AGIO PAPER & INDUSTRIES LTD.-$

Agio Paper & Industries Ltd. announced that its 41st Annual General Meeting (AGM) will be held on Wednesday, September 30, 2026, at 10:30 a.m. in Kolkata. Concurrently, the company declared a book closure period from Thursday, September 24, 2026, to Wednesday, September 30, 2026, inclusive. During this time, the Register of Members and Share Transfer Books will be closed. Shareholders holding physical shares are advised to lodge transfer deeds and update address or bank mandate changes with the Registrar & Transfer Agents (R&TA) by September 23, 2026. Electronic shareholders should inform their Depository Participant(s) accordingly.

Agio Paper & Industries Ltd announced outcomes of its Board Meeting held on September 5, 2026. The 41st Annual General Meeting (AGM) is scheduled for September 30, 2026. The company also approved the re-appointment of M/s. Baid Agarwal Singhi & Co. as Statutory Auditors for a second five-year term and Mr. Malay Chakrabarty as Whole-Time Director for another five-year term, subject to shareholder approval. The Register of Members and Share Transfer Books will be closed from September 24 to September 30, 2026, for the AGM.

Agio Paper & Industries Ltd has announced that its Board of Directors will convene on September 5, 2026. The primary agenda items include fixing the date, time, and mode (physical) for the upcoming Annual General Meeting (AGM) for the financial year ended March 31, 2026. The board will also decide on the book closure date for the AGM, approve the draft notice and related documents for the AGM, and appoint a scrutinizer for the voting process. The meeting will also address any other business with the chair's permission.

Agio Paper & Industries Ltd has submitted its unaudited standalone financial results for the quarter ended June 30, 2026, along with a Limited Review Report from its statutory auditors, Baid Agarwal Singhi & Co. The report highlights a material uncertainty regarding the company's ability to continue as a going concern due to the suspension of factory operations and disposal of plant and machinery. The financial statements have been prepared on a going concern basis, contingent on the company's ability to infuse funds and resume operations. The auditors' opinion was not modified concerning this matter.

Agio Paper & Industries Ltd has informed the exchange that Regulation 32(1) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, is not applicable to the company. This is because the company has not raised any funds through any public issue, rights issue, preferential issue, or Qualified Institutions Placement (QIP). Consequently, Annexure A, as prescribed by the SEBI circular dated December 24, 2019, will not be submitted.

Agio Paper & Industries Ltd announced the outcome of its Board Meeting held on August 13, 2026. The board approved the un-audited standalone financial results for the quarter ended June 30, 2026. A limited review report from the statutory auditors, Baid Agarwal Singhi & Co., was also submitted. The auditors noted a material uncertainty regarding the company's ability to continue as a going concern due to factory operations suspension and disposal of plant and machinery, though the financial statements were prepared on a going concern basis.

Agio Paper & Industries Ltd has announced that its Board of Directors will convene on August 14, 2026, at 4:45 PM at its registered office in Kolkata. The primary agenda for this meeting is to consider, approve, and take on record the Un-audited Financial Results for the first quarter ended June 30, 2026. This announcement is made in compliance with Regulation 29 of the SEBI (LODR) Regulations, 2015, providing stakeholders with advance notice of the financial reporting schedule.

Agio Paper & Industries Ltd has announced the closure of its trading window for designated persons and their immediate relatives. This closure is effective from July 01, 2026, and will remain in effect for 48 hours after the conclusion of the Board Meeting where the Un-audited Standalone Financial Results for the quarter ending June 30, 2026, will be considered. All designated employees are prohibited from trading in the company's securities during this period. The specific date of the Board meeting will be communicated separately.

Agio Paper & Industries Ltd has appointed Dipika Naresh Dayma, Chartered Accountants, as its Internal Auditors for the financial year 2026-27. The appointment, effective from May 22, 2026, was approved by the Board of Directors based on the recommendation of the Audit Committee, in compliance with Section 138 of The Companies Act, 2013 and related regulations. Dipika Naresh Dayma is an associate member of The Institute of Chartered Accountants of India with 9 years of experience in Statutory Audit, Internal Audit, and Direct & Indirect Taxation.

Agio Paper & Industries Ltd. has announced that Regulation 32(1) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 is not applicable to the company for the quarter and year ended March 31, 2026, as the company has not raised any funds. Consequently, Annexure A is not being submitted as per SEBI circular CIR/CFD/CMD1I162/2019.