Shareholders meeting

July 13, 2026 BSE Limited National Stock Exchange of India Limited 14 Floor, P.J. Towers, “Exchange Plaza” Dalal Street, Bandra-Kurla Complex Mumbai — 400001 Bandra (E ), Mum—b 40a00i51 (Scrip Code: 502330) (Symbol: ANDHRAPAP; Series — EQ) Dear Sir/Madam, Sub: Intimation of 62" Annual General Meeting of the Company This is inform that the 62" Annual General Meeting of the Company will be held on Tuesday, August 11, 2026 at 11.30 AM (IST) through Video Conferencing (“VC”) / Other Audio Visual Means (“OAVM”), in accordance with the applicable circulars issued by the Ministry of Corporate Affairs and the Securities and Exchange Board of India. The Annual Report for the financial year 2025-26 including the Notice of the 62" AGM will be dispatched in electronic mode to all the members of the Company whose e-mail address is registered with the Company / Company’s Registrar to an issue and share transfer agent (RTA) viz., KFin Technologies Limited / Depository Participant(s) as on July 17, 2026. Place take the above on record. Thanking you, For ANDHRA RAPER LIMITED BUJAY KUMAR SANKU COMPANY SECRETARY ANDHRA PAPER LIMITED (Corporate Identity Number: L21010AP1964PLC001008) Regd. Office: Rajamahendravaram — 533 105, East Godavari District, India. Tel: +91-883-2471831 Corp. Office: 31, Chowringhee Road, Park Street, Kolkata — 700 016, India. Tel: +91-33-71500500 Website: www.andhrapaper.com; Email: info@andhrapaper.com An ISO 9001:2015, ISO 14001:2015, I1SO 45001:2018 Certified Company