Abril Paper Tech has informed that the 3rd AGM of the Company will be held on Tuesday August 11, 2026 at 3.00 pm IST through Video Conferencing (‘VC’)/ Other Audio-Visual Means (‘OAVM’). Pursuant to Regulation 34(1) of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (‘SEBI Listing Regulations’), the Annual Report 2025-26 containing the Notice convening the 3rd AGM for the financial year 2025-26 is being sent through electronic mode to the Members, who have registered their e-mail addresses with the Company/Depositories. The Annual Report 2025-26 containing the Notice is also uploaded on the Company’s website www.abrilpapertech.com.