Newspaper publication of Notice of 66th Annual General Meeting of the Company

GREENPAC NEAPS/BSE ONLINE 1st September, 2026 The Corporate Relationship Department Listing Department BSE Limited National Stock Exchange of India Limited Phiroze Jeejeebhoy Towers, Plot No. C/1, Block-G 1st Floor, New Trading Ring Exchange Plaza, 5th Floor, Rotunda, Dalal Street, Bandra Kurla Complex, Bandra (E), Mumbai – 400001 Mumbai – 400051 (BSE Scrip Code: 500187) (NSE Symbol: AGI) Dear Sir/Madam, Sub: Intimation regarding newspaper publication of Notice of 66th Annual General Meeting ("AGM") of the Company, Book Closure and information about e-Voting under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“SEBI Listing Regulations”) Pursuant to Regulation 30 of SEBI Listing Regulations, please find enclosed herewith copies of the newspaper advertisements published in Financial Express (English newspaper) and Ek din (Regional newspaper) on Tuesday, 1st September, 2026 intimating the Members that the 66th AGM of the Company is scheduled to be held on Tuesday, 22nd September, 2026 at 12:30 P.M. (IST) through Video Conferencing/Other Audio Visual Means. The Company has completed circulation of Annual Report along with the Notice of the AGM for the Financial Year 2025-26 to the Members of the Company through electronic mode and the same is also available on the website of the Company i.e. www.agigreenpac.com. You are requested to take this information on records. For AGI Greenpac Limited (Ompal) Company Secretary & Compliance Officer Address: 301-302, 3rd Floor, Park Centra, Sector-30, Gurugram-122001 Membership No.: A30926 Encl.: As above AGI Greenpac Ltd Corporate Office: 301-302, 3rd Floor, Park Centra, Sector-30, NH 8, Gurugram, Haryana-122 001, India. T. +91 124 477 9200 Registered Office: 2, Red Cross Place, Kolkata-700001, West Bengal, India. T. +91 33-22487407/5668 agiinvestors@agigreenpac.com| www.agigreenpac.com | CIN: L51433WB1960PLC024539 AGI glaspac Office: Glass Factory Road, Off Motinagar, Borabanda, Hyderabad-500018, India. T: + (91) 40-2383 1771(5lines), M: agi@agi-glaspac.com AGI Plastek Office: AGI glaspac Premises, Glass Factory Road, Off Motinagar, Borabanda, Hyderabad-500018, India. T: +91 40-2383 1771(5lines), M: sales@gpoly.in AGI CloZures Office: Sy.No.208 to 218, Sitarampur, Isnapur, Patancheru, Telangana- 502307, India. T: +91-8455-225511, M: info@agiclozures.com SOMANY IMPRESA < II ~ Sand fJ1J11£· Greend~ ...... e ~~! ~ •• AGI CLOZURES GROUP COMPANY AGlglaspac AGI Speciality Glas AGI ANKIT INDIA LIMITED ®ot~I &<P Canara Bank~ REGIONAL OFFICE : DURGAPUR G.AEl!:NPAC CIN:L15500VVB1961PLC033900 RECOVERY & LEGAL SECTION AGI GREENPAC LIMITED Registered Office: FMC Fonuna, 14 A, 51!1 Floor, ll!f!I' 1P11!. .,-,,ma A bl d l!dil tl91J•t:11Nn9 Jinta Enclave, Near Dairy More CJN: L51433W81960PLC024539 23413A, A.J.C 8ose Road, Kolkala700020 G. ' Sagarbhanga, Durgapur, Pin · 713 211 Registered O!flce: 2, Red Cross Place, Kolkata. 700 001 Phone, (033) 2287-4360 Fax: +91 (33) 2281-0629 West Bengal. lndla E-mail· anl<ILftour@yaJioo.com. Web~1e: w.w.ankltagro.com Notice Is hereby given to tho offect that properties scscrlbed herein under, taken posse-sslon undor the provisions of Securltlz.aUon Md RoconstructloM Phone: +91 ·33-2248 7407/5668, of Financial AS$el$ and Enfon:emen1 of Six:u,ity Interest Act 2002 and Se.cority tnterest (Enforcement) rules 2002. will be sold by onllne through e-.euc.tlon E-mall: ag\lnvostors@agtQreenpac.com: NOTICE OF «th ANNUAL GENERAL MEETING AND E·VOTING INFORMATION as under: Website: www.a9i91eenpae.com NOTICE Is he<eby given that the 44' Aooual Gene'31 Meell!'Q (AGM) or theM eml:ersor ANKJT Offers are Invited from the intending purchasers tor sate of the under mentioned secured as;se;; on the following mms & conditions, NOTICE REGARDING 66TH ANNUAL GENERAL MEETING, IND IA LIMITED will beheld on Friday, 25'" September, 2026 at 02.30P.M:, at FMC Fortuna, SI. A) Name and Addres$ A) Liability Detail$ of Propertle, A)Reserve Price BOOK CLOSURE AND INFORMATION