Archidply Industries Limited — Others, 30-04-2025: Copy of Newspaper Publication

Archidply Industries Limited has submitted a newspaper publication for the Notice of Postal Ballot, commencing the voting process for the appointment of Mrs. Anchal Mittal as an Independent Women Director. The remote voting will be facilitated electronically, starting on May 3 and concluding on June 1. This development is important as it relates to governance decisions that impact the company's leadership structure, directly influencing shareholder interests and company operations. All e-voting details are available on the company's website.