Agio Paper & Industries Ltd

With reference to the above please find enclosed herewith the following documents in compliance with SEBI (LODR) Regulations 2015:1. Approved Un-audited Standalone Financial Results for the quarter & Nine Months ended 31st December 2024 as required under Regulation 33 of the SEBI (LODR) Regulation 2015.2. Limited Review Report by the Statutory Auditors on Un-audited Standalone Financial Results for the quarter & Nine Months ended on 31st December 2024 as required under Regulation 33 of the SEBI (LODR) Regulation 2015.The meeting of the Board of Directors commenced at 02.45 P.M and concluded at 03.00 P.M