Technopack Polymers Ltd Share Price

AGM Date: 11 Sep 2023

Pursuant to Regulation 30 and PART A of Schedule III of SEBI(LODR) Regulations, 2015, we are pleased to inform that the 05 AGM of the Technopack Polymers Limited scheduled to be held at 04:00 P.M. on Monday, 11 September, 2023. The Record Date for determining the eligibility of shareholders to exercise voting rights and attendance at AGM is Monday 04 September, 2023 Pursuant to section 91 of the Companies Act, 2013 and regulation 42 of SEBI(LODR) Regulation, 2015, The Register of Members and Share Transfer Books of the Company will remain closed from Saturday 02 September, 2023 to Monday 11 September, 2023 (both days inclusive) for the purpose of 05 AGM of the Company to be held on Monday 11 September, 2023. We wish to inform that the cut off date to exercise voting rights and attendance at AGM is Monday 04 September, 2023 This is to inform you under Regulation 30 and any other Regulation of SEBI (Listing Obligations and Disclosure Requirement) Regulation, 2015, that meeting of the Board of Directors of the Company was held on Friday, 18th August, 2023 and the said meeting commenced at 04:00 P.M. and concluded at 05:00 P.M. In that meeting the Board has decided the following matters: 1. To consider and Approve draft Director''s Report of the company for the year ended on March 31, 2023. 2. To Consider and Approve Notice of 05th Annual General meeting of the Company. 3. To call Annual General meeting of Company and fix time, date, day & Venue. 4. To fix date of Book Closure of Company. 5. To Appoint M/s GR Shah & Associates as a Scrutinizer for 05th Annual General Meeting of the Company. We request you to take note of the same and update record of the Company accordingly. (As Per BSE Announcement dated on 18.08.2023) The 05th AGM of Technopack Polymers Limited was held on Monday, 11th September, 2023 at 04:00 P.M. at registered office of the Company and the business as mentioned in the notice were transacted In this regard we have enclosed herewith the following: 1. Summary of proceedings of AGM as required under regulation 30 read with Part A of Schedule II of SEBI(LODR), 2015 (As Per BSE Announcement Dated on 12/09/2023) This has reference to the our corporate announcement dated September 12, 2023 with respect to the proceeding of the 5 AGM of Shareholders held on September 11, 2023 and an email received seeking explanation for delay in submission of the proceedings of the AGM. We would to clarify that there has been an inadvertent delay in submission of proceedings of AGM held on November 30, 2023. The Company submitted the proceedings of AGM within 24 hours, instead of 12 hours. We are resubmitting the proceedings along with this clarification regarding delay in submission. We confirm that no unpublished material information was part of the proceedings of the AGM. (As Per BSE Announcement Dated on 10/04/2024)

AGM Date: 28 Sep 2024

AGM 28/09/2024 The 6th AGM of Technopack Polymers Limited was held on saturday 28th September, 2024 at 11:00 A.M. through Video Conferencing and the business transacted as mentioned in the notice. We have enclosed the following: Summary of Proceeding of AGM as required under regulation 30 read with Part A of SEBI (LODR) Regulations, 2015 With reference to the captioned subject, we hereby enclose the following: 1. Voting Result of the business transacted at the AGM as required Regulation 44(3) of the Listing Regulations 2. Report of the Scrutinizer dated 28th September, 2024 pursuant to regulation 109 of the Companies Act, 2013 (As per BSE Announcement Dated on 28/09/2024)

AGM Date: 30 Sep 2025

AGM 30/09/2025 We wish to inform you that pursuant to Section 91 of the Companies Act, 2013 and Regulation 42 of SEBI(LODR) Regulations, 2015 the register of members and share transfer booksof the company will remain closed from 21 September, 2025 to 30 September, 2025 for the purpose of 06 AGM of the Company to be held on 30th September, 2025. (As per BSE Announcement Dated on 05/09/2025) The 7 AGM of Technopack Polymers Limited was held on Tuesday 30 September, 2025 at 10:30 A.M. through VC and business transacted as mentioned in the notice. we have enclosed the following: Summary of Proceeding of AGM as required under regulation 30 read with Part A of Schedule III of SEBI(LODR) Regulations, 2015 (As Per BSE Announcement Dated on: 30/09/2025) With reference to the captioned subject, we hereby enclosed the following: 1. Voting Results of the business transacted at the AGM, as required under Regulations 44(3) of the Listing Regulations. 2. Report of the Scrutinizer dated 30th September, 2025, pursuant to Section 108 of the Companies Act, 2013. (As per BSE Announcement dated on: 01.10.2025)