The Board of directors of the company, on recommendation of audit committee has appointed M/s. K. J. Tapiawala & Associates, Chartered Accountants, Bharuch (Firm Regn 138712W), as internal auditor of the company for the FY 2026-27 in their meeting held on Saturday October 31, 2026 which commenced on 02.30 pm and concluded at 03.00 pm.

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 Internal 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. K. J. Tapiawala & Associates, Chartered Accountants, Bharuch (Firm Registration No. 138712W), as Internal Auditor of the Company in pursuance of Section 138 of the Companies Act, 2013, and applicable provisions of Listing Regulations 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 Particulars Disclosure 1 Reason for change Appointment To comply with provisions of section 138 of the Companies Act 2013 and the requirements under SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. 2 Date of Appointment October 31, 2026 3. Terms of Appointed as Internal Auditor of the Company for the Financial Appointment Year 2026-27. 4 Brief Profile Name of the Auditor: K. J. Tapiawala & Associates, Chartered Accountants, Bharuch (Firm Registration No. 138712W) Office address: Office No. 214, 2nd Floor, Nexus Business Hub, Maktampur Road, Bharuch - 392 002 Email id: cakjtapiawala@gmail.com About the Auditor: M/s. K. J. Tapiawala & Associates, having experience in rendering comprehensive Audits, having professional expertise in providing Management & Financial Consultancy, Tax Consultancy, GST, Accounting Services & other related services. 5 Disclosure of Not Applicable relationships 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