Astron Paper & Board Mill has informed that the Board of Directors in meeting held on today, approved following businesses: 1. On the recommendations of Audit Committee Meeting held on 29th May, 2025, Pursuant to the proviso to Regulations 33(3)(d) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, Board of Directors have approved the Audited Financial Results (standalone and consolidated) along with Statement of Assets and Liabilities and Auditor's Report for the quarter and year ended on 31st March, 2025. 2. Re-Appointment of S. N. Shah & Associates, Chartered Accountants (FRN No.: 109782W), as Internal Auditor of the Company for the Financial Year 2025-26. 3. Appointment of Pinakin shah & Co., Practicing Company Secretaries, (FRN: S2010GJ134100) as secretarial auditor of the company for 5 years subject to approval in Annual General Meeting. The company has informed that SNDK & ASSOCIATES LLP, Statutory Auditors have issued audit reports with modified opinion on Audited Financial Results (Standalone and Consolidated) for the quarter and year ended 31st March, 2025. The Statement on Impact of Audit Qualification is enclosed along with Audited Financial Results. The meeting of the Board commenced at 05:00 pm and concluded at 07:00 pm.

The above information is a part of company’s filings submitted to BSE.