Submission of Announcement under Regulation 30 regarding Sale and Transfer of all the piece and parcel of the Industrial Land and Building 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 Date: 1st September, 2026 BSE Limited Corporate Relation Department, Phiroze Jeejeebhoy Towers, Dalal Street, Fort, Mumbai - 400 001. Script Code – 531413 Ref..: Disclosure under Regulation 30 and 37A of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and SEBI Master Circular No. HO/49/14/14(7)2025-CFDPOD2//3762/2026 dated January 30, 2026 Sub.: Sale and Transfer of all the piece and parcel of the Industrial Land and Building of the Company Dear Sir / Madam, Pursuant to Regulation 30 and 37A read with Schedule III and all other applicable provisions, if any, of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we would like to inform you that pursuant to the recommendation of the Audit Committee, the Board of Directors of the Company, at their meeting held on Tuesday, 1st September, 2026, have 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. The information/disclosure as required under SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with SEBI Master Circular No. HO/49/14/14(7)2025-CFDPOD2//3762/2026 dated January 30, 2026, is enclosed herewith as ‘Annexure A’. Kindly take the same on your record. Thanking you. Yours faithfully, For Kiran Print Pack Limited Karan Kamal Mohta DIN: 02138590 Managing Director Encl.: As above 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 Annexure ‘A’ Disclosure of information pursuant to Regulation 30 of Listing Regulations, read with SEBI Master Circular No. SEBI/HO/49/14/14(7)2025-CFD-POD2/l/3762/2026 dated January 30, 2026 Sr. Particulars Disclosure a. The amount and percentage of the In financial year ending on March 31, turnover or revenue or income and net 2026, the Company received rental worth contributed by such unit or income equivalent to Rs.43,70,000/- division or undertaking or subsidiary (Rupees Forty-Three Lakhs Seventy or associate company of the listed Thousand Only) which is entity during the last financial year approximately 28.94% of the total income of the Company b. Date on which the agreement for sale The agreement has not been has been entered into executed at this stage and approval is being sought from the members of the Company for authorizing the Company to enter into agreement to give effect to the Proposed Sale Transaction. The Proposed Sale Transaction is subject to signing and execution of definitive agreement between the Company and the Purchaser c. The expected date of completion of Subject to receipt of members sale/ disposal approval, the completion of the Proposed Sale Transaction is to occur in financial year 2026-27 (i.e., on or before March 31, 2027), which date may be extended with the mutual consent of the Company and the Purchaser. d. Consideration received from such The consideration payable by the sale/ disposal Purchaser to the Company is Rs. 8,50,00,000/- (Rupees Eight Crores Fifty Lakhs only). e. Brief details of buyers and whether any M/s. Karav Innovation LLP [LLPIN: of the buyers belong to the promoter/ ACS-2845] (“Purchaser”) is an entity promoter group/ group companies. If wherein the promoters/members of yes, details thereof the promoter group of the Company are Designated Partners. 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 f. Whether the transaction would fall Yes, the Proposed Sale Transaction is within related party transactions? If a Related Party Transaction in terms yes, whether the same is done at “arm’s of Regulation 23 of SEBI LODR length” Regulations and Section 188 of the Companies Act, 2013. The Proposed Sale Transaction is being undertaken at an arm's length. g. Whether the sale, lease or disposal of Yes, the Proposed Sale Transaction is the undertaking is outside Scheme of being undertaken outside a Scheme Arrangement? If yes, details of the of Arrangement. The Sale same including compliance with Consideration is in excess of 20% of regulation 37A of LODR Regulations the total income of the Company for the period of the financial year ending on March 31, 2026 and accordingly, the Proposed Sale Transaction fall within the scope of Section 180(1)(a) of the Companies Act, 2013 and Regulation 37A of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Approval of the members under Section 180(1)(a) of the Companies Act, 20L3 and Regulation 37A of the SEBI LODR Regulations is being sought for the Proposed Sale Transaction. h. Additionally, in case of a slump sale, Not Applicable indicative disclosures provided for amalgamation/merger, shall be disclosed by the listed entity with respect to such slump sale For Kiran Print Pack Limited Karan Kamal Mohta DIN: 02138590 Managing Director