Shree Ajit Pulp and Paper Ltd

Shree Ajit Pulp And Paper Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/02/2026 inter alia to consider and approve Dear SirWe write this to inform you that pursuant to Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 that a meeting of the Board of Directors of the Company will be held on Monday 9th February 2026 to inter-alia consider and approve the Un-Audited Financial Results of the company for the Quarter and Nine Months ended on 31st December 2025.Pursuant to Companys Code of Conduct on Insider Trading the trading window of the Company for all Directors KMPs / Officers designated employees and their immediate relatives has been closed from 1st January 2026 till the end of 48 hours after the declaration of financial results. You are requested to take the same on record.