Abril Paper Tech Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/07/2026 ,inter alia, to consider and approve Board of Directors of ABRIL PAPER TECH LIMITED ('the Company') is scheduled to be held on Friday, July 10, 2026, at 04.00 p.m. 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:\r\n \r\n1. To consider and approve draft Board report on Audited Financial statement for year ended on 31st March, 2026 \r\n2. Approval of Annual Report\r\n3. Other business Agenda\r\n4. Any other business with permission of Chairperson\r\n\r\nAs intimated to you, vide letter dated 07th July, 2026, the trading window for dealing in shares of the Company by the designated persons is already closed since July 08, 2026 until 48 hours of the declaration of outcome of Board meeting.