AGIO PAPER & INDUSTRIES LTD.-$

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.

Agio Paper & Industries Ltd. announced that the Board of Directors, in a meeting held on May 22, 2026, adopted the annual accounts for the year ended March 31, 2026, and has not declared any dividend. The company's financial performance for FY 2025-26 shows a loss after tax of ₹18,05,17,982, similar to the previous year. There was no decision to buy back shares.

Agio Paper & Industries Ltd. announced the approval of audited financial results for the quarter and year ended March 31, 2026, along with the audit report by the statutory auditors. The board meeting, held on May 22, 2026, also included the declaration of dividend under Regulation 43 of SEBI (LODR) Regulations, 2015 for the Financial Year 2025-2026. Dipika Naresh Dayma, Chartered Accountants, were appointed as internal auditors for the financial year 2026-27.

Agio Paper & Industries Ltd. has released its audited financial results for the quarter and year ended March 31, 2026. The filing includes the audit report by the statutory auditors and a declaration under Regulation 33(3)(d) of SEBI (LODR) Regulations, 2015. The board meeting to approve the results was held on May 22, 2026. Auditors have drawn attention to the suspension of operations and disposal of assets, indicating uncertainty about the company's ability to continue as a going concern.

Agio Paper & Industries Ltd has scheduled a Board of Directors meeting on May 22, 2026, to consider and approve the audited standalone financial results for the quarter and financial year ended March 31, 2026, along with the audit report. The board will also consider recommending dividends for the financial year 2025-26.

Agio Paper & Industries Ltd has announced the closure of the trading window for designated persons and their immediate relatives from April 01, 2026 until 48 hours after the Board Meeting where the approval of the Audited Standalone Financial Results for the quarter ending March 31, 2026, will be considered. The closure is in accordance with the Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations, 2015 and the Company's Code of Conduct. The date of the Board meeting will be informed separately. The trading window will reopen after 48 hours of the declaration of financial results for every quarter, as per the clarification issued in 2019.

Agio Paper & Industries Ltd. has informed that Regulation 32(1) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 is not applicable for the company as it has not raised any funds. Therefore, the company is not submitting Annexure A as per the SEBI circular. This information is provided for necessary records.

Agio Paper & Industries Ltd. has submitted its unaudited standalone financial results for the quarter and nine months ended 31st December 2025. The company's operations are currently suspended due to pollution control issues. However, the company has disposed off its entire plant & machinery and substantial portion of CWIP. The management is considering various alternative business plans and has decided to impair the CWIP by 75% of its book value. The company will assess the impact of the Code on Social Security, 2020 when it comes into effect.