Outcome of Board Meeting attached

INPACK 02.09.2026 The Manager To, BSE Limited The Calcutta Stock Exchange Limited 7, Department of Corporate Services Lyons Range,Dalhousie, Kolkata, West Floor 25, P.J.Towers, Dalal Street Bengal - 700001, Mumbai - 400 001 Scrip Code: 019087 Scrip Code: 523840 Subject: Disclosure under Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 Dear Sir/Madam, In compliance with the Regulations 30 and other applicable provisions of the Securities and Exchange Board of India (“SEBI”) (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“Listing Regulations”), we would like to inform that The Board of Directors of the Company at their meeting held today have inter alia, approved and taken on record the following: 1. Appointment of Secretarial Auditor Pursuant to Regulation 24A of the Listing Regulations and basis the recommendation of the Audit Committee, Approved appointment of the M/s Neeraj Bajaj & Associates, Company Secretary (ACS NO. 28501, CP NO. 27770) as Secretarial Auditor of the Company for a term of Five (5) consecutive financial year i.e from FY 2026-27 to FY 30-31, subject to approval of Members of the company at the ensuing AGM; The details pursuant to the Listing Regulations read with Master Circular no.: SEBI/HO/CFD/PoD2/CIR/P/0155 dated November 11, 2024 (as amended by SEBI Circular No. SEBI/HO/CFD/CFD-PoD-2/CIR/P/2024/185 dated December 31, 2024) is enclosed as Annexure 2. Appointment of Internal Auditor Pursuant to Regulation 30 read with Part A of Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, (“the SEBI Listing Regulations”), we would like to inform you that based on the recommendations of Audit Committee, the board has approved the appointment of Mr. Raghubeer Singh, as Internal Auditor of the Company for the Financial Year 2026-27. Innovative Tech Pack Ltd. Corp. Office : 801-805, 8th Floor, Tower - 2, Assotech Business Cresterra, Plot No -22, Sector — 135, Noida — 201301 Ph.: +91 120-5100504 Email: inpackgdel2_vernl.net.in, Website: www. iipigroup.com CIN: L74999HR1989PLC032412 Regd Office: Plot No-51, Roz Ka Meo Industral Area, Sohna, Distt, Gurugram 122103 (Haryana) india Pam 1 - Plot No 32, Sector — 4, IIE Sidcul, Pantnagar, Dist — U.S_Nagar, Rudrapur — 263145 Uttarakhand Pian 2 - Plot No — 14,15,77 to 24, HPSIDC, Industrial Arca Davré, Baddi Distt ~- Solan — 174101 Himachal Pradesh Plant 3 - Kamrup Paper tit Complex, Ground Fioor, NH-31, Amingzon, Guwahati, Kamrup Assam - 781031 india Piant 4 - Plot No — 245, Sector -6.04T Manesar, Gurugram — 122057 Haryana Branch Office: innovative Tech Pack Limited 396/397, 1st Floor, Jain Estate, Park Lane, Secundrabad 500003 Indw INPACK The details pursuant to the Listing Regulations read with Master Circular no.: SEBI/HO/CFD/PoD2/CIR/P/0155 dated November 11, 2024 (as amended by SEBI Circular No. SEBI/HO/CFD/CFD-PoD-2/CIR/P/2024/185 dated December 31, 2024) is enclosed as Annexure 3. Consider and approved the notice of 37" Annual General Meeting of the Company schedule to be held on Wednesday, September 30, 2026 at 09:00 A.M. at Plot No. 51, Roz-Ka-Meo, Industrial Area Sohna, Mewat, Haryana — 122103; 4. Consider and approved the Board Report of the Company for the financial year 2025-26; 5. Consider and approved the Register of Member and Share Transfer Books of the Company will remain closed from 24" September, 2026 to 30" September, 2026 (both days inclusive) for the purpose of Annual General Meeting . 6. To fix Monday, 23 September, 2026 as cut — off date for the purpose of Annual General Meeting of the Company i.e. for reckoning the names of Members who are entitled to Voting Rights; 7. Took note of Secretarial Audit Report for the financial year ended on 31°t March, 2026 8. Took Note for the resignation of Secretarial auditor. 