Agio Paper & Industries Ltd-has 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 to consider Un-audited ....

Date: 11.08.2026 BSE Limited Department of Corporate Filings, Phiroze Jeejeebhoy Towers, Dalal Street, Mumbai – 400 001 Sub: Notice of Board Meeting to consider Un-audited Financial Result for the quarter ended 30th June 2026 under Regulation 29 of the SEBI (LODR) Regulation, 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 Friday, 14th August, 2026 at 04:45 P.M 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 Financial Results for the quarter ended 30th June, 2026 under Regulation 29 of the SEBI (LODR) Regulation, 2015. This is for your information & record. Yours Faithfully, For AGIO PAPER & INDUSTRIES LTD Malay Chakrabarty Director DIN: 03106149 Encl: As above