Intimation of Record date under regulation 42 of SEBI (Listing Obligations and Disclosure Requirements) regulations 2015 for for the purpose of determining the entitlement of the equity ....

TRIDEV INFRAESTATES LIMITED (Formerly known Ashutosh Paper Mills Limited) Regd Add S-524, F/F, School Block, Vikas Marg, Shakarpur, Delhi – 110092 Tel: 011-35943509 CIN: L65100DL1988PLC033812 Website: tridevinfraestates.in Email: ashutoshpapermills@gmail.com 07th August 2026 The General Manager, Department of Corporate Services, BSE Limited, Phiroze Jeejeebhoy Towers, Dalal Street, Mumbai – 400001 Scrip Code: 531568 ISIN: INE723K01018 Subject: Intimation of Record Date under Regulation 42 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 Dear Sir/Madam, Pursuant to Regulation 42 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that the Board of Directors of Tridev Infraestates Limited, at their meeting held Today, 07th August 2026, has fixed Tuesday, 18th August 2026 as the Record Date for the purpose of determining the entitlement of the equity shareholders for implementation of the reduction of share Capital of the Company in accordance with the Order of the Hon’ble National Company Law Tribunal, which has become effective upon registration of the Order and the approved minute by the Registrar of Companies. Security Type ISIN Record Date Purpose Reduction of Share Capital Tuesday, 18th August pursuant to the Order of the Equity Shares INE723K01018 2026 Hon’ble National Company Law Tribunal For TRIDEV INFRAESTATES LIMITED (Formerly known Ashutosh Paper Mills Limited) Sunil Kumar Agarwal (Managing Director) DIN: 00033287 Place: Delhi