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(27/01/2026 16:42)

Aten Papers & Foam - Board Meeting Outcome for Outcome Of Board Meeting Held Today I.E. 27Th January, 2026

we hereby inform you that the Board of Directors of the Company, in their meeting held today, i.e. on Tuesday, 27th January, 2026 at Block-A, 102/A, FF, Tirmizi Heights, Opp Bombay Housing Colony, Nr. Kirtikunj Society, Shah-Alam Tolnaka, Ahmedabad, Gujarat, India - 380 028, which commenced at 03:00 P.M. and concluded at 03:30 P.M., has considered and approved the Notice of Extra Ordinary General Meeting ('EGM'), and decided to hold Extra Ordinary General Meeting ('EGM') of the Shareholders of the Company on Wednesday, 18th February, 2026 at 03:00 P.M. through Video Conferencing ('VC')/ Other Audio-Visual Means\r\n('OAVM').
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