Abril Paper Tech Board Meeting on July 10, 2026

Board Meeting Information

Meeting Date: Friday, July 10, 2026

Meeting Time: 04:00 p.m.

Meeting Location: Registered office at 238/3, SHIVA IND. ESTATE, JOLVA, TA. PALSANA, JOLWA, SURAT, PALSANA, GUJARAT, INDIA, 394305

Agenda Items

1. To consider and approve draft Board report on Audited Financial statement for year ended on 31st March, 2026

2. Approval of Annual Report

3. Other business Agenda

4. Any other business with permission of Chairperson

Trading Window Closure

As previously intimated via letter dated July 7, 2026, the trading window for dealing in shares of the Company by designated persons is closed since July 8, 2026. The closure will continue until 48 hours after the declaration of the outcome of the Board meeting.