9. Appointment of Mr. Vipin Chauhan an Advocate, as Scrutinizer for scrutinizing votes for E-Voting facility & votes by poll offered to the shareholders at the forthcoming Annual General Meeting of the Company; 10. Other agenda items. The Board Meeting commenced at 3:30 PM and concluded at 4:00 P.M. You are requested to kindly take on record of the same. Thanking you Your Sincerely, For Innovative Tech Pack Limited MOHIT atest CHAUHAN bets 276070 Mohit Chauhan (Company Secretary) Innovative Tech Pack Ltd. Corp. Office : 801-805, 8th Floor, Tower - 2, Assotech Business Cresterra, Plot No -22, Sector — 135, Noida — 201301 Ph.- +91 120-5100504 Email: inpackgdel2_vernl.net.in, Website: www. iipigroup.com CIN: L74999HR1989PLC032412 Regd Office: Plot No-51, Roz Ka Meo Industral Area, Sohna, Distt, Gurugram 122103 (Haryana) india Pam 1 - Plot No 32, Sector — 4, IIE Sidcul, Pantnagar, Dist — U.S_Nagar, Rudrapur — 263145 Uttarakhand Pian 2 - Plot No — 14,15,77 to 24, HPSIDC, Industrial Arca Davré, Baddi Distt ~- Solan — 174101 Himachal Pradesh Plant 2 - Kamrup Paper (Ait Camplex, Ground Floor, NM-31, Amingzon, Guwahati, Kamrup Assam ~ 781031 india Piant 4 - Plot No — 245, Sector -6.04T Manesar, Gurugram — 122057 Haryana Branch Office: innovative Tech Pack Limited 396/397, 1st Floor, Jain Estate, Park Lane, Secundrabad 500003 India INPACK Annexure ‘A’ Disclosure of information pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, read with circular No. CIR/CFD/ CMD /4/2015 dated 9** September, 2015. S. No. Details of events that need to be Inf ormation of such event(s) provided 1. Reason of change viz. Ap pointment: Appointment of M/s Neeraj Bajaj & Appointment, resignation, Associates, Company Secretaries, Secretarial Auditors of Fermeval death oretherse the Company for a first term of 5 consecutive years as per Regulation 24A (1) (a) of SEBI (Listing Obligations and Disclosure) (third Amendment) Regulations 2024, subject to approval of the members at the ensuing Annual General Meeting. 2. Date of Appointment/€essatien Ap pointment of M/s Lalit Sharma & Associates, Company (as applicable) & terms of Secretaries, shall be effective from the conclusion of 37° appointment Annual General Meeting till the conclusion of 42% Annual General Meeting, subject to approval of the members at the ensuing Annual General Meeting at such remuneration as mutually agreed between’ the Management and Secretarial Auditors 3. Brief Profile (in case of Na me of Firm: Neeraj Bajaj & Associates appointment) Name of Auditor: Neeraj Bajaj Office Address: B-831, ground floor, back side left, green field colony, sec-43, faridabad, haryana 121010 A28501 Membership No.: A28501 COP No.: 27770 Peer Review No.- 6557/2025 Phone No.: 8130715992 E-mail: neerajbajajcs@gmail.com Field of Experience: Experience of 16 years in the field of Audit, Management, Consultancy & Compliances 4. Disclosure of relationships NA between Directors (in case of appointment of a Director) MOHI Digitally T signed by MOHIT CHAUHAN CHAU Date: 2026.09.02 HAN 14:33:20 +05'30' Innovative Tech Pack Ltd. Corp. Office : 801-805, 8th Floor, Tower - 2, Assotech Business Cresterra, Plot No -22, Sector — 135, Noida — 201301 Ph.: +91 120-5100504 Email: inpackgdel2_vernl.net.in, Website: www. iipigroup.com CIN: L74999HR1989PLC032412 Regd Office: Plot No-51, Roz Ka Meo Industral Area, Sohna, Distt, Gurugram 122103 (Haryana) india Pam 1 - Plot No 32, Sector — 4, IIE Sidcul, Pantnagar, Dist — U.S_Nagar, Rudrapur — 263145 Uttarakhand Piam 2 - Piat No 14.15.17 to 24, HPSIDC, Industrial Ares Davrié, Baddi Distt — Solan — 174101 Himachal Pradesh Plant 2 Karmrup Paper (it Camplex, Ground Floor, NH-31, Amingzon, Guwahati, Kamrup Assam ~ 781031 india Piant 4 - Plot No — 245, Sector -6.04T Manesar, Gurugram — 122057 Haryana Branch Office: innovative Tech Pack Limited 396/397, 1st Floor, Jain Estate, Park Lane, Secundrabad 500003 India INPACK Annexure ‘B’ Details as required in accordance with SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 re [Showing first 8,000 characters — download PDF for full document]