West Coast Paper Mills Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/08/2026 ,inter alia, to consider and approve Un-audited Financial ....

ZZT:BMN:364:Share:07: July 27, 2026 To: To: National Stock Exchange of India Ltd. BSE Limited Listing Department Corporate Services Exchange Plaza Floor 25, P.J.Towers, Bandra-Kurla Complex, Dalal Street Bandra [East] MUMBAI – 400 001 MUMBAI-400 051 Dear Sirs, SCRIPT CODE : BSE- 500444 / NSE - WSTCSTPAPR SUB : NOTICE OF BOARD MEETING Ref : Our Letter No. ZZT:PIT:285: SHARE :07:, Dt. 26.06.2026 - For Closing of Trading Window. Pursuant to the provisions of Regulation 29 and 33(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, notice is hereby given that a meeting of Board of Directors of the Company will be held through Video Conference on August 12, 2026, to consider and approve, inter-alia, the Un-audited Financial Results (Standalone and Consolidated) of the Company for the quarter ended on June 30, 2026. Please take the above on record. Thanking you, Yours faithfully, For WEST COAST PAPER MILLS LTD. Brajmohan Prasad Company Secretary M. No : F7492