Corporate Insolvency Resolution Process

ASTRON PAPER & BOARD MILL LTMITED CA ATUL J SHETH - RP (U nder Corporate I nsolvency Resolution process) B-27, Saiyam Apartments, Near Nehru Nagar, Ambawadi, E m a i r : a s t ro n c i r p @ q m a i r. co m,, fllil iii l?j ;# i.'# TTh he e S Be oc mre bata yr y S-/ t oC cko rp Eo xr ca ht ae n gR ee l. La it mion its eh dip Dept. The Manager September i5, 2026 Listing Department, P. J. Towers, Data[ Street, Fort, N tEa xt cio hn ana gl eS tock Exchange of lndia Ltd. Mumbai 400001. Plaza,, C-i,'Btock G, Bandra Kurla Complex, Bandra (E), Mumbai 400051. Stock Code: 540824 Ref: lSlN |NE646X01O14 Stock Code: ASTRON Dear Sir / Madam, Ref: 30 Requirements ;w :Ie l fw lTri 5te ! Io ?n H be :h ,"a :tf [o ?f HA fs lt ;r :o ln "P ra fp rTer B so a cr od n sM idit et r "L Ji m ;ii -te thd J ( " ic i'o 'Mrp eo era tit ne g D oe ib *to '"r" 'c) ow ri rth it tr ee efe re on c ce et do oln rsti m ina tti ho en mre ag ta tr ed ri n og NDln e t bh Lti Tos r r )ce og cm oar nmd s' e ew n qce ue ew d is to lh vn t 1o th1-b eMr in mag f azt no o aiy oo u p ur u ilk "rin ;ir ad in ;a ;i tt te on -t ti ho en oth rda et rt h pe i rc io "r fp ,io vra t te eln s Ho otv ne ,bn tc ey NRe .ts lo ;t ;u ;t ii o cn mpr po ace ns ys L( acl wR p T) io bf t nh ae c (,o .Hrp oo nr ,a bt te provisions of the lnsotvencv and aa-rt ruptcy io d3 eff , 1 z{ 0: 1 6- ; (f ,- ,p tB9 C"i: ,o ,ir ;;p ;;o it[ n," * D ,re pbr "o rr i ra i".e ; n ;;e ;i tn "f l io en sod tu uc tt ioe nd pin ro fa ec sc so ior nd aa tn .ce with rhe [P ffu :r ls t'u ?a ]n rt j '^to 1 ,?R ie rg [,u "t ra rt ii ,o ?n l ,3 10 b va n id n ro ot rh me r tn a Jp -Ept "ic na ab nl ge u p r 'o "evi is 'i do ln ;s g o inf "t 'dh 'e e r, asE v Binl ( 'L ."is "t Jin ,g i. .o nb gti ig ia lit 'i lo nn ns r uan t d G_D enis ec rt ao rs u Mre e eR tie nq su oire r m Ae sn rrt os n) IT fh fe iA lG $M i ,c ;o :u Ttd Snot i lo T" : i" f1 f1 iH:l" ,o U w iit ,h fin ; -th :fe i p nre :s ic iri l.b 4ed ,. [t 1ime Xl.in ;e i lp ,r "im ,,a fri fty i id iu :e : ,t mo th :e l *no ,n ,- *fin al.ization of the annual records and was pendins, which ionsequentry cs p ou u mb rss mue aq eu n ne t c n etot mL y t e, h net t h ooe r f d c teo hrr e p p o a cr sa lRste e Pd. , l b tn hvs e o tt hv aee fn f aHc iy b r snR ' obe t fs e o t lt N ,u uati to i con on p a rpr to icc ne ; vs ; ps - ; .o ;; ;yf ' b't ih "; i*e ;;' r .c cro oibm nup dra ufn cuy ie, w daa s [ i * rc -Jo im .; i; om ; rie l in u,c ne ind .e cw .pit .h (r Be )f /3fe r6c (t A f Hro Mm )20 1 21 5. .0 5 U.2 p0 o2 n6 lnsolvencv and Bankruotcycooe, zoio-i;'13[;1'sna tne'.piri.jor" r"iilations r.amea tn"lrnour. with the provisions of the il:l:"#,:,.'#J?.i,l::1:rx,inli'g;i:T,r!":fli:{tfi::n#:!H,s:,0,,, Accordingty, the Resotution statutory records ,na .oniririun.es and ror mC NfT a onh Co arne m L teu c Tpd oa r iae [ m aa nt lna r p ie ey d dlc se e i o tt vn Ai hr n e d ecc g ts oo t , pcn t a h i m2d n re 0 cu ed 1 uc n p m3tt tehi s,n s e ng tI a id B nns it C nh u c tg h,e eb iS ss ssA e EtG q a rB p eu tM I ru g e eL atn vOi os rt aD dr yt iR .c th io n Yce m Ro g ore m uem df gpo e auutr rn i rte a ea ic nn te i ra gc o em e t n qt ts sr e h u i nb eea at su n n tCot ed da l df R b c oC pt o tte . ohl nR evt T tpo e r ah. n k et aiT eh n phe Cpg te ht oa it ec mC hf a o eo apr bm be aA t ons ep G va ya e[Mi nd a sy w ih nc i/ n s aR fir o , tc ae t rs u mcs kum co ab eot , tu es jr ie ot dt pa i c no a n t t n n hc o tce eoP nes r. t S rwo h ei tll i e cl oc t5 h oct su ro k did rt o h d Ei nn ee xa r cg sI a h /pt s adh ph nie rta gi e cl ep ci a e tt b ii.n noa led fnk oi en sp r g mn r o oc ef f( \j rn dr t:,a h t:s oot ei a nz f sr Ha fy ut oo j ro ns f tt n , hc bL ep h to es ref CIRP Deemed Resolution tBBt/tPA-001 Authorization for 2027 B-27, Saiyam Apartments, Ambawadi, Near L Colony, Ahmadabad, Gujarat 8001 s. Email: astroncirp@gmait.com R P Ce r le Ng v :is io Lte u 2r s 1e 0d R 0eO Ggf i f s |i 2tc e Oe re L: d O4 ?0 O L7 C, f f OiS c 6ea 3:t Dy 4a - 27m 80e 2v , E Gm anin ee sn hc e M, eS rc idie en nc ,e OC pi pty HR igo had C, oS uo rla t,, SA h Gm e Hd iga hb wa ad ,_ 3 Ag h0 m0 e6 d0 a, bG au dja _r a 3t g, 0ln 0d 6i 0a