Ashutosh Paper Mills Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/08/2026 ,inter alia, to consider and approve Board Meeting Intimation ....

CIN NO: L65100DL1988PLC033812 TRIDEV INFRAESTATES LIMITED (Formerly Ashutosh Paper Mills Limited) Regd Off: S-524, F/F, School Block, Vikas Marg, Shakarpur, Delhi-110092 Tel : 011-35943509 06 August 2026 The Deputy Manager Listing Compliance Department BSE Limited . 25 Floor, P.J Tower, Dalal Street, Mumbai - 400001 Scrip Code: 531568 ISIN: INE723K01018 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, 2015, we hereby inform you that the meeting of the Board of Directors of the Company is scheduled to be held on Tuesday, 11% August 2026, at the registered office of Company, inter alia to consider, approve and take on records the unaudited Financial Results for the quarter ended on 30‘ June 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 after the results are made public on 11% August 2026. Kindly take the above information on your records. Thanking you, For TRIDEV INFRAESTATES LIMITED (Formerly Known as Ashutosh Paper Mills Limited) Digitally signed by ATUL KUMAR ATUL KumaR AGARWAL __ ADaGtAe:R W2A02L6 .08.06 15:34:04 +05'30° Atul Kumar Agarwal (Director) DIN: 00022779 Website: tridevinfraestates.in Email: ashutoshpapermills@gmail.com