ABOUT E-VOTING No. of the Secured Credilor (plus Interest Due) B)EMD 14A, 5th Floor, 234/lA,A.J.C. Bose Road, Kotkata-700020 lo trar.sactttle Buslooss asse1 NOTICE is hereby given that the 66th Annual General Meeting ('AGM') or B) Date of Demand C)Sid Incremental Amount tho Members of the Company will b-0 held·on Tuesday, 22/09!2026~at Olttin the Notice oonvenillg 44r-AGM, B) Name and Address Notice U/s 13{2} D) Contact Person Branch 12:30 P.M. (1ST) lhrough Video Co<lferonclng ('VC)/Othor Audlo Visual The Notice of lhe 44" AGM a'iong ~ the Annual Report for the Financial Yea!' 2025· 26 has of the Sorrower C) Dato of PoS.$8$$iOn and Regional Office Notice U/s 13(4) E) EMO De-posit Account Mc.ans ('OAVM') faclllty to 11-ansact lhe busin&ss8-S sat o-ul In lhe NotJoo been sent oo 31• August, 2026, through efectronk: moi;je lo aJ the shareholders ol the dated 28/07/2026 of 66th AGM, In compliance with th-8 appllc,able provisions Company whose emall addressos "" mg;starod "'1h 1he CoolpanylRogbtlllr and Sham 1, A) Canara Bank. A) Rs. 24.10 Ukhs All that piece a,,d pa1001 of Land more o, less 3 A) Rs. 33.52 LakhS of Lhe Companies Act, 2013 (~Acr) and Aules framed theretJnder and the Asan,ol Bumpur Branch (Along wlth further Cottah 8 Chattal< and bvilding cons1ructe<I 1he<eon Transfer AgenVDeposl1Cry Paltlclpant(s). The-.~blinlt klf lhe Notice andlwlual Report wos SEBI (Lislin9 Obligations and Disck)sure Requirements) Regulations. 2015 371, Burnpu-rRoad, 8a:raba.m, West applicable interest and at L.R. Khal/ao No. 242 & 174. J.L. No. 56, R..S. and B) Ro. 3.36 Lakhs sent \'ide letter in phys1Cal mod:e to stweho.lde<s whose emall ad<i'es, is 00II ...t e,ed. The r uaung Regufalions") read with General Circular No. 03/2025 dated Bengal, Pin• 713 304. charge$ from L.R. Plot No. 3W, $<lb Plot No, 46, Mou,.a • Komalpu-, 22/09/2025 issued by the Ministry ol Corporate Affairs (-.MCA") read with t,loijce of the 44 • AGM and tne Amual Report for the fil\8tlcial ye3r 2025-26 ate also 1JVailable 31.07.2026) Munic:fpal Holding No, 11/tN, Jagatdihi, Near Hotel C) Rs. 10,000.00 the earlier circuJars issued by MCA ("MCA Circulars") in lhis regard. on the websi!e ol lhe C~any \\'f{il.allkilagrp.com and lhe v,ebsiles ol Calcutta Stock B) M/s. Jai Laxmi Marbals & Hardware ,upasi Bangla, P.O. • Baradhemo. P.S. - Kulti In compliance with the afocementloned MCA Circulars. the Company has E.xd'la~ limited atm,w.cse-indla.com and at the website otNSOl-at ,w,w.evol!og.nsdl.QOtn H(B oo ldr lt no gw Ner o) . 11/1N, JagaJdlhi, Mouza~ B) 211.01.2026 ( {P Nr ee ws }e , n All sy a A ns sa on l.s Pol a S sd< 'l lu imlh) , B W ura dr wd a N n.o . W 8 e { sO t l Sd) M & g a58 l. B0) u C mo pn uta r c Bt r P ane crs ho n: A&-an&ol sent its Annual Report for the financial year 2025--26 ak>n,g with the Notice Members, wOOha•. .. nolregisteted their email oo:lres.s (includfng Mecnbe,s holdi'lg st.ares in Karnalput. Near 1-lotel Rup3Sl 83ngla, C) 18.04.2026 Pin• 713 367, In tho name of Mr. Dhlrtndnt Kum~r (Mob.) 90147 16679 or 66th AGM of the Company through eleclfonlc mode 10 all the Members oo physical form) with the Corripany. are reque~ 40 updat.e the saioo by tonowing these P.O. ~ Baradhemo, P,S, -Koltf (Asansol Yadav. S/o. Lax.mi Yadav, The Area Is bounded 31108/2026 whos.e email ids were ,egistered with the Company/Registrar South), Asen.sol, Paachim Bordwan, and butted by (As per Deed) : Nonh -Va~nt Land E) EMD amount of R$. 3.36 & Share Transfer Agent ("RTA.)/Depository Participant(s) ("OP"), These lnslruc!lons lo, reglsleoog/<Jpdating their email addresses: • West Bengal, Pin. 713 367. Sub Plol No. 40 & 4 t, South - Land of-Bangsidhar Lakhs to be deposited by documents a,e also available on the- website of lhe Company i.e. i) rn case shares are he.Id in phys«:al mode, p'ease pro'11de f.cio No. . Name of shareholder. Mukherjee. Sub Plot No. 47, East• Vacanl Land Sub adding the amount through Ohirendra Kumar Yadav Plot No. 45, West-By 10 Fl wido Propo [Showing first 8,000 characters — download PDF for full document]