with reference to the captioned subject, we hereby inform you that the 31st Annual General Meeting (''AGM'') of the Company is scheduled to be held on Wednesday, September 30, 2026 at ....

Friday, September 4, 2026 BSE Limited Corporate Relationship Department, Phiroze Jeejeebhoy Towers, Dalal Streat, Mumbai - 400001 BSE Scrip Code: 538795 Subject: Intimation of 31st Annual General Meeting of the Company. Dear Sir/Madam, With reference to the captioned subject, we hereby inform you that the 31st Annual General Meeting ('AGM') of the Company is scheduled to be held on Wednesday, September 30, 2026 at 11:00 a.m. (IST) through Video Conferencing ("VC") / Other Audio Visual Means ("OAVM"). The Register of Members and Share Transfer Books of the Company will remain closed from Wednesday, 23rd September, 2026 till Wednesday, 30th September, 2026 (both days inclusive) for the purpose of Annual General Meeting (AGM). We request you to take the above information on record. Thanking you. For Shree Ajit Pulp and Paper Limited Chinmay Mayank Methiwala Company Secretary and Compliance Officer ACS: 48146 SHREE AJIT PULP AND PAPER LIMITED Regd. Office : Works: Survey No. 239, Near Morai Railway Crossing, Survey No. 239, Village Salvav, 106, 107, 108P & 105P, Village Salvav, Via-Vapi, Dist. Valsad, Morai , Near Morai Railway Crossing, Pin.: 396191, Gujarat, India. Via-Vapi, Pin.: 396 191, Dist. Valsad, Gujarat, India Tel.: +91 260 6635700 Email : shreeajit@shreeajit.com Facsimile : +91 260 2437090 Website : www.shreeajit.com CIN : L21010GJ1995PLC025135