Abril Paper Tech Ltd has disclosed, pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, that it has received a communication of hearing from the Office of the Appellate Authority, Gujarat, Division 8, Gujarat. The intimation was received by the company on August 5, 2026, at 1.46 p.m. The hearing has been fixed for August 12, 2026, in connection with appeal proceedings under reference no. ZD2408260171987 for application reference no. AD241221005148Q dated December 15, 2021.

Background of the Matter

The case pertains to the erstwhile partnership firm Abril International, which has since been converted into Abril Paper Tech Limited. A Demand Order under Section 130 was passed on the allegation that no e-way bill was produced when a vehicle was intercepted. Subsequently, on November 17, 2021, without any show-cause notice or opportunity of being heard, a demand of Rs. 9,85,640/- was raised and automatically deducted from the company's cash ledger without its consent or knowledge on the same day — prior to its due date of November 24, 2021. An appeal was filed on December 15, 2021, by the erstwhile firm Abril International.

Regulatory Disclosure Details

The following key details have been disclosed as required under Regulation 30 of the SEBI Listing Regulations, read with SEBI Circular No. SEBI/HO/CFD/PoD2/CIR/P/0155 dated November 11, 2024:

Company's Assessment of Impact

Abril Paper Tech has stated that this matter shall not have any material impact on the financial, operational, or other activities of the company. The disclosure was made on behalf of the Board of Directors and signed by Vipul Karshanbhai Dobariya, Chairman and Managing Director (DIN: 10394570), from Jolva, on August 5, 2026.

Abril Paper Tech has fixed August 04, 2026, as the cut-off date to determine the entitlement of voting rights for e-voting at its 3rd Annual General Meeting (AGM), scheduled on Tuesday, August 11, 2026. The meeting will be held at 3.00 p.m. IST through Video Conferencing (VC) or Other Audio Visual Means (OAVM). The company will provide an e-voting facility to its members to exercise their votes electronically for transacting the business items of the AGM, pursuant to Section 108 of the Companies Act, 2013, and Regulation 44 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Pursuant to Regulation 36(1)(b) of the SEBI Listing Regulations, the company is sending a letter providing a web-link of the Annual Report 2025-26 to those members who have not registered their email addresses with the company or depositories. The exact web-link to access the Annual Report 2025-26 and the Notice of the AGM has been made available on the company’s website. This measure ensures compliance with regulations for members holding securities in physical mode or those without registered email IDs.

The Annual Report 2025-26 containing the Notice convening the 3rd AGM for the financial year 2025-26 is being sent through electronic mode to members who have registered their e-mail addresses. The Board approved the audited financial results for the year ended March 31, 2026, and the Annual Report for FY26 during its meeting held on July 10, 2026. The meeting was conducted at the company's registered office in Jolwa, Gujarat.

The company also reminded shareholders to update KYC details, including PAN, address, mobile number, and bank account details, pursuant to SEBI Master Circular No. SEBI/HO/MIRSD/POD-1/P/CIR/2024/37 dated May 7, 2024. Shareholders holding securities in physical mode are encouraged to dematerialise their securities and register their email IDs to avail online services.

Meeting Details