Rex Sealing & Packing Industries Ltd Share Price

AGM Date: 30 Sep 2023

The Board of Directors of the Company at its meeting held on September 04 2023 transacted the following business: Appointed M/s DGMS & Co (Firm No. 112187W) as the Internal Auditor of the Company. A copy of the firm certificate is enclosed. Decided to convene the 18th AGM of the Company for the financial year ended March 31, 2023 on Saturday 30th September 2023 at 5.00 pm IST through the physical mode. Decided to close the Register of Members & share transfer books of the Company from Saturday, 23rd September, 2023 to Saturday, 30th September, 2023 (both days inclusive) for the purpose of AGM. Approved to put up the proposal for the reappointment of Mrs. Meeta Nayak (DIN 02606944) as director retiring by rotation at the ensuing AGM for the approval of the members of the Company by way of an ordinary resolution. The Board Meeting commenced at 1.50 noon and concluded at 02.10 pm.'' No dividend has been recommended for the FY 2022-23 For Rex Sealing and Packing Industries Limited MD Pursuant to Regulation 44(3) of SEBI LODR 2015, please find attached: 1. Voting results of the businesses transacted at the 18th AGM as required under Reg 44(3) of SEBI LODR-Annexure A. 2. The consolidated Report of the Scrutinizer pursuant to Section 108 of the Companies Act, 2013 read with Rule 20 of the Companies (Management and Administration) Rules, 2014-Annexure B. The above information is also uploaded on to the website of the company. (As Per BSE Announcement Dated on 04/10/2023)

AGM Date: 27 Sep 2024

AGM 27/09/2024 THE 19TH AGM OF THE COMPANY WAS HELD ON 27 SEPTEMBER 2024 THROUGH PHYSICAL MODE (As per BSE Announcement Dated on 27/09/2024) Pursuant to Regulation 44 of EBI LODR, Scrutiniser report is enclosed (As Per Bse Announcement Dated on 30.09.2024)

AGM Date: 30 Sep 2025

AGM 30/09/2025 Book Closure - In accordance with Section 91 of the Companies Act, 2013 read with applicable rules and SEBI LODR, the Register of Members and Share Transfer Books of the Company will remain closed from Monday, 22nd September, 2025 to Monday, 29th September, 2025; (both days inclusive) for financial year ended March 31, 2025 for the purpose of its Annual General Meeting. (As per BSE Announcement Dated on 03/09/2025) The 20th AGM of Rex Sealing and Packing Industries Limited was held today on Tuesday 30th September 2025 which commenced at 5.00 pm and concluded at 5.30 p.m. by physical mode in accordance with the relevant circulars issued by MCA and SEBI. The meeting was held at A - 207 Byculla Service Industries D K Road Byculla East Mumbai 400 027. The proceedings are enclosed. (As Per BSE Announcement Dated on: 30.09.2025) In accordance with reg 44 of SEBI LODR please find enclosed the voting results and scrutinizer report on the resolutions passed at the AGM of the Company held on 30th September 2025 for your information and records. Kindly take the same on record. The above information is also uploaded on the website of the Company. (As per BSE Announcement dated on: 03.10.2025)