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• Shree Ajit Pulp & Paper: With Reference To The Captioned Subject We Hereby Inform You That We Have Already Intimated Stock Exchange Vide Letter Dated September 4 2026 For The 31St Annual General Meeting (''AGM'') Of The Company Which Is Scheduled To Be Held On Wednesday September 30 2026 At 11:00 A.M. (IST) Through Video Conferencing ("VC") / Other Audio Visual Means ("OA VM").In This Regard We Would Like To Add That Record Date For The Scheduled AGM Will Be Tuesday 22Nd September 2026.

Shree Ajit Pulp & Paper: With Reference To The Captioned Subject We Hereby Inform You That We Have Already Intimated Stock Exchange Vide Letter Dated September 4 2026 For The 31St Annual General Meeting (''AGM'') Of The Company Which Is Scheduled To Be Held On Wednesday September 30 2026 At 11:00 A.M. (IST) Through Video Conferencing ("VC") / Other Audio Visual Means ("OA VM").In This Regard We Would Like To Add That Record Date For The Scheduled AGM Will Be Tuesday 22Nd September 2026.