Submission of Outcome of Board Meeting held on Tuesday, 1st September, 2026

KIRAN PRINT PACK LIMITED CIN: L21010MH1989PLC051274 REGD. OFFICE : W- 166 E, TTC Industrial Area, MIDC Pawane, Navi Mumbai- 400709 website: kiranprintpack.wixsite.com/kiran,, Email: kiranprintpack@gmail.com,,Tel/Fax:091 27626427 Date: 1st September, 2026 BSE Limited Corporate Relation Department, Phiroze Jeejeebhoy Towers, Dalal Street, Fort, Mumbai - 400 001. Script Code – 531413 Sub: Outcome of Board Meeting held on Tuesday, 1st September, 2026 Dear Sir / Madam, We would like to inform you that the 03/2026-27 meeting of the Board of Directors of Kiran Print Pack Limited was held on Tuesday, 1st September, 2026 at 12:30 p.m. at the Registered Office of the Company at W-166 E, TTC Industrial Area, MIDC Pawane, Navi Mumbai - 400 709 and transacted the following businesses: 1. The Board of Directors of the Company has approved the Directors’ Report of the Company for the financial year ended 31st March, 2026; 2. The Board of Directors of the Company has decided that the 37th Annual General Meeting (AGM) of the members of the Company will be held on Thursday, 24th September, 2026 at 12:00 noon through Video Conferencing (“VC‟) or Other Audio Visual Means (“OAVM‟) and accordingly the notice convening the 37th Annual General Meeting of the Company was approved; 3. The Board of Directors of the Company has decided to close the Register of Members and Share Transfer Book of the Company from 18th September, 2026 to 24th September, 2026 (both days inclusive); 4. The Board of Directors of the Company has fixed Thursday, 17th September, 2026 as the "Cut-off date" for the purpose of e-voting for the 37th Annual General Meeting; 5. The Board of Directors of the Company has appointed Mr. Narottam Bagaria, Partner of M/s. N. Bagaria & Associates, Practising Company Secretaries, as the Scrutinizer to scrutinize the e-voting process for 37th Annual General Meeting of the Company; KIRAN PRINT PACK LIMITED CIN: L21010MH1989PLC051274 REGD. OFFICE : W- 166 E, TTC Industrial Area, MIDC Pawane, Navi Mumbai- 400709 website: kiranprintpack.wixsite.com/kiran,, Email: kiranprintpack@gmail.com,,Tel/Fax:091 27626427 6. The Board of Directors of the Company has approved the Sale and Transfer of all the piece and parcel of the Industrial Land and Building of the Company situated at W-166 E, TTC Industrial Area, MIDC Pawane, Navi Mumbai - 400 709 to M/s. Karav Innovation LLP, an entity wherein the promoters/members of promoter group of the Company are designated partners on an ‘as is where is’ basis, subject to the approval of the members of the Company. 7. The Board of Directors of the Company has reappointed Mr. Vinodkumar Bajranglal Dalmia (holding DIN 03018994) as an Independent Director of the Company for a second term of 5 (five) consecutive years from September 29, 2026 to September 28, 2031, subject to the approval of the members of the Company. The meeting commenced at 12:30 p.m. and concluded at 03:00 p.m. Kindly take the same on your record. Thanking you. Yours faithfully, For Kiran Print Pack Limited Karan Kamal Mohta DIN: 02138590 Managing Director