Corporate Insolvency Resolution Process

LIMITED ASTRON PAPER & BOARD MILL CA ATUL J SHETH - RP (Under Corporate lnsolvency Resolution Process) B-27, Saiyam Apartments, Near Nehru Nagar, Ambawadi, Ahmedabad - 380 015 E m a i l : a s t r.Q.n g-i rp @ g m.al l., q 9 m ; a-tglih-e_tXjp*@"gmAj.Lcpm November 6,2026 The Secretary The Manager Listing Department Corporate Relationship Department National Stock Exchange of lndia Ltd BSE Limited Exchange Plaza, Cf l, Block G Ph irozeJeejeebhoy Towe rs Bandra- Kurla Complex, Bandra (East) Dalal Street, Fort, Mumbai400 051 Mumbai400 001 BSE Scrip Code: 540824 NSE Symbol:ASTRON Dear Sir(s), Sub.: E Voting Results of Sixth meeting of Committee of Creditors held on Monday, 19th October, 2026. Ref.: Regulation 30 of Securities and Exchange Board of lndia (Listing Obligations and Disclosure Requirements) Regulation. 2015 The outcome of the Sixth Meeting of the Committee of Creditors ("CoC")of the Corporate Debtor held on Monday, l"9th Octobe r, 2026. Pursuant to Regulation 30(2) of Securities and Exchange Board of lndia (Listing Obligations and Disclosure Requirements) Regulations,2015 ("LODR") and in accordance with the requirements of sub-clause 16(9) of Para A of Part A of Schedule lll of LODR, the undersigned would like to inform you that the e-voting for the Sixth Meeting of the CoC of the Corporate Debtor commenced at 11:00 AM on October 22,2026 and was concluded at 9:00 PM on November 5,2026. Further, in accordance with the Regulation 26 of the lnsolvency & Bankruptcy Board of lndia (lnsolvency Resolution for Corporate Persons) Regulations ,201,6, the following resolutions were approved by the CoC: 1,. Extension of CIRP period by 90 days Appointment of Mr. Ashwin Thakkar for GST show-cause notice 3. Modification of approval of first-month CIRP costs and ratification of recovery from Operational Creditor Ratification and approval of CIRP costs Ratification of appointment of Lex29A for section 2gA verification Application under Section 19(2) of the tBC against the management of Balara ers Private Limited * REG. NO, * Registered office: 407, satyamev Eminence, science city Road, Sola, Ahmedabad - 3g ujara Previous Registered office:D-702, Ganesh Meriden, opp High court, s. G. Highway, Ahmcda 0060 CIN : 121090GJ2010P1C063428 LIMITED ASTRON PAPER & BOARD MILL CA ATUL J SHETH - RP (Under Corporate lnsolvency Resolution Process) B-27, saiyam Apartments, Near Nehru Nagar, Ambawadi, Ahmedabad - 380 015 E m a i I : aSlr-qn cilpl@€mifl . cAm ; a_tulshelhtp@Cmal,.Qeln You are requested to take the above information on record Thanking you. Yours faithfully, For Astron Paper a ited ff*. ii '::i lP-Pi'l!lt:il,:i,' 2021',1:';.i";l Atul Sheth 138!ri Deemed Reso ln the matter of Astron and Board Mill (Under CIRP) Registered Office: 407, Satyamev Eminence, Science City Road, Sola, Ahmedabad - 380060, Gujarat, lndia Previous Registered Office;D-702, Ganesh Meriden, Opp High Court, S. G, Highway, Ahmedabad - 380060 CIN: t21090GJ20r0P1C063428