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( As on 10/07/2026 18:08)

Abril Paper Tech - Board Meeting Outcome for Outcome Of The Board Meeting Held On 10Th July, 2026

Pursuant to Regulation 30 and 33 of SEBI (LODR) Regulation, 2015 ('Listing Obligations'), with reference to the captioned subject, we hereby inform that the Board of Directors of the company at its meeting held 10th July, 2026, inter alia, have considered, approved and taken on record the following businesses:\r\n\r\n1. To consider and approve draft Board report on Audited Financial statement for year ended on 31st March, 2026 \r\n2. Approval of Annual Report for financial year ended on March 31, 2026\r\n3. Approval of Annual General Meeting Notice\r\n4. Other business Agenda\r\n5. Any other business with permission of Chairperson\r\n\r\nA copy of Annual Report and notice of Annual general meeting will shared with all stakeholders in due course once same is intimated to exchange. This information is also being uploaded on the website of the Company i.e., www.abrilpapertech.com. Kindly note that the meeting of the Board of Directors of the Company commenced at 04.00 p.m. and concluded at 06.00 pm.