Ashutosh Paper Mills Ltd — Board Meeting, 06-08-2025: Board Meeting

TRIDEV INFRAESTATES

LIMITED

(Formerly Ashutosh Paper Mills Limited)

Regd. Off: S-524, F/F, School Block, Vikas

Marg, Shakarpur Delhi - 110092 CIN NO: L65100DL1988PLC033812

PH: 011-40196641 Website: tridevinfraestates.in Email:

ashutoshpapermills@gmail.com

ee eh LOM |

To,

August 06, 2025

Department of Listing Compliance

BSE LIMITED

25" Floor P J Tower

Dalal Street

Mumbai-400001

Scrip Code: 531568

Dear Sir/Madam

Sub: Intimation of Board Meeting to be held on

11% August, 2025.

Pursuant to Regulation 29 of SEBI (Listing Obligations

and Disclosures Requirements) Regulations, 2015 this is to inform

you that the Meeting of Board of Directors of the Company

will be held on Monday, 11% day of August, 2025 at registered

office of Company, inter alia to consider the following:

1. To consider and approve unaudited Financial Results

for the quarter ended June 30, 2025. 2. Any other matter with the approval

of Board.

results, the closure of trading window will end 48 hours

after the result are made public on 11" day of August, 2025.

This is for your information and record.

Thanking You

For Tridev Infraestates Limited

(Formerly Ashutosh Paper Mills Limited)

For TRI INFRAESTATES LTD

Authotised Signatary/Direcior

Atul Kumar Agarwal

DIN: 00022779

(Director)

----------------Page (0) Break----------------