ANDHRA PAPER LIMITED — Important, 09-08-2025: General Updates

Andhra Paper's shareholders have approved the appointment of M/s. Hanumanta Raju & Co. as the company's Secretarial Auditors for a five-year term. This strategic move, effective from the 61st Annual General Meeting, underscores Andhra Paper's dedication to robust corporate governance. The selection of a renowned firm like M/s. Hanumanta Raju & Co. reinforces the company's commitment to compliance and transparency. This standard practice is vital for maintaining investor trust and ensures adherence to legal and secretarial requirements, contributing to overall operational stability.