Outcome of 5th Coc Meeting

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 E m a i I : ESJ r o-n.c i fp.'@ g m a i I . c o m ; a t u I : h e t h i p @ Cmail. cSm. October 08,2026 The Seretary The Manager Listing Department Corporate Relationship Department National Stock Exchange of India Ltd. BSE Limited Exchange Plaza, C/I, Block G Ph irozeJeejeebhoy Towe rs Bandra- Kurla Complex, Bandra (East) Dalal Street, Fort, Mumbai400 051 Mumbai400 001 BSE Scrip Code: 540824 NSE Symbol:ASTRON Dear Sir(s), Sub.: E Voting Results of Fifth meeting of Committee of Creditors held on Friday, 18th September, 2026. Ref.: Regulation 30 of securities and Exchange Board of lndia (Listing obligations and Disclosure Requirements) Regulation. 2015 The outcome of the Fifth Meeting of the Committee of Creditors ("CoC"l of the Corporate Debtor held on Friday, 18th September,2026. Pursuant to Regulation 30(2) of Securities and Exchange Board of tndia (Listing Obligations and Disclosure Requirements) Regulations, 201"5 ("LODR") and in accordance with the requirements of sub-clause 16(9) of Para A of Part A of Schedule lll of LODR, the undersigned would like to inform you that the e-voting for the Fifth Meeting of the CoC of the Corporate Debtor was concluded at 6:OO pM on October 07,2026, Further, in accordance with the Regulation 26 of the lnsolvency & Bankruptcy Board of lndia (lnsolvency Resolution for Corporate Persons) Regulations, 20116, the following resolutions were rejected by the CoC: 1., To approve the appointment of Mr. Navin Khandelwal (tBBt Reg No. tBBt/tpA-001/tp- PO07O3/2017-2018/It301)to act as Resolution Professional pursuant to consent in Form AA. To approve the appointment of Mr. Arul sheth (tBBt/lpA-ooutp-p-02463/2021.-202211,3854 to act as Resolution Professional pursuant to consent in Form AA, You are requested to take the above information on record. Thanking you Yours fa ith For Astron mited {e+?:i: I Sheth Deemed Reso ln the matter of Astron paper and Board Mill (Under ClRp) Registered Office: 407, Satyamev Eminence, Science City Road, Sola, Ahmedabad - 380060, Gujarat, tndia Previous Registered Office:D-702, Ganesh Meriden, Opp High Court, S. G. Highway, Ahmedabad - 3g0060 Cl N : 121090GJ2010P1C063428