Intimation of 7th CoC Meeting

ASTRON PAPER & BOARD MILL LIMITED CA ATUL J SHETH - RP ( Under Corporate I nsolvency Resolution process) B-27, Saiyam Apartments, Near Nehru Nagar, Ambawadi, Ahmedabad _ 380 015 Email: astronciro@gmail.com; atulshethip@gmail.com November 04,2026 The General Manager The Manager Corporate Relationship Department National Stock Exchange of lndia Ltd. BSE Limited PhirozeJeejeebhoy Towers Exchange plaza, Cf L, Block G Bandra- Kurla Complex, Bandra (East) DalalStreet, Fort, Mumbai400 05i. 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 Thursday, November OS,2026. Pursuant to Regulation 30 of the sEBl (Listing obligations and Disclosure Requirements) Regulations, s2 c0 h1 e5 ( u" lL eo D lllR o" f) ta hn ed Lin Da Rcc o wrd ea n wc ise w toith nt fh oe mre yq ou uir e tm hae tn tt hs eo 7f ts hu mb- ec ela tu ins ge o1 f6 ( c9 o) o mf c itla teu es e co rf dpa itort sA oo ff Astron Paper and Board Mill Limited is scheduled to be convened on Thursday, November 05, 2026 at 2:00 PM. You are requested to take the above information on record Thanking you. Yours faithful For Astro Mill Limited Atul Deemed ssional ln the matter of Astron paper and Board Mill (Under CIRp) (Astron Paper and Board Mill Limited is under corporate insolvency resorution process pursuant to the provisions of the lnsolvency and Bankruptcy code,2016. with effect from May L1, 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 order dated May 1,!,2o26which was published on the website of the Hon'ble Nationar company Law Tribunar, Ahmedabad Bench on May Ls,2026) PR re eg vi is ot ue sre d R eO gif sf ti ec re e: d 4 O07 ff, i cS ea :Dty _a 7m 02e ,v GEm anin ee sn hc Me, ,, e S ric di een nc , e O C ppity H R igo ha d C, oS uo rl ta ,, SA . h Gm . Hed iga hb wa ad y ,_ 3 A8 h0 m0 e6 d0 a, bG au dl a -r a 3t 8, 0t 0n 6d 0ia Cl N : L21090GJ2O1OpLCO 63428