Intimation of Cut-off date and period of E-voting

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: Intimation of closure of Register of Members and cut-off date. Dear Sir/Madam, As per Section 91 of the Companies Act, 2013 & Rules notified thereunder and Regulation 42 of the SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015, it is hereby notified that, Register of Members and Share Transfer Books of Innovative Tech Pack Limited will remain closed from Thursday, the 24 September, 2026 to Wednesday, the 30" September, 2026 (both days inclusive) for the purpose of Annual General Meeting of the Company. Please note that the e-voting period will starts at 09.00 AM on Sunday, September 27, 2026 and ends at 5.00 PM on Tuesday, September 29, 2026. During this period shareholders of the Company, holding shares either in physical form or in dematerialized form, as on the cut-off date i.e. September 23, 2026, may cast their vote electronically. This is for your information and record. Thanking you Your Sincerely, For Innovative Tech Pack Limited MOHIT __ Digitally signed by MOHIT CHAUH _ cHaunan Date: 2026.09.03 AN 09:10:51 +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 Pian 2 - Pilot 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 india