West Coast Paper Mills Ltd. has submitted a regulatory filing to BSE Limited and National Stock Exchange of India Ltd. regarding corporate action dates for its 71st Annual General Meeting (AGM) and potential dividend distribution.

The 71st Annual General Meeting of the company will be conducted through Video Conference on August 17, 2026.

The record date/cut-off date for determining eligibility for attending the AGM and receiving dividend has been fixed as August 10, 2026.

The book closure period will be from August 11, 2026 to August 17, 2026 (both days inclusive) for the purpose of the AGM and dividend.

Dividend payment is conditional upon approval at the 71st Annual General Meeting. If approved, the dividend will be paid on or after August 21, 2026.

This intimation is made under Regulation 42 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, referencing the company's earlier letter No. ZZT:BM:247:Share:07 dated May 27, 2026.

The communication is digitally signed by Brajmohan Prasad, Company Secretary (Membership No. F7492), on behalf of West Coast Paper Mills Ltd.