Astron Paper & Board Mill Share Price

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Clarification letter in reference to Corporate Announcement dated 14/05/2025 regarding receipt of Demand notice from Income Tax Department by Balaram papers Private Limited

Clarification letter in reference to Corporate Announcement dated 14/05/2025 regarding receipt of Demand notice from Income Tax Department by Astron Paper & Board Mill Limited

This is to inform you that the Balaram Papers Pvt Ltd wholly owned subsidiary Company of the Astron Papers Pvt Ltd has received Notice of Demand vide notice no. ITBA/AST/S/156/2024-25/1074401024(1)

This is to inform that the Company has received Notice of Demand from the Income Tax Department vide notice number ITBA/AST/S/156/2024-25/1074943345(1) and ITBA/AST/S/156/2024-25/1074948388(1).

<b>Format of Initial Disclosure to be made by an entity identified as a Large Corporate.</b><br/><br/> <table border=1px><tr> <td><b>Sr. No.</b></td> <td><b>Particulars</b></td> <td><b>Details</b></td> </tr> <tr><td>1</td><td>Name of Company</td><td>Astron Paper & Board Mill Ltd</td></tr> <tr><td>2</td><td>CIN NO.</td><td>L21090GJ2010PLC063428</td></tr> <tr><td>3</td> <td>Outstanding borrowing of company as on 31st March / 31st December as applicable (in Rs cr)</td> <td>16.77</td></tr> <tr><td>4</td><td>Highest Credit Rating during the previous FY </td><td>IVRD</td></tr> <tr><td>4a</td><td>Name of the Credit Rating Agency issuing the Credit Rating mentioned in (4)</td><td>INFOMERICS VALUATION AND RATING PVT. LTD.</td></tr> <tr><td>5</td><td>Name of Stock Exchange# in which the fine shall be paid in case of shortfall in the required borrowing under the framework</td><td>BSE</td></tr> </table> <br/><br/> <div> <div style=float:left;> We confirm that we are a Large Corporate as per the applicability criteria given under the SEBI circular SEBI/HO/DDHS/CIR/P/2018/144 dated November 26 2018. YES</div> <br/><br/><br/> <div style=float:left;> Name of the Company Secretary: ANITA KUMAVAT <br/> Designation: COMPANY SECRETARY AND COMPLIANCE OFFICER <br/> EmailId: cs@astronpaper.com</div> <div style=float:left;margin-left:50px;> Name of the Chief Financial Officer: ROHIT PATEL <br/> Designation: CHIEF FINANCIAL OFFICER <br/> EmailId: cfo@astronpaper.com</div> </div> <div> <br/> Date: 30/04/2025<br/><br/> <b>Note:<b> In terms para of 3.2(ii) of the circular beginning F.Y 2022 in the event of shortfall in the mandatory borrowing through debt securities a fine of 0.2% of the shortfall shall be levied by Stock Exchanges at the end of the two-year block period. Therefore an entity identified as LC shall provide in its initial disclosure for a financial year the name of Stock Exchange to which it would pay the fine in case of shortfall in the mandatory borrowing through debt markets. </div>