Intimation regarding E Voting in 4th CoC.

ASTRON PAPER & BOARD MILL LIMITED CA ATUL J SHETH - RP ( U nde r Corporate I nsolvency Resol ution process) B-27, Saiyam Apartments, Near Nehru Nagar, Ambawadi, Ahmedabad - 380 015 Email: astroncirp@gmail.com; atulshethlp@smail.com September 15,2026 The Secretary / Corporate Relationship Dept The Manager The Bombay Stock Exchange Limited Listing Department, P. J. Towers, National Stock Exchange of lndia Ltd. Datal Street, Fort, 'Exchange Ptaza', C-1, Block G, Mumbai 400001. Bandra Kurta Comptex, Bandra (E), Mumbai 400051. Stock Code: 540824 Stock Code: ASTRON Ref: lSlN 1NE646X01014 Dear Sir / Madam, Sub: lnti mation of matters e 4th of e n L lnso 'ate Ref: Beeulation 30 of Securities and Exchanse Board of lndia (Listins Oblieations and Disclosure Requirements) Resulations, 201! We write on behatf of Astron Paper & Board Mitt Limited ("Corporate Debtor") with reference to lntimation regarding commencement of E-Voting for the matters considered at the 4th Meeting of the Committee of Creditors in the matter of Astron Paper & Board Mitts Limited- Under ClRp. ln this regard, we wish to bring to your kind attention that the Corporate lnsoLvency Resotution process (ClRp) of the Corporate Debtor commenced on 1'1 May 2026 pursuant to the order passed by the Hon'bte Nationa[ Company Law Tribunat (,,Hon,bte NCLT"). Consequently, the management and affairs of the Corporate Debtor are being conducted in accordance with the provisions of the lnsotvency and Bankruptcy Code, 2016 ("lBC") under the supervision of ttie Resotution professional. Pursuant to Regutation 30 of the SEBI (Listing Obtigations and Disctosure Requirements) Regutations, 201 5, and other appticabte provisions, we hereby inform the Exchange that the e-voting process in respect of the matlers considered at the 4th Meeting of the Committee of Creditors of Astron Paper & Board Mitts Limited, undergoing Corporate lnsotvency Resolution process, has commenced on Friday, 11th September,2026 at 05:00 P.M. and shatt rernain open'untit Tuesday, istn September, 2026 at 05:00 P.M. The 4th Meeting of the.CoC was originatLy scheduled to be hetd on Wednesday, 2nd September, 2026. However, based on the request received from the members of the CoC, the meeting was adjourned on-Tuesday, 9th September, ?026 at bq:OO p.rVt. The e-voting process is being initiated to enabte the members of the CoC to cast their votes on the resotutions/matters pl.aced before the CoC during the said meeting, in accordance with the provisions of the lnsotvency and Bankruptcy Code, iOfO and tne appticabte regulations framed thereunder. Yours fa'ithfuIty, For Astron Paper & (Under Corporate I Sheth Deemed Resolution lBBr/tPA-001/t Authorization for Assign June 30,2027 B-27, Saiyam Apartments, Near Nehru Nagar, Ambawadi, Near L Cotony, Ahmadabad, Gujarat-38001 5. Emai [: astroncirp@gmai [. com Registered Office: 407, Satyamev Eminence, Science City Road, Sola, Ahmedabad - 3g0060, Gujarat, lndia Previous Registered office:D-702, Ganesh Meriden, Opp High Court, S. G. Highway, Ahmedabad - 3g0060 Cl N : 121090G I20L0PLCO63428