Agio Paper & Industries Ltd-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2026 ,inter alia, to consider and approve to consider Un-audited Standalone Financial Result for the quarter and half year ended on 30th September 2026 under Regulation 29 of SEBI (LODR) Regulations, 2015

Date: 10.11.2026 BSE Limited Department of Corporate Filings, Phiroze Jeejeebhoy Towers, Dalal Street, Mumbai – 400 001 Sub: Notice of Board Meeting to consider Un-audited Standalone Financial Result for the quarter and half year ended on 30th September 2026 under Regulation 29 of SEBI (LODR) Regulations, 2015. Ref: Agio Paper & Industries Ltd. (Scrip Code: 516020) Dear Sir / Madam, We are pleased to inform you that a meeting of the Board of Directors of the Company is schedule to be held on Saturday, 14th November, 2026 at our Registered Office at 505, Diamond Prestige 41A, A.J.C Bose Road, Kolkata – 700 017, inter-alia, to consider, approve and take on record the Un-Audited Standalone Financial Results for the quarter and half year ended 30th September, 2026 under Regulation 29 of the SEBI (LODR) Regulation, 2015. This is for your information & record. Thanking You, Yours Faithfully, For AGIO PAPER & INDUSTRIES LTD Malay Chakrabarty Director DIN: 03106149 Encl: as above