Pursuant to Regulation 30 and 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015 ('Listing Obligations'), with reference to the captioned subject, we hereby inform that the Board of Directors of the company at its meeting held today i.e. 17th August, 2026, inter alia, have considered, approved and taken on record the following businesses:\r\n\r\n1. To avail Working Capital Credit Facility from ICICI Bank amounting upto Rs. 8 Crores\r\n2. Other business Agenda\r\n3. Any other business with permission of Chairperson\r\n\r\nThis information is also being uploaded on the website of the Company i.e., www.abrilpapertech.com. Kindly note that the meeting of the Board of Directors of the Company commenced at 10.00 a.m. and concluded at 11.30 am. \r\n