Abril Paper Tech Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/09/2025 ,inter alia, to consider and approve The meeting of the Board of Directors of ABRIL PAPER TECH LIMITED ('the Company') is scheduled to be held on Thursday, September 11, 2025, 2025, at 10.00 a.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 make application for availing overdraft facility from ICICI Bank 2. Other Business as per Agenda of the Board meeting 3. Any other business with permission of Chairperson