Encode Packaging India Ltd Share Price

AGM Date: 27 Sep 2021

We are pleased to inform you that pursuant to Regulation 44 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 & Section 108 of the Companies Act 2013 read with the Rule 20 of the Companies (Management & Administration) Rules 2014. The company is pleased to provide facility to the Members of Company to cast their votes through electronic means for the 26TH E-Annual General Meeting to be held on Monday 27th September 2021 at 02.00 PM (IST) at deemed venue at 41 Chandan Nagar Jalandhar City Punjab - 144008. We hereby submit the attached information for the investors/ members of the Company. Dear Sir In reference to the above said subject and pursuant to Regulation 30 SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 we are hereby submitting the Proceedings of the 26th E-Annual General Meeting held on 27th September 2021. We request you to take the above on record. Dear Sir In reference to the above said subject and pursuant to Regulation 44 SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 we are hereby submitting the voting results of the 26th E-Annual General Meeting held on 27th September 2021. This is for your information and record. (As Per BSE Announcement Dated on 9/29/2021 7:50:07 AM)

AGM Date: 04 Jul 2022

We are pleased to inform you that pursuant to Regulation 44 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 & Section 108 of the Companies Act, 2013 read with the Rule 20 of the Companies (Management & Administration) Rules, 2014. The company is pleased to provide facility to the Members of Company to cast their votes through electronic means for the 27TH Annual General Meeting to be held on Monday, 4th July 2022 at 02.00 PM (IST) at D 82, Focal Point Extension, Jalandhar City (Punjab)-144001. We hereby submit the attached information for the investors/ members of the Company Pursuant to SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 find attached the Notice of 27th Annual General Meeting of Encode Packaging India Limited. (As Per BSE Announcement dated on 08.06.2022) SUMMARY OF PROCEEDINGS OF THE 27TH ANNUAL GENERAL MEETING ('AGM') OF ENCODE PACKAGING INDIA LIMITED (As Per BSE Announcement Dated on 05/07/2022) In reference to the above said subject and pursuant to Regulation 44 SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are hereby submitting the voting results of the 27th Annual General Meeting held on 4th July 2022. Scrutinizer report for the voting results of Annual general meeting of encode packaging India Limited held on 4th July 2022 pursuant to Section 109 of Companies Act, 2013 and Rules made there under. Encode Packaging India Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. (As Per BSE Announcement Dated on 06.07.2022)

AGM Date: 30 Sep 2023

Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('SEBI LODR'), This is to inform you that the Board of Directors of the Company, at its meeting held today i.e., on Saturday, September 2, 2023, which commenced at 11:00 A.M. and concluded at 11:30 A.M. has considered and approved the date of 28th Annual General Meeting of the Company, following are the details of the ensuing Annual General Meeting: 1. Convening of 28th AGM of Members of the Company at the Registered Office of the Company at D 82, Focal Point Extension, Jalandhar City (Punjab)-144004 on 30th September 2023 at 02.00 PM (IST). 2. Register of Members and Share Transfer Books of the Company will remain closed from Saturday, 23th September,2023 to Saturday 30th September,2023 (both days inclusive) for the purpose of 28TH Annual General Meeting (AGM) of the Company. SUBMISSION OF VOTING RESULTS OF 28TH ANNUAL GENERAL MEETING Report of Scrutinizer on the Voting Results for the resolution passed in the Annual General Meeting held on 30.09.2023 (As Per BSE Announcement Dated on 03/10/2023)

AGM Date: 30 Sep 2024

AGM 30/09/2024 ATTACHED VOTING RESULTS ALONG WITH SCRUITINIZER REPORT (As Per BSE Announcement Dated on 02.10.2024)

AGM Date: 30 Sep 2025

AGM 30/09/2025 Convening 30th Annual General Meeting of the Company on Tuesday 30th September 2025 at 02.00 PM at Registered office of the Company at C/301, ELANZA CREST, NR SIGMA HOUSE , B/H RAJPATH, SINDHU BHAVAN ROAD, BODAKDEV, THALTEJ, AHEMDABAD , GUJRAJ, INDIA-380059 PLEASE FIND ATTACHED PDF. (As Per Bse Announcement dated on 30/09/2025) PLEASE FIND ATTACHED REPORT (As Per BSE Announcement Dated on:03.10.2025)

EGM Date: 11 Dec 2021

In reference to the aforesaid subject a meeting of the Board of directors was held today for approval of the date of 1st Extra-Ordinary General Meeting of the Members of Nova Publications India Limited for the financial year 2021-2022. The Board of Directors of the Company inter alia, has approved the followings; 1.Convening of 1st Extra-Ordinary General Meeting of Members of the Company for the financial year 2021-2022 at the Registered Office of the Company at 41 CHANDAN NAGAR JALANDHAR PUNJAB on Saturday, the 11th day of December, 2021 at 02:00 P.M. 2.Register of Members and Share Transfer Books of the Company will remain closed from 5th December, 2021 to 11th December, 2021 (both days inclusive) for the purpose of 1st Extra-Ordinary General Meeting of the Company. we are hereby submitting the voting results of the 1st Extra-Ordinary General Meeting held on 11th December, 2021. SUMMARY OF PROCEEDINGS OF THE 1ST EXTRA-ORDINARY GENERAL MEETING ('EGM') OF NOVA PUBLICATIONS (INDIA) LIMITED (As Per BSE Announcement dated on 13.12.2021) Nova Publications India Ltd has informed BSE regarding the details of Voting results of EGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here (As Per BSE Announcement dated on 24.12.2021)