Astron Paper & Board Mill Limited — Others, 09-06-2025: Change in Company Secretary/Compliance Officer

Astron Paper & Board Mill Ltd. has announced a resignation of Ms. Anita Kumawat as Company Secretary and Compliance Officer for personal reasons, effective immediately. The company will appoint a replacement soon to maintain smooth corporate governance and compliance functions. This change in key management may cause temporary adjustments but the company is focused on ensuring continuity in these critical roles.