AGIO PAPER & INDUSTRIES LTD. - Board Meeting Outcome for Voluntary Delisting Of Equity Shares Of The Company From The Calcutta Stock Exchange Limited

1.Voluntary delisting of equity shares of the Company from the Calcutta Stock Exchange Limited ( CSE) only, in compliance with Regulation 5 & 6 of the Securities and Exchange Board of India ( Delisting of Equity Shares ) Regulations,2021, ( SEBI Delisting Regulations) . 2.Mr. Malay Chakrabarty Director / Mr. Rahul Agarwal Company Secretary of the Company are authorized an application to CSE for delisting its equity shares. 3.The public Notice to be published in the News papers to give effect to the aforementioned delisting