Submission of Notice of Annual General Meeting scheduled to be held on Thursday, 24th September, 2026 at 12:00 noon through VC

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 Corporation Relations Department Phiroze Jeejeeboy Towers, Dalal Street, Fort, Mumbai – 400 001 Scrip Code: 531413 Ref.: Regulation 30 and 34 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 Sub.: Notice of the 37th Annual General Meeting of Kiran Print Pack Limited (‘the Company’) Dear Sir/ Ma’am, Pursuant to the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith the Notice of the 37th Annual General Meeting of the Company (‘Notice of the AGM’). The Notice of the AGM along with the Annual Report for the financial year 2025-26, is being sent today to the shareholders whose e-mail IDs are registered with the Company/ Registrar & Share Transfer Agent (RTA), Depository Participants (DPs). The same are also available on the website of the Company at: https://kiranprintpack.wixsite.com/kiran/ Further, in accordance with the Regulation 36(1)(b) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed a copy of the letter providing weblink and the path to access the Annual Report which is being sent to all the members who have not registered their email address. We request you to take the above on your records. Thanking You, For Kiran Print Pack Limited Karan Kamal Mohta DIN: 02138590 Managing Director KIRAN PRINT PACK LIMITED CIN: L21010MH1989PLC051274 Registered Office: W-166 E, TTC Industrial Area, MIDC Pawane, Navi Mumbai - 400709. Website: https://kiranprintpack.wixsite.com/kiran Email: kiranprintpack@gmail.com Tel: 022-27626427/ 27632937 NOTICE Notice is hereby given that the 37th Annual General Meeting of the members of Kiran Print Pack Limited will be held on Thursday, 24th September, 2026 at 12:00 noon through Video Conferencing (“VC”)/ Other Audio Visual Means (“OAVM”) to transact the following ordinary businesses: ORDINARY BUSINESS: 1. Adoption of Financial Statements: To consider and adopt the audited financial statements of the Company for the financial year ended March 31st, 2026 and the reports of the Board of Directors and Auditors thereon; in this regard: To consider and, if thought fit, to pass, with or without modifications, if any, the following as an Ordinary Resolution: “RESOLVED THAT the Audited Financial Statements of the Company for the financial year ended 31st March, 2026, the reports of the Board of Directors and Auditors thereon be and are hereby considered and adopted. 2. Appointment of Director who retires by rotation: To consider and approve appointment of Mr. Sunil Kumar Sarda (holding DIN 08267727) as Director of the Company, who retires by rotation, and being eligible offers himself for reappointment and in this regard: To consider and, if thought fit, to pass, with or without modifications, if any, the following as an Ordinary Resolution: “RESOLVED THAT, Mr. Sunil Kumar Sarda (holding DIN 08267727) who retires by rotation in terms of Section 152 of the Companies Act, 2013 at this meeting and being eligible be and is hereby reappointed as Director of the Company.” SPECIAL BUSINESS: 3. Approval for Material Related Party Transaction of Sale / Disposal of Industrial Land and Building of the Company under Section 188 of the Companies Act, 2013 and Regulation 23 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015: To consider and, if thought fit, to pass, with or without modifications, if any, the following as an Ordinary Resolution: “RESOLVED THAT pursuant to the provisions of Section 188 read with Section 2(76) of the Companies Act, 2013 (the “Act”) and all other applicable provisions, if any, read with Rule 15 of the Companies (Meetings of Board and its Powers) Rules, 2014 and any other rules made thereunder (including any statutory modification(s) or re-enactment or amendment(s) thereof, for the time being in force) and in terms of Regulation 23 read with Regulations 2(1)(zb) and 2(1)(zc) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 as amended from time to time, Indian Accounting Standards (IND AS) 24, the Company's Policy on Related Party Transactions (as amended from time to time) and pursuant to the approval and recommendation of the Audit Committee of the Company and the Board of Directors of the Company (hereinafter referred to as “the Board” which term shall be deemed to include any Committee which the Board may constitute for this purpose), the provisions of the Memorandum and Articles of Association of the Company and subject to such other approvals, consents and permissions obtained/to be obtained from the appropriate third parties including concerned statutory authorities and subject to such terms and conditions as may be imposed by them, and which may be agreed to by the Board, the consent of the Members of the Company (“Members”) be and is hereby accorded to empower the Board to enter into and execute the transaction of sell and transfer all the piece and parcel of the Industrial Land and Building bearing Plot No. W-166, T T C Industrial Area, Village Pawne, Navi Mumbai - 400 709, Dist. Thane, Maharashtra having area admeasuring 1150.00 Sq. Mtr. (hereinafter referred to as “the said property”) on an “as is where is” basis to M/s. Karav Innovation LLP [LLPIN: ACS-2845] (“Purchaser”), an entity wherein the promoters/members of the promoter group of the Company are Designated Partners, for a total consideration of Rs. 8,50,00,000/- (Rupees Eight Crores Fifty Lakhs only) and on such terms and conditions as detailed in the Explanatory Statement annexed to this Notice and other ancillary terms and conditions as may be mutually agreed between the Purchaser and the Company for facilitating the aforesaid sale and transfer transaction. RESOLVED FURTHER THAT the Board (including any committee thereof or any person to whom authority has been delegated by the Board), be and is hereby authorized to do all such acts, deeds, matters and things as it may deem fit at its absolute discretion and to take all such steps as may be required in this connection including finalizing and executing necessary documents, deed(s), contract(s), scheme(s), agreement(s), undertaking(s) and such other documents as may be required, seeking all necessary approvals to give effect to this resolution, for and on behalf of the Company (including to delegate all or any of its powers herein conferred to any committee of the Board and/or Director(s) and/or officer(s)/ employee(s) of the Company) and settling all such issues, questions, difficulties or doubts whatsoever that may arise and to take all such decisions from powers herein conferred to, without being required to seek further consent or approval of the Members and that the Members are deemed to have accorded their approval thereto expressly by the authority of this resolution.” 4. Approval for Sale / Disposal of Industrial Land and Building of the Company under Section 180 of the Companies Act, 2013 and Regulation 37A of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015: To consider and, if thought fit, to pass, with or without modifications, if any, the following as a Special Resolution: “RESOLVED THAT pursuant to the provisions of Section 180 of the Companies Act, 2013 (the “Act”) and all other applicable provisions of the Act and any other rules made thereunder (including any statutory modification(s) or re-enactment or amendment(s) thereof, for the time being in force) and in terms of Regulation 37A of the Securities and Exchange Board of India (Listing Obligations and Disclos [Showing first 8,000 characters — download PDF for full document]