Andhra Paper Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 04/08/2026 ,inter alia, to consider and approve the un-audited financial results ....

July 24, 2026 BSE Limited, National Stock Exchange of India Limited, 14th Floor, P.J. Towers, “Exchange Plaza”, Dalal Street, Bandra-Kurla Complex, Mumbai - 400001 Bandra (E ), Mumbai – 400051 (Scrip Code: 502330) (Symbol: ANDHRAPAP; Series – EQ) Sub: Intimation of Board Meeting Dear Sir / Madam, Further to our letter dated June 24, 2026 intimating closure of trading window and pursuant to Regulation 29(1) and other applicable provisions of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform you that a meeting of Board of Directors of the Company will be held on Tuesday, August 04, 2026 to consider and approve, inter alia, the Un-Audited Financial Results of the Company for the quarter ended June 30, 2026. Thanking you, Yours faithfully, For ANDHRA PAPER LIMITED BIJAY 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, ISO 45001:2018 Certified Company