Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015 ('Listing Obligations'), with reference to the captioned subject, we hereby inform that the Board of Directors of the company at its meeting held today i.e. 31st October, 2026, inter alia, have considered, approved and taken on record inter-alia the following businesses:\r\n\r\n1. To consider and approve the appointment Internal Auditor of the company for FY 2026-27\r\n2. To consider and approve the appointment Secretarial Auditor of the company for FY 2026-27\r\n\r\nThis information is also being uploaded on the website of the Company i.e., www.abrilpapertech.com. Kindly note that the meeting of the Board of Directors of the Company commenced at 02.30 p.m. and concluded at 03.00 P.M. \r\n