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(10/07/2026 18:01)

Aten Papers & Foam - Board Meeting Outcome for Outcome Of Board Meeting And Intimation Under Regulation 30 Of SEBI (Listing O

we hereby inform you that the Board of Directors of the Company, in its meeting held today, i.e. Friday, 10th July, 2026, at the Registered Office of the Company situated 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 4:00 P.M. and concluded at 5:00 P.M., inter alia has considered and approved the appointment of Mr. Mahendrakumar Kumavat (Membership No: A80184) as a Company Secretary and Compliance Officer of the Company w.e.f. 10th July, 2026.
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