Agio Paper & Industries Ltd

Dematerialisation status

• Dematerialisation requests processed and confirmed during the reporting period.
• Securities dematerialised/rematerialised have been listed on the relevant stock exchanges.
• Physical certificates received for dematerialisation were mutilated and cancelled after verification; depository registered owner substituted.

Agio Paper & Industries Ltd trading window closed from October 1, 2026 until 48 hours after publication of Un-audited Financial Results for the quarter ended September 30, 2026.

Regulation 32 update

• Regulation 32(1) not applicable as no funds were raised.
• Annexure A not submitted due to no fund-raising activity.

Financial results approved

• Approved unaudited standalone quarterly results for quarter ended 30 June 2026.
• Limited Review Report on these results submitted by the auditors.
• Board meeting held 13 August 2026 approved these results.

Going concern and impairment

• Bilaspur factory suspended since Oct 2010 due to pollution.
• Impairment of CWIP by 75% of book value (Rs 1,627.54 lakh).
• Going-concern basis maintained with management support and fund infusion.
• Disposal of substantial portion of plant and machinery completed.
• Exploring alternative business plans for remaining PPE.
• Auditor notes going-concern uncertainty; opinion remains unmodified.

Regulatory & compliance updates

• Salary restructuring under Labour Codes completed; impact recognized in P&L.
• Labour Code on Social Security 2020 date not yet notified; impact to be assessed.
• Segment reporting not applicable; single segment (Paper).

Meeting Details

• Date, time and venue: 14 Aug 2026, 04:45 PM, Registered Office, Kolkata 700017.

Key Agenda Items

• To consider and approve the unaudited quarterly results for the quarter ended 30 June 2026.

Other Notes

• Notice dated 11 August 2026; meeting at registered office.

Certificate status

• Certificate received from Maheshwari Datamatics Private Limited, the company's Registrar and Transfer Agent.
• Certificates pertain to dematerialisation under Regulation 74(5) of SEBI DP Regulations.
• Quarter ended 30 June 2026 is covered by the certificates.