Corporate Insolvency Resolution Process

ASTRON PAPER & BOARD MILL LIMITED CA ATUL J SHETH - RP (Under Corporate lnsolvency Resolution process) B-27, Saiyam Apartments, Near Nehru Nagar, Ambawadi, Ahmedabad - 380 015 Email: aqtroncirp@gmail.com; atulshethip@gmail.com September 15,2026 The Secretary / Corporate Retationship Dept. The Manager The Bombay Stock Exchange Limited Listing Department, P. J. Towers, National Stock Exchange of lndia Ltd DataI Street, Fort, 'Exchange Plaza', C-1, Btock C, Mumbai 400001. Bandra Kurta Complex, Bandra (E), Mumbai 400051. Stock Code: 540824 Stock Code: ASTRON Ref: lSlN 1NE646X01014 Dear Sir / Madam, Sub: o.o7 Ref: Regu 30 of and Exchange Board of (Listine Obligations and losure Requirements) 2015 w 19e ( 7w ) r oit fe t ho en lb ne soh la vl ef no cf y A as ntr do n B aP na kp rue pr t& cy B co oa drd e ,M 2it 0t 1L 6i m ini t te hd e ( m"c ao tr tp eo r r oa it ae itD roeb nt o pr a") p ew r it &h Bre oafe rr de Mnc ite ts t Lo i map itp et dic -a Utio nn de f ri t ce ld R pu .nder section DIn e t bh ti os r re cog mar md, e w nce e w d is oh n t 1o 1 b Mrin ag y 2to 0 2y 6o u pr u k rsin ud a na tt t te on -,t ti ho en oth rda et rt h pe a c so srp eo iLra rt ,e n "ln s Ho olv ne 'bnc tey NR ae ts ioo nlu at ti o cn mpr po ace ns ys L(c al wR p T) io bf t nh ae c (,o ,Hrp oo nr ,a bt te pN rC ovL isT i" o) n' sc o on s the equ le nn sotl ty v, nth cye am nda n Ba ag ne km rue pn tct ya n Cd da ef ,f a 2i 0rs 6o (f lt Bh Ce )c o un.p do er ra tt he D sue pb eto rvr sa ior ne b oe i tn hg c Ro en sd ou tuc tt ioe nd pin fa ec sc so ior nd aa ln .ce with the Ta lP ibpr os ul tiu c na a an b l,t t e Ayt o hp r noR edve di sg aBiu o bal n aa ns dt ki o ro Bn u" f nt3 s c0 c h. h ,o e cf id no. u dt t rh e l l t2s l oE 0t nh 1B e 6l ( e (L At li o Es st , ti cn rw o"g n)e o aet psi rg E a bu t ey &io in nn Bs f oo aia r rem dn dd t h oD ite ti s i Lxc ict mo h os i.au enr 7e d- .g (R 0e e C6tq h u a rbi pr t ee ofam an re ean 'pt Ds hp) eet b, -R i tc oe a rg t ,ni ,ou ).,nt na tt u eio n n d Ns e, r t2 s io0 e n1 c a5 ti t, o n cre a 1 m9d p( 2w a) it o yh f Ltt ahh wee a CaT p nh ope d r o os ca rp o ai r od ti ea p a t eep lr ap sd tt oiii orc le vna ec t ni to ri co en yn q s uh ia ra es eg d ob a te i un fe o ts in ot r tf ch it a Pee r d orc y ob i enny sgc t e h o (r 'ne u ce lt RR d te Phps "eeo )rL s fu ouot fi n n o tn cn he t eilP o/ p nr ceo osrf e s rpaos ons ni s rdo n tda o "u l f otp t ieh "u oser s oocu ro ra r in t np nt o aet ro Rtt oeh e de so ao ep ntur coo t eiiv o oi ns wii r o io p tn hris o p tie ho ro s ef v s s i pio oe ri n oc n a vt gi ito t in a oh n ne1 sd 9 n ofeo o fcf r e tt hsh c ese oa n lr Bl y dB uC a lcs, s ts ii nse t ge a k n ti c hn e eg Yours faithfutly, For Astron Paper & Board Mitts Limited (Under Corporate lnsolvency A,&t- '4,..;. Atul Sheth .lri ,,r r Deemed Resolution tBBt/tPA-001 Authorization for Assignment June 30,2027 B-27, Saiyam Apartments, Near Nehru Nagar, Ambawadi, Near L Cotony, Ahmadabad, Gujarat-38001 5. Email: astroncirp@gmaiL .com Registered Office: 407, Satyamev Eminence, Science City Road, Sola, Ahmedabad _ 380060, Gujarat, lndia Previous Registered Office:D-7 02,Ganesh Meriden, Opp High Court, S. G. Highway, Ahmedabad _ 380060 CIN: 121090GJ2010p1C063428