Shree Ajit Pulp & Paper: Board Meeting Outcome for Outcome Of Board Meeting.

We wish to inform you that the Board of Director in its meeting held today i.e. 24th February 2026 has taken the following decisions:1. Appointment of Internal Auditor M/s. J B R & Co. LLP for the Financial Year 2025-26.Details are enclosed here with as per Annexure A.The meeting commenced at 04:30 P.M. and concluded at 04:50 P.M.We request you to take the above information on record.