Annual Secretarial Compliance Report is attached herewith.

Andhra Paper Limited has submitted its Annual Secretarial Compliance Report for the financial year ended March 31, 2026, as required under SEBI LODR Regulations. The report, issued by D. Hanumanta Raju & Co., Practicing Company Secretaries, confirms that the company has largely complied with all applicable SEBI regulations including SEBI LODR, SAST, PIT, Depositories Act, and related circulars. All 13 compliance areas reviewed received 'Yes' status with NIL observations. One minor related party transaction of Rs 1,07,450 with West Coast Paper Mills was ratified by the Audit Committee post-facto. A separate note mentions the company paid fines of Rs 1,10,920 each to NSE and BSE for delayed compliance with Regulation 17(1A) and has filed an appeal with SAT, Mumbai, which is sub judice.