Ashutosh Paper Mills Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/11/2026 ,inter alia, to consider and approve Ashutosh Paper Mills Ltd has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/11/2026 ,inter alia, to consider and approve Board Meeting Intimation for Considering And Approving Unaudited Financial Results For The Quarter Ended September 30th, 2026

CIN NO: L65100DL1988PLC033812 TRIDEV INFRAESTATES LIMITED (Formerly Ashutosh Paper Mills Limited) Regd Off : 5-524,F|F, School Block, Vikas Marg, Shakarpur, Delhi-110092 Tel :011-35943509 05tr'November 2026 The Deputy Manager Listing Compliance Department BSE Limited 25tt'Floor, P.J Tower, Dalal Street, Mumbai - 400001 Scrip Code:531568 Old ISIN: INE723KO1018 New ISIN: IN8723K01025 Sub: Intimation of Board Meeting under Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Dear Sir/Madam, Pursuant to Regulation 29 of SEBI (Listing Obligations and Disclosures Requirements) Regulations, 2OI5, we hereby inform you that the meeting of the Board of Directors of the Company is scheduled to be held on Friday, 13tt November 2026, at the registered office of Company, inter alia to consider, approve and take on records the unaudited Financial Results for the quarter and half yearly ended on 3oth September 2026 and to consider other business items, if any. Pursuant to the forthcoming meeting of the Board of Directors to consider the unaudited Financial Results, the closure of trading window will end 48 hours aJter the results are made public on 13ft November 2026. Kindly take the above information on your records. Thanking you, FoT TRIDEV INFRAESTATES LIMITED (Formerly Known as Ashutosh Paper Mills Limited) Atul Kumar Agarwal (Director) DIN:00022779 Website : tridevinfraestates. in Email : ashutoshpapermills@gmail.com