Abril Paper Tech Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/11/2025 ,inter alia, to consider and approve We wish to inform the Exchange that the meeting of the Board of Directors of ABRIL PAPER TECH LIMITED ('the Company') is scheduled to be held on Thursday, November 13, 2025, at 04.00 p.m. at the registered office situated at 238/3, SHIVA IND. ESTATE, JOLVA, TA. PALSANA, JOLWA, SURAT, PALSANA, GUJARAT, INDIA, 394305 to, inter alia, transact following business: 1. To consider and approve the unaudited financial results of the Company for the half year ended September 30, 2025 2. Other Business as per Agenda of the Board meeting 3. Any other business with permission of Chairperson