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( As on 25/05/2026 19:13)

Abril Paper Tech - Board Meeting Outcome for Outcome Of The Board Meeting Held On May 25, 2026 And Submission Of Audited Stan

the Board of Directors of the company at its meeting held today i.e. May 25, 2026, inter alia, have considered, approved and taken on record inter-alia the following businesses:\r\n\r\n1. Audited Standalone Financial Results of the Company for the Half Year and Year ended March 31, 2026 in terms of Regulation 33 of the Listing Obligations;\r\n2. Considered and approved other business matters as per the Agenda of the Board Meeting including any Other Business matters with the approval of the Board/ Chairman.\r\n\r\nA copy of the Audited Standalone Financial Results of the Company for the Half-Year and Year ended March 31, 2026, along with the Auditor's Report, declaration with respect to the Audit Report with unmodified opinion, Statement of deviation(s) and variation(s) of funds raised through IPO, Certificate of Correctness of financial results has been enclosed herewith. \r\n