Corporate Insolvency Resolution Process

Astron Paper and Board Mill Limited, (lJnder CIRP) CIN: L21 090GJ2010PLC063428 R.o.: 407, satyamev Eminence, science city, sola, Ahmedabad-3g0060. old R.o: D-702, Ganesh Meriden, opp. High Court, s,G. Highway, Ahmedabad-3g0060. The General Manager The Manager Corporate Relationship Department National Stock Exchange of lndia Ltd. BSE Limited Exchange Plaza, Cf 1., Block G Phiroze Jeejeebhoy Towers Bandra- Kurla Complex, Bandra (East) DalalStreet, Fort, Mumbai400 051 Mumbai400 001 BSE Scrip Code: 540824 NSE Symbol: ASTRON Dear Sir(s), Sub.: Notice of meeting of Committee of Creditors (CoC) scheduled to be held on Monday, october 19,2026. Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ("LODR") and in accordance with the requirements of sub-clause 16(9) of Clause A of part A of Schedule lll of the LODR, we wish to inform you that the 6th meeting of Committee of Creditors of Astron Paper and Board Mill Limited is scheduled to be convened on Monday, October rg,2026 at 3:00 PM. You are requested to take the above information on record Thanking you Yours faithfully, For Astron Paper and d !'j(r. lili},q'*fi1/ iF.:r'/'fifrlSli/ d!..1I-j.-.-rl Aiul Sheth I J,iii;, i Deemed Resolution ln the matter of Astron paper and Board Mill (Under CtRp) (Astron Paper and Board Mill Limited is under corporate insolvency resolution process pursuant to the provisions of the lnsolvency and Bankruptcy Code,2016. with effect from May 11", 2026, itsaffairs, business and assets are being managed by, and the powers of the board of directors are vested in, the Deemed Resolution Professional, Mr. Atul Sheth, appointed by Hon,ble National Company Law Tribunal, Ahmedabad Bench, vide orderdated May Lt,2oza which was published on the website of the Hon'ble National company Law Tribunal, Ahmedabad Bench on May 1,5,2026)