Regulation 30 of SEBI LODR 2015

Date: 30.09.2026 BSE Limited, Department of Corporate Filings, P. J. Towers, Dalal Street, Mumbai – 400 001 Sub: Disclosure under Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 ("Listing Regulations"). Ref: Agio Paper & Industries Ltd. (Scrip Code: 516020) Dear Sir/Madam, We hereby inform you that the shareholders of the company in its Annual General Meeting held on 30th September 2026, had approved the following: 1. To appoint a director in place of Mr. Malay Chakrabarty (DIN: 03106149), who retires by rotation and being eligible offers himself for re- appointment. 2. Re-Appointment of Mr. Malay Chakrabarty (DIN: 03106149), as Whole-Time Director of the Company, liable to retire by rotation, to hold office for a second term commencing from September 30, 2026, upto September 30, 2031. The Details as required under Regulation 30 read with Schedule III of SEBI LODR Regulations read with SEBI Master Circular for Listing Regulations (Circular no. SEBI/HO/CFD/PoD2/CIR/P/ 0155) dated November 11, 2024 is mentioned in Annexure-1 This is for your information & record. Thanking you. Yours Faithfully, For AGIO PAPER & INDUSTRIES LTD Malay Chakrabarty Director DIN: 03106149 The details required to be furnished under Regulation 30 of The SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with SEBI Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/0155 dated 11th November 2024 issued thereunder are furnished below. Annexure 1 Re-appointment of Mr. Malay Chakrabarty (DIN: 03106149) as an Whole Time Director of the Company Name Mr. Malay Chakrabarty Reason for Change viz appointment, Re The shareholders, based on the Appointment , Resignation, removal, death recommendation of Board and Nomination or otherwise and Remuneration Committee, approved the reappointment of Mr. Malay Chakrabarty (DIN: 03106149) as an Whole Time Director of the Company for 5 years with effect from September 30, 2026 upto September 30, 2031. Date of Appointment Re-appointed as a Whole Time Director for second term of 5 years commencing from September 30, 2026, upto September 30, 2031 Brief Profile Mr. Malay Chakrabarty aged 67 years is well (In case of Appointment) experienced in managerial, administrative and project matters. Disclosure of relationship between directors NA. (In case of Appointment) Information as required under Circular No. Mr. Malay Chakrabarty is not debarred from LIST/COMP/14/2018-19 dated June 20, 2018 holding of office of a Director by virtue of any issued by the BSE SEBI order or any other such authority.