Pursuant to Regulation 30 and 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015 ('Listing Obligations'), with reference to the captioned subject, we hereby inform ....

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 Date: 17/08/2026 Corporate Relation Department BSE Limited Phiroze Jeejeebhoy Towers, Dalal Street, Mumbai – 400001. Subject: Outcome of the Board Meeting held on 17th August, 2026 Scrip code: 544500, ISIN: INE15MX01014, Symbol: ABRIL Dear Sir/ Madam, Pursuant to Regulation 30 and 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015 (‘Listing Obligations’), with reference to the captioned subject, we hereby inform that the Board of Directors of the company at its meeting held today i.e. 17th August, 2026, inter alia, have considered, approved and taken on record inter-alia the following businesses: 1. To avail Working Capital Credit Facility from ICICI Bank amounting upto Rs. 8 Crores 2. Other business Agenda 3. Any other business with permission of Chairperson This information is also being uploaded on the website of the Company i.e., www.abrilpapertech.com. Kindly note that the meeting of the Board of Directors of the Company commenced at 10.00 a.m. and concluded at 11.30 am. You are requested to take the above information on record. For & on Behalf of the Board of Directors For ABRIL PAPER TECH LIMITED Vipul Karshanbhai Dobariya Chairman and Managing Director DIN: 10394570 Place: Jolva Date: 17/08/2026