment outlay of ₹500–600 Crores — is not just a project, it's a vision for the future. A future where clean, renewable, and self-sustaining energy is not an option but a necessity.

In a bold step aligned with national priorities, we’re installing solar- powered EV charging stations to support the massive transition to electric vehicles (cars, buses, trucks). This vision is already becoming reality — as per the Delhi CM Rekha Gupta’s order, from November 1, diesel and petrol vehicles will be banned in Delhi. Only CNG and EVs will be permitted. If Delhi is making the switch today, our state could be next tomorrow.

This foresight has guided our solar park initiative — a one-time investment with 25 years of return. Every 1 Megawatt will generate approximately 20 lakh electricity units per year, powering our own EV stations and supplying clean energy to a growing fleet of electric vehicles. Minimal maintenance and only cleaning charges make this project low-risk and high-reward.

What does this mean for YOU — our valued investor?

it is not legally permitted to declare or promise dividends in advance to the members of a Producer Company, including an Agro Producer Company. Here's why: 🛑 1. Dividends can only be declared out of profits As per the Companies Act, 2013 and the Producer Companies provisions under Chapter XXIA, dividends can only be declared from the actual profits of the company after the end of a financial year, after audit, and after providing for necessary reserves. 🛑 2. No advance guarantee allowed Promising dividends in advance — especially in written form like brochures or investment pitches — can be considered: Misleading or deceptive under corporate law A violation of Section 123 of the Companies Act, 2013 Could be viewed by regulatory authorities as an attempt to attract funds by offering returns like a financial scheme, which might fall under SEBI or RBI scrutiny ✅ What you can say instead: You can use safe, legally acceptable phrases like: "Profits, if any, will be shared among members in the form of dividends, as per the provisions of the Companies Act and the Articles of Association." "Members may receive dividends based on annual audited profits, after necessary approvals." "We aim to provide good returns to members subject to the profitability and financial performance of the company." --- 📌 Summary: Action Legal Status Remarks Declaring fixed dividends in advance ❌ Illegal Against Companies Act rules Promising assured return to attract members ❌ Risky Can be viewed as a financial fraud Sharing profit-based dividend post-audit ✅ Legal Allowed if proper compliance is done

✅ Participation in a green initiative that benefits future generations

✅ Association with one of the fastest-growing sectors: solar + EV Producer Company isn’t just building infrastructure — we’re building a legacy. A legacy of innovation, responsibility, and profitability. Let us seize this golden opportunity to lead India’s green revolution together Join us in powering the nation. Invest in the sun. Invest in the future.

With Gratitude,

Team Producer Paper Industries Limited

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