Andhra Paper has notified the stock exchanges of an upcoming Board of Directors meeting scheduled for Thursday, May 14, 2026. The intimation was issued pursuant to Regulation 29(1) and other applicable provisions of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, and follows the company's earlier communication dated March 25, 2026 regarding the closure of the trading window.

Board Meeting Agenda

The Board meeting has been convened to address two key items on the agenda. The following table summarises the matters to be considered at the meeting:

The Board will consider and approve the audited financial results for Q4 FY26 as well as for the full financial year ended March 31, 2026. Additionally, the Board will deliberate on recommending a final dividend, if any, for the financial year 2025-26.

Company Details

Andhra Paper is headquartered at Rajamahendravaram – 533 105, East Godavari District, India, with its corporate office located at 31, Chowringhee Road, Park Street, Kolkata – 700 016, India. The company holds certifications under ISO 9001:2015, ISO 14001:2015, and ISO 45001:2018. The board meeting intimation was signed by Bijay Kumar Sanku, Company Secretary, on behalf of Andhra Paper.

Andhra paper Limited has completed its mandatory regulatory filing by submitting certificates under Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018 for the quarter ended March 31, 2026. The submission was made to both BSE Limited and National Stock Exchange of India Limited on April 2, 2026.

Regulatory Compliance Details

The certificates were issued by KFin Technologies Limited, which serves as the company's Registrar and Share Transfer Agent. These documents confirm compliance with SEBI's depositories regulations for the specified quarter.

Depository Certifications

KFin Technologies Limited issued separate certificates to both major depositories on April 1, 2026. The certificates were addressed to:

• National Securities Depository Limited (NSDL) - Located at Trade World, Kamala Mills Compound, Lower Parel, Mumbai
• Central Depository Services (India) Limited (CDSL) - Located at Marathon Futurex, Lower Parel (East), Mumbai

Both certificates were signed by Praveen Chaturvedi, Senior Vice President at KFin Technologies Limited, confirming that details of securities dematerialized and rematerialized during the quarter have been furnished to all stock exchanges where Andhra Paper's shares are listed.

Company Information

Andhra Paper Limited operates with its registered office in Rajamahendravaram, East Godavari District, and corporate office in Kolkata. The company holds multiple ISO certifications including ISO 9001:2015, ISO 14001:2015, and ISO 45001:2018, reflecting its commitment to quality, environmental, and occupational health and safety management systems.

Stock Exchange Presence

The company's shares are traded on major Indian stock exchanges with the following identifiers:

This regulatory filing demonstrates Andhra Paper Limited's continued adherence to SEBI's compliance requirements, ensuring transparency in its securities transactions and maintaining good standing with regulatory authorities and depositories.