37th Annual Report for the Financial Year 2025-26

INPACK 03.09.2026 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 Fax No. 022-2272-3121/1278/1557/3354 Email: corp.relations@bseindia.com Scrip Code: 523840 Sub: 37" Annual Report of Innovative Tech Pack Limited In compliance with the requirements under Regulation 34 of the SEBI (Listing Obligations and Disclosure requirements) Regulation, 2015, we are hereby submitting you the 37" Annual Report of the Company. We request you to kindly take on the record. Thanking you, Yours faithfully, For Innovative Tech Pack Limited MOH IT Digitally signed by MOHIT CHAUHA cHauHan Date: 2026.09.02 N 12:11:54 +05'30! 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 Piam 2 - Pilot No — 14,15,17 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 500006 india THIRTY SEVENTH ANNUAL REPORT 2025 - 2026 INNOVATIVE TECH PACK LIMITED BOARD OF DIRECTORS Registrar And Share Transfer Agents Managing Director Beetal Financial and Computers Mr. Ketineni Satish Rao Services (P) Limited 3rd Floor, Beetal House, 99, Madangir, Directors Behind Local Shopping Centre, Mr. Pradeep Kumar Jain Near Dada Harsukhdas Mandir, Ms. Pratibha Rao Ketineni Ms. Nidhi Dwarakanath New Delhi-110062 Dr. Damodar Bhawarilal Chhaparwal Registered Office Mr. Sridhar Das Plot No. 51, Roz-Ka-Meo, Company Secretary Industrial Area Sohna, Mewat, Haryana - 122103 Mr. Mohit Chauhan Corporate Office Auditors 803-805, 8th Floor, Tower-2, Assotech Business Mahesh Yadav and Company Cresterra, Sector-135, Noida-201301. Add: 1st Floor, Opp Municipal Corporation Factories Tau Devi Lal Complex Office No - 14-15, 1. Plot no-32, Sector-4, IIE SIDCUL, Pantnagar, Panipat, Haryana-132103 Distt-US Nagar, Rudurpur-263145 Uttrakhand Banker 2. Plot no. 17 to 21, HPSIDC, Industrial Area, Axis Bank Danvi, Baddi Distt-Solan-174101 HDFC Bank 3. Kamrup Paper Mill Complex, Ground Floor, NH-31, Amingaon, Guwahati Kamrup Assam 781031 4. Plot No-245, Sector-6, IMT Manesar, Gurugram-122051 CONTENTS Notice 3 Director’s Report 8 Management Discussion & Analysis Report 32 Report on Corporate Governance 37 Independent Auditor’s Report 46 Balance Sheet 55 Statement of Profit & Loss 56 Statement of Changes in Equity 57 Cash Flow Statement 58 Notes to Financial Statements 60 INNOVATIVE TECH PACK LIMITED List of our Esteemed Customers We have manufactured and supplied our quality products to some of the biggest name in the industry. Our customers are the ambassadors of our quality workmanship. Our lastly and mutually beneficial relationship with them speaks a lot about our commitments to their business and whose confidence we have earned. A Representative List of Some of Our Esteemed Customers • DABUR INDIA LIMITED • PERFETTI VAN MELLE INDIA PRIVATE LIMITED • HEINZ INDIA PRIVATE LIMITED • WIPRO CONSUMER CARE • PATANJALI AYURVEDIC • OETKAR GROUP (FUN FOOD) • SURYA FOODS (PRIYA GOLD) • MRS. BECTOR FOODS & SPECIALITIES PRIVATE LIMITED • GODREJ CONSUMER PRODUCT LIMITED • SC JOHNSON • MOTHERDAIRY • ATHENE - THE VANITY CASE • FINE PROCESSOR • SUNCARE PHARMACEUTICALS • EMAMI PRIVATE LIMITED • HAMILTON HOUSE WARE PRIVATE LIMITED • DEY’S MEDICAL • DIVYA PHARMACY - PATANJALI • MARVEL • BISLERI • MARICO INNOVATIVE TECH PACK LIMITED NOTICE OF ANNUAL GENERAL MEETING Notice is hereby given that the 37th Annual General Meeting of Innovative Tech Pack Limited (the Company) will 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 for transacting the following business: ORDINARY BUSINESS To receive, consider and adopt: 1. To consider and adopt the audited Financial Statements of the Company for the financial year ended March 31, 2026, the reports of the Board of Directors and Auditors thereon; 2. To appoint a director in place of Mrs. Pratibha Rao Ketineni (DIN: 06955087), who retires by rotation and being eligible, offers himself for reappointment. Brief details of Directors proposed to be appointed or re-appointed as required under Regulation 36 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 is duly provided in the Notice of the Annual General Meeting SPECIAL BUSINESS 3. To Consider and Approve the Appointment of M/s Neeraj Bajaj & Associates, Company Secretary (ACS NO. 28501, CP NO. 27770) as Secretarial Auditor of the Company. To consider and, if thought fit, to pass with or without modification(s), the following resolution as an Ordinary Resolution: “RESOLVED THAT pursuant to the provisions of Section 204 of the Companies Act, 2013, and Rule 9 of the Companies (Appointment and Remuneration of Managerial Personnel) Rules, 2014, read with Regulation 24A of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, including any statutory modification(s) or re-enactment(s) thereof for the time being in force, M/s Neeraj Bajaj & Associates, Practicing Company Secretaries (ACS NO. 28501, CP NO. 27770) be and is hereby appointed as the Secretarial Auditors of the Company, for a term of five consecutive financial years commencing from the conclusion of 37th AGM till the conclusion of 42st AGM, at such remuneration as may be determined by the Board of Directors of the Company (including its Committee thereof) in consultation with the Secretarial Auditors. RESOLVED FURTHER THAT approval of the Members be and is hereby accorded to the Board to avail or obtain from the Secretarial Auditor, such other services or certificates or reports which the Secretarial Auditor may be eligible to provide or issue under the applicable laws at a remuneration to be determined by the Board. RESOLVED FURTHER THAT any Director or Company Secretary be and is hereby authorized to do all such acts, deeds, matters and things as may be considered necessary, desirable or expedient to give effect to this resolution and for matters connected therewith or incidental thereto.” Registered Office: By the order of the Board 51, Roz-K-Meo Indl. Area, For Innovative Tech Pack Limited Sohna, Mewat , sd/- Haryana – 122103 Ketineni Satish Rao (DIN: 02435513) Place : Noida Managing Director Date : September 02, 2026 INNOVATIVE TECH PACK LIMITED Notes: 1. A MEMBER ENTITLED TO ATTEND AND VOTE IS ENTITLED TO APPOINT A PROXY TO ATTEND AND VOTE ON HIS / HER BEHALF AND THE PROXY NEED NOT BE A MEMBER OF THE COMPANY. Pursuant to the provisions of Section 105 of the Companies Act, 2013 and rules made there under, a person can act as a proxy on behalf of not more than fifty members and holding in aggregate not more than ten percent of the total Share Capital of the Company. Members holding more than ten percent of the total Share Capital of the Company may appoint a single person as proxy, who shall not act as a proxy for any other Member. The instrument of Proxy, in order to be effective, should be deposited at the Registered Office of the Company, duly completed and signed, not later than 48 hours before the commencement of the meeting. A Proxy Form is annexed to this Report. Proxies submitted on behalf of limited companies, societies etc. must be supported by an appropri [Showing first 8,000 characters — download PDF for full document]