Abril Paper

The Company at its meeting of board of directors held on 20th March 2026 at 04.00 p.m. and concluded at 05.15 p.m. has (1) decided not to execute rent agreement for premises situated at Block 9 Plot no. 392 to 394 Shubam Textile Hub Vill- Lindiad Ta.- Mangrol Surat Gujarat as approved in previous board meeting held on 13th November 2025. Hence no addtional manufacturing facility will be set up at said premises. (2) approved the execution of rent agreement for premises at C8 & C-9 Shivay Campus Behind Heaven Party Plot Puna-Valthan Cannal Road Kosamba Surat-395013 Gujarat. The Board further authorised to undertake such permanent and/or temporary constructions alterations or modifications at said premises as may be required for business purpose. The Company shall establish its manufacturing facility at aforesaid premises.

The Board of Directors of the Company at their meeting held today i.e. March 20 2026 inter alia has- 1. decided not to the execute of rent agreement for the new premises situated at Block no.9 Plot no.392 to 394 Shubham Textile Hub Vill-Lindiad Ta-Mangrol Dis-Surat Gujarat as approved in the board meeting held on 13th November 2025. Hence no such additional manufacturing facility will be set up at said premises. 2. Approved the execution of a Rent Agreement in respect of the new premises situated at C-8 & C-9 Shivay Campus Behind Heaven Party Plot Puna-Valthan Canal Road Kosamba Surat-395013 Gujarat. The Board further authorized the Company to undertake such permanent and/or temporary constructions alterations or modifications at the said premises as may be required for business purposes. It was also noted and approved that the Company shall establish its manufacturing facility at the aforesaid premises. The meeting commenced on 04:00 P.M. and concluded on 5.15 P.M.

Abril Paper Tech Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 20/03/2026 inter alia to consider and approve the meeting of the Board of Directors of ABRIL PAPER TECH LIMITED (the Company) is scheduled to be held on Friday 20th March 2026 at 04.00 p.m. at the registered office situated at 238/3 SHIVA IND. ESTATE JOLVA TA. PALSANA JOLWA SURAT PALSANA GUJARAT INDIA 394305 to inter alia transact following business: 1. Other Business as per Agenda of the Board meeting 2. Any other business with permission of Chairperson