Outcome of Annual General Meeting

CIN NO: L65100DL1988PLC033812 TRIDEV INFRAESTATES LIMITED (Formerly Ashutosh Paper Mills Limited) Regd Off : S-524, F/F, School Block, Vikas Marg, Shakarpur, Delhi-110092 Tel : 011-35943509 28th September 2026 BSE Limited, Listing Compliance Department 25th Floor, P.J Tower, Dalal Street, Mumbai -400001 Scrip code: 531568 ISIN: INE723K01018 Subject: Outcome of 38t Annual General Meeting (AGM) of the Company held on Monday, 28th September 2026 at 11:00 AM. Dear Sir/Madam, Pursuant to regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“the Listing Regulations”) and in furtherance to the intimation of Annual General Meeting filed on Monday, 31st August 2026, we wish to inform that the 38% Annual General Meeting of Company (AGM) was duly held today, on Monday, 28t September 2026 at 11:00 AM., at the registered office of the Company situated at S-524, F/F, School Block, Vikas Marg, Shakarpur, Delhi - 110092, as per applicable provisions of Companies Act 2013 and SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Mr. Atul Kumar Agarwal (DIN: 00022779), was appointed as chairperson of the meeting and the Company Secretary welcomed all the members present at the Meeting. The requisite quorum being present, the chairperson called the meeting to order. The chairperson took up matters as set out in notice of 38% Annual General Meeting and the members after some initial discussions considered the following items at the meeting. S. No Particulars Resolution Status To Receive, Consider And Adopt The A udited Financial Statement Of The Company For The Resclt aad doom 1 Financial Year Ended 31st March 2026 Ordinary Semnaicer Together With The Reports Of The Board Of Directors And Auditors Thereon. To Re-Appoint Ms. Ishu Agarwal ( DIN: 5 07734570), Who Retires By Rotation And Ordinary Result awaited from Being Eligible Offers Herself For Re- Scrutinizer Appointment. Qepae| Website: tridevinfraestates.in Email: ashutoshpapermills@gmail.com CIN NO: L65100DL1988PLC033812 TRIDEV INFRAESTATES LIMITED (Formerly Ashutosh Paper Mills Limited) Regd Off: S-524, F/F, School Block, Vikas Marg, Shakarpur, Delhi-110092 Tel : 011-35943509 3 To Re-Appoint Mr. Rajeev Garg (DIN: Special Result awaited from 02216829) As An Independent Director. P Scrutinizer 4 To Re-Appoint Mr. Rajesh Kumar Vaid (DIN: Special Result awaited from 09201120) As An Independent Director. P Scrutinizer . . Result ited fi 5 Approval For Related Party Transactions Special ese awe ed ror Scrutinizer Further, the Chairperson informed that Mr. Sandeep Kumar Singh (Membership No. 511685) Chartered Accountant in whole-time practice, has been appointed as Scrutinizer for the purpose of E-voting process in a fair and transparent manner. The Chairperson thanked all the members present at the venue for attending the 38th AGM and declared the Meeting to be concluded. The 38th Annual General Meeting concluded at44:30A.M. Kindly take the above information on your records. Thanking you, For TRIDEV INFRAESTATES LIMITED (Formerly Known as Ashutosh Paper Mills Limited) Atul Kumar Agarwa (Director) DIN: 00022779 Place: Delhi Websi te: tridevinfraesta tes .in Email: ashutoshpapermills@gmail.com