Intimation of Newspaper Publication for 13th Annual General Meeting

September 03, 2026 The BSE Limited Department of Corporate Services, Phiroze Jeejeebhoy Towers, Dalal Street, Mumbai – 400001 Ref: Security code no. 543979 Sub: Submission of Notice published in Newspapers intimating shareholders about the 13th Annual General Meeting (AGM), Book Closure and E-voting. Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find attached herewith the advertisement published in Newspaper, namely, Financial Express (English Newspaper) & Pratahkal (Marathi Newspaper), on September 03, 2024. Kindly take the same on records. Thanking you Very truly yours, For Kahan Packaging Limited Pooja Burad Company Secretary and Compliance Officer Membership No.: A71849 Encl: as below Unit: Plot No.23, Amalgamated Industrial Complex, Mumbai-Nasik Road, Nr. Diamond Retreat Hotel, Village-Asangaon, Tal-Shahpur, Dist-Thane-421 601 www. pratahkal.com सीआयएन: L36100MH2013PLC240584 ई-िेि: rohit@kahanpackaging.com ्वेबसाईट: www.kpackltd.com kpackltd.com/annual-report/ वर आमण सटॉक एकसचिेंजचिी वरेबसताईट https://www.bseindia.com/index. 2/P/CIR/2023/4 �दनांक ५ जानेवारी, २०२३, प�रप�क �. SEBI/HO/CFD/CFD-PoD-2/P/CIR/ Change Of Name Change Of Name Change Of Name Change Of Name Change Of Name Change Of Name Change Of Name Change Of Name I HAVE CHANGED MY I HAVE CHANGED I HAVE CHANGED MY I HAVE CHANGED MY I HAVE CHANGED MY I HAVE CHANGED MY I HAVE CHANGED I HAVE CHANGED MY NAME FROM ANSARI MY NAME FROM NAME FROM ABDULGANI NAME FROM TANVI NAME FROM ANITA NAME FROM BASHEER MY NAME FROM NAME FROM ANAS AYAZ AYESHABI BANNHU SAKINABANOO SAMID IBRAHIMBHAI MEMON VIJAY SHERIGAR TO MURLIMANOHAR AHMED /BASHIR AHMED ANWARULHAK MOHD AHMED SHAIKH TO TO AYESHA KHATOON SHAIKH TO SAKINA AKA SURATWALA TANVI VIJAYAKUMAR RAWALANI TO RESHMA MUNNA SHAH TO JATIL PAWAR KHAN ANAS SHAIKH AS PER BANNU ANSARI AS PER SAMID KHAN AS PER TO ABDULGANI SHERIGAR AS PER MAHESH SACHDEV AS BASHIR AHMAD AS PER TO ANWARUL HAQUE DOCUMENTS DOCUMENTS DOCUMENTS. IBRAHIMBHAI MEMON DOCUMENTS PER DOCUMENTS DOCUMENTS CHOUDHARY AS PER VIDE GOVT OF DOCUMENTS I HAVE CHANGED I HAVE CHANGED MY I AM CHANGING MY MAHARASHTRA (MR I HAVE CHANGED MY I HAVE CHANGED MY I HAVE CHANGED MY MY NAME FROM NAME FROM SHANWAZ NAME FROM KAZI -2685439) NAME FROM MUKESH NAME FROM MURLIDHAR NAME FROM MAHMAD I HAVE CHANGED HUSAIN SALEHBHAI KHAN TO SHAHNAWAZ MOHASINA ABDUL DAMJI SOMEIYA TO REVACHAND RAWALANI SHARIF ALTAFHUSAIN MY NAME FROM PANDHARPURWALA MEHFOOZ KHAN AS PER HAMID/MOHASINA I HAVE CHANGED MY MUKESH DAMJI SOMAIYA TO MURLIMANOHAR MEMAN TO SHARIF KADIRUNNISSA TO HUSAIN SALEBHAI DOCUMENTS TO MOHSINA AHMED NAME FROM ASMA AS PER DOCUMENTS REWACHAND RAWLANI ALTAFHUSAIN MEMAN ANWARULHAK KHAN PANDHARPURWALA AS SHAIKH FOR PASSPORT ABDULGANI MEMON AS PER DOCUMENTS AS PER DOCUMENTS TO QADIRUNNISA PER DOCUMENTS I HAVE CHANGED MY ISSUANCE. AKA SURATWALA TO I HAVE CHANGED MY ANWARULHAQUE NAME FROM SALEEM ASMA ABDULGANI NAME FROM IRSHAD I HAVE CHANGED MY I HAVE CHANGED CHOUDHARY AS PER I HAVE CHANGED MY MOHD PATHAN TO I HAVE CHANGED MY MEMON VIDE GOVT AHMAD KHWAJA AHMAD NAME FROM CHIRAG MY NAME FROM DOCUMENTS NAME FROM ARSHIN SALIM PATHAN AS PER NAME FROM AYAT NAEM OF MAHARASHTRA MOMIN TO MOMIN MAHENDRAKUMAR SOLEHA KHATOON/ KHAN TO ARSHIN DOCUMENTS SHAIKH TO MOHAMMAD GAZETTE (M-2686002) IRSHAD KHWAJA AHMAD SHAH TO CHIRAG SALEHAKHATUN TO I HAVE CHANGED MY ANAS KHAN AS PER YUSUF NAEEM SHAIKH AS PER DOCUMENTS MAHENDRA SHAH AS SAULEHA KHATOON NAME FROM HYDERALI DOCUMENTS I HAVE CHANGE MY NAME AS PER DOCUMENTS I HAVE CHANGED MY PER DOCUMENTS BASHIR AHMAD SHAH KHAN TO HYDER ALI FROM RASHIDABANU NAME FROM AMOD I HAVE CHANGED AS PER DOCUMENTS ZAKIR ALI KHAN AS PER I HAVE CHANGED MY BABU AHMED TO I HAVE CHANGED MY NIMESH JOGADIA TO MY NAME FROM I HAVE CHANGED MY DOCUMENTS. NAME FROM ANAS KHAN R A S H I D A B A N U NAME FROM NAEM MUSA DURVISH NIMESH MOHAMMAD AMIR NAME FROM SARFARAJ I HAVE CHANGED MY TO ANAS MUSHTAQUE REHMAN KHAN AS PER SHAIKH / NAEEM SHAIKH JOGADIA VIDE GOVT KHAN TO AMIR ABDUL SHAIKH TO SARFARAJ NAME FROM RUHIBANU I HAVE CHANGED MY AHMED KHAN AS PER DOCUMENTS TO NAIM MOOSA SHAIKH OF MAHARASHTRA WAHID KHAN AS PER AHMED KHALIL AHMED TO RUHI JAMILA ABDUL NAME FROM MOHD DOCUMENTS I HAVE CHANGE AS PER DOCUMENTS GAZETTE (M-26274257) DOCUMENTS S DH OA CI UK MH EN TS AS PER R DA OU CF U MS EH NA TIK SH AS PER Z ZA AK KI IR R AL AI L I KHA AN K H TATO R I HAVE CHANGED MY MY NAME FROM I HAVE CHANGED MY I HAVE CHANGED I HAVE CHANGED MY ALI KHAN AS PER NAME FROM SAMIA PADHARIYA DAKSHABEN NAME FROM UJAMA MY NAME FROM NAME FROM SHAIKH I HAVE CHANGED MY I HAVE CHANGED MY DOCUMENTS. TO SHAMIYA USMAN PRAVINKUMAR TO NAEM SHAIKH / UZMA BAIDUJJAMA TO RIDWAN SHAIKH NAME FROM VAISHALI NAME FROM MOHSIN AHMED SHAIKH AS PER DAKSHA JITENDRA MARU NAEEM SHAIKH TO UZMA BADIUZZAMA FATEH AJMAL TO RIZWAN PRADEEP SINGH TO ALAMGEER SHAIKH I HAVE CHANGED MY DOCUMENTS A I S HP AE VR E D O CC HU AM NE GN ET S MY B PA EN R U D ON CA UIM M ES NH TA SIKH AS M DOO CH UD M S EH NA TI SKH AS PER A DJ OM CA UL M S EH NA TI SKH AS PER V AA SI S PH ERAL DI OP CR UA MDI EP N S TI SNGH T S DO H O A C I UK MHM EO NH TS SI N AA SL AM PG EI RR N M NA AOM SH EE D E MZ AF KR BIO ARM N OK H AN ZNA A S KTI IM O R I N AH MA EV E FC RH OA MN GED N ISM ARY NAME FROM IRENE I, SANJAY KUMAR I HAVE CHANGED MY I HAVE CHANGED MY I HAVE CHANGED MY ALI KHAN AS PER AHAMMAