Astron Paper & Board Mill Limited — Others, 07-07-2025: Resignation

Astron Paper & Board Mill Ltd. has announced a board meeting regarding the resignation of Mr. Anand Maheshwari as an Independent Director and Chairman of the Audit Committee due to his preoccupation with other assignments. He ceased to hold his positions with effect from the closure of business on 4th July 2025. Mr. Maheshwari confirmed there are no other material reasons for his resignation. This change affects the company’s board composition and audit oversight, which shareholders should monitor for future governance updates.