ANDHRA PAPER LIMITED — Board Meeting, 06-02-2025: Outcome of Board Meeting

The Board of Directors of Andhra Paper Limited has approved the unaudited financial results for the quarter and nine months ended December 31, 2024. Additionally, they have re-appointed Shri Virendra Sinha as an Independent Director for a second term of three years, effective April 1, 2025, pending shareholder approval. A Postal Ballot Notice will be sent to shareholders for this approval. The independent auditor's review report on the financial results was also presented at the meeting, reinforcing the company's financial standing.