Abril Paper Tech Ltd - Board Meeting Outcome for Outcome Of Board Meeting Held On November 13, 2025.

The Board of Directors of the Company at their meeting held today i.e. November 13, 2025, inter alia, duly approved and took on record the Unaudited Standalone Financial Results for the half year ended September 30, 2025. Please find enclosed herewith the duly signed Unaudited Financial Results for the half year ended September 30, 2025 along with the Limited Review Report. The same is also available on company's website i.e. www.abrilpapertech.in and on website of stock exchange, www.bseindia.com. The Board also noted that there is no deviation(s) or variation(s) in respect of the utilization of the proceeds of initial public offering (IPO) of the company during the period from April 01, 2025 to September 30, 2025. Statement of deviation(s) and variation(s) of funds raised through IPO (equity shares) is annexed herewith. The meeting of Board of Directors commenced on 04:00 P.M. and concluded on 6.15 P.M. This is for your information and records.