Ashutosh Paper Mills Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 03/09/2026 ,inter alia, to consider and approve To consider and approve ....

CIN NO: L65100DL1988PLC033812 TRIDEV INFRAESTATES LIMITED (Formerly Ashutosh Paper Mills Limited) Regd Off : S-524, F/F, School Block, Vikas Marg, Shakarpur, Delhi-110092 Tel : 011-35943509 31st August 2026 The Listing Department, BSE Limited Phiroze Jeejeebhoy Towers, Dalal Street, Fort, Mumbai - 400001 Scrip Code: 531568 ISIN: INE723K01018 Subject: Intimation of Board Meeting under Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Dear Sir/ Madam, Pursuant to Regulation 29 of SEBI (Listing Obligations and Disclosures Requirements) Regulations, 2015, we hereby inform you that the meeting of the Board of Directors of the Company is scheduled to be held on Thursday, 03w September 2026, at the registered office of Company to consider and approve the following:- 1. The notice of the 38t Annual General Meeting of the Company along with draft Directors report thereon. 2. Fix Day, Date, Time & Venue of the 38t Annual General Meeting of the Company. 3. Appoint Scrutinizer for the 38t Annual General Meeting of the Company 4. Any other matter with the permission of the Chairperson. Kindly take the above information on your records. Thanking You, For TRIDEV INFRAESTATES LIMITED (Formerly known as Ashutosh Paper Mills Limited) (Director) DIN: 00022779 Place: Delhi Website: tridevinfraestates.in Email: ashutoshpapermills@gmail.com