Andhra Paper Board Meeting October 30 Financial Results

This is a regulatory disclosure submitted to the BSE Limited and the National Stock Exchange of India Limited. The purpose of the document is to intimate the exchanges of an upcoming meeting of the Board of Directors of Andhra Paper Limited.

The Board meeting is scheduled to be held on Friday, October 30, 2026. The primary agenda for the meeting is to consider and approve the Un-Audited Financial Results of the Company for the quarter and half-year ended September 30, 2026.

The document is signed by Bijay Kumar Sanku, Company Secretary, and includes the company's corporate identification number (CIN: L21010AP1964PLC001008) and registered office details.