Abril Paper Tech Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 17/08/2026 ,inter alia, to consider and approve The meeting of the Board of ....

ABRIL PAPER TECH LIMITED (Converted from partnership firm Abril International) CIN: L17015GJ2023PLC146314 REGD OFFICE: 238/3, SHIVA IND. ESTATE, JOLVA, TA. PALSANA, JOLWA, SURAT, PALSANA, GUJARAT, INDIA, 394305 EMAIL ID: info@abrilpapertech.com, CONTACT NO.:+91 9512492124 Website:-www.abrilpapertech.com Listing Department BSE Limited Phiroze Jeejeebhoy Towers, Dalal Street, Mumbai – 400001. Subject: Intimation for the Board Meeting under Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements), 2015 Scrip code: 544500, ISIN: INE15MX01014, Symbol: ABRIL Dear Sir/Madam, We wish to inform the Exchange that the meeting of the Board of Directors of ABRIL PAPER TECH LIMITED (“the Company”) is scheduled to be held on Monday, August 17, 2026 at the registered office situated at 238/3, SHIVA IND. ESTATE, JOLVA, TA. PALSANA, JOLWA, SURAT, PALSANA, GUJARAT, INDIA, 394305 to, inter alia, transact following business: 1. To make application for availing credit facility from ICICI Bank 2. Other Business as per Agenda of the Board meeting 3. Any other business with permission of Chairperson Kindly take on the record and acknowledge the receipt. For ABRIL PAPER TECH LIMITED Vipul Karshanbhai Dobariya Chairman and Managing Director DIN: 10394570 Place: Jolva Date: 12/08/2026