Shree Ajit Pulp And Paper Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2026 ,inter alia, to consider and approve We write this to ....

Monday, August 10, 2026 Corporate Compliance Department, Bombay Stock Exchange Limited, Mumbai Ref: Scrip Code - 538795 Sub.: Notice of the Board Meeting pursuant to Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Dear Sir, We write this to inform you that pursuant to Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 that a meeting of the Board of Directors of the Company will be held on Friday, 14th August, 2026 to inter-alia consider and approve the Un-audited Financial Results of the company for the quarter ended on 30th June, 2026. Pursuant to Company’s Code of Conduct on Insider Trading, the trading window of the Company for all Director’s, KMP’s / Officers, designated employees and their immediate relatives has been closed from 1st July, 2026 till the end of 48 hours after the declaration of financial results. You are requested to take the same on record. Thanking you. Yours faithfully, For SHREE AJIT PULP AND PAPER LIMITED Chinmay Mayank Methiwala Company Secretary and Compliance Officer ACS: 48146 SHREE AJIT PULP AND PAPER LIMITED Regd. Office: Works: Survey No. 239, Near Morai Railway Crossing, Survey No. 239, Village Salvav, 106, 107, 108P & 105P, Village Salvav, Via-Vapi, Dist. Valsad, Morai , Near Morai Railway Crossing, Pin.: 396191, Gujarat, India. Via-Vapi, Pin.: 396 191, Dist. Valsad, Gujarat, India Tel.: +91 260 6635700 Email : shreeajit@shreeajit.com Facsimile : +91 260 2437090 Website : www.shreeajit.com CIN : L21010GJ1995PLC025135