The Board of directors of the company in their meeting held on Saturday, October 31, 2026 at 02.30 pm and concluded at 3.00 pm, on recommendation of audit committee, has appointed M/s. N R Shah & Co., Practising company secretary, Vadodara as Secretarial auditor of the company under section 204 of the Companies act, 2013 for FY 2026-27.

ABRIL PAPER TECH LIMITED (Converted from partnership firm Abril International) CIN: L17015GJ2023PLC146314 REGD OFFICE: 238/3, SHIVA IND. ESTATE, JOLVA, TA. PALSANA, JOLWA, SURAT, PALSANA, GUJARAT, INDIA, 394305 EMAIL ID: info@abrilpapertech.com, CONTACT NO.:+91 9512492124 Website:-www.abrilpapertech.com Date: 31/10/2026 Corporate Relation Department BSE Limited Phiroze Jeejeebhoy Towers, Dalal Street, Mumbai – 400001. Subject: Intimation of Appointment of Secretarial Auditor Scrip code: 544500, ISIN: INE15MX01014, Symbol: ABRIL Dear Sir/ Madam, We wish to inform you that, the Board of Directors of the Company, on recommendation of Audit committee has appointed M/s. N R Shah & Co, Practicing Company Secretary, Vadodara as Secretarial Auditor of the Company in pursuance to the provisions of the section 204 of the Companies Act, 2013 for the Financial Year 2026-27, in their meeting held on Saturday, October 31, 2026, which was commenced at 02.30 P.M. and concluded at 03.00 P.M. Further, the details as required under regulation 30 of listing regulations read with SEBI circular SEBI/ HO/ CFD/ CFD-PoD- 1/ P/ CIR/ 2023/ 123 dated July 13, 2023 are marked as “Annexure-A” herewith. This is for your information and records. For & on Behalf of the Board of Directors For ABRIL PAPER TECH LIMITED Vipul Karshanbhai Dobariya Chairman and Managing Director DIN: 10394570 Place: Jolva Date: 31/10/2026 ABRIL PAPER TECH LIMITED (Converted from partnership firm Abril International) CIN: L17015GJ2023PLC146314 REGD OFFICE: 238/3, SHIVA IND. ESTATE, JOLVA, TA. PALSANA, JOLWA, SURAT, PALSANA, GUJARAT, INDIA, 394305 EMAIL ID: info@abrilpapertech.com, CONTACT NO.:+91 9512492124 Website:-www.abrilpapertech.com Annexure A Disclosure under Regulation 30 read with Schedule III to the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (SEBI_ LODR) and SEBI Circular bearing reference SEBI/ HO/ CFD/CFD-PoD- 1/ P/ CIR/ 2023/ 123 dated July 13, 2023. Sr No Particulars Disclosure 1 Reason for change Appointment To comply with provisions of section 204 of the Companies Act 2013 2 Date of Appointment October 31, 2026 3. Terms of Appointment Appointed as Secretarial Auditor of the Company for conducting Secretarial Audit for the Financial Year 2026-27 4 Brief Profile Name of the Auditor: N R Shah & Co, Company Secretaries, Vadodara Office address: Block A ,610, Samanvay Sonorous, Beside Jetalpur Bridge, Alkapuri, Vadodara-390007 Email id: nrshahoffice@gmail.com About the Auditor: N R Shah & Co, Company Secretaries, Vadodara which provides services in areas specifically of Corporate Laws, SEBI Laws & GST. The firm offers to the business fraternity various professional services in the following broad categories such as corporate consultancy, Certifications, Services under MCA 21, CSR Advisory, etc. 5 Disclosure of relationships Not Applicable between directors (in case of Appointment of a director) For & on Behalf of the Board of Directors For ABRIL PAPER TECH LIMITED Vipul Karshanbhai Dobariya Chairman and Managing Director DIN: 10394570 Place: Jolva Date: 31/10/2026