Outcome of Board Meeting

GIN NO: L651 00DL1 988PLC033812 TRIDEV INFRAESTATES LIMITED (Formerly Ashutosh Paper Mills Limited) Regd Off : S-524,F|F, School Block, Vikas [/arg, Shakarpur, Delhi-110092 Tel : 011-35943509 03'a September 2026 The Listing Department BSE Limited Phiroze ]eejeebhoy Towers, Dalal Street, Fort, Mumbai - 400001 Scrip Code: 531568 ISIN: INE723K01018 Subject: Outcome of Board Meeting as per regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 20 15. Dear Sir/Madam, In continuation of our intimation dated 3l-"t August 2026 and pursuant to Regulation 30 and other applicable regulations of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform you that the Board of Directors of the Company in their meeting held today, Thursday, 03,4 September 2026 have, inter alia considered and approved the following agendas: 1. The Board of Directors considered and approved the draft Notice along with the Board of Director's Report for convening the 38th Annual General Meeting for the year 2026. The Board of Directors has also approved the convening of the 38th Annual General Meeting ("AGM") of the Members of the Company on Monday, 28tt'September 2026 at 11:00 AM, at the registered office of the Company situated at 5-524, F/F, School Block, Vikas Marg Shakarpur, New Delhi - llOO92, to transact the business as set out in the Notice of the 38th AGM. 2. Tlne Board of Directors considered and approved the appointment Mr. Sandeep Kumar Singh, Chartered Accountant in whole time practice (Membership No.: 511685), Proprietor of Sandeep Kumar Singh & Co. Chartered Accountants (FRN: 035528N) as the Scrutinizer, to scrutinize the e-voting process in a fair and transparent manner for the purpose of 38th Annual General Meeting of the Company. Website: tridevinfraestates. in Email: ashutoshpapermills@gmail.com CIN NO: L651 00DL1 988PLC033812 TRIDEV INFRAESTATES LIMITED (Formerly Ashutosh Paper Mills Limited) Regd Off : S-524,F|F, School Block, Vikas lVarg, Shakarpur, Delhi-110092 Tel : 011-35943509 The aforesaid meeting of the Board of Directors commenced at 09 : O 0 PM and concluded atolll 30 PM. Kindly take the above information on your records. Thanking You, For TRIDEV LTMITED DELHI Atul Kumar (Director) DIN: OOO22779 Place: Delhi Website: tridevi nfraestates. in Email: ashutoshpapermills@gmail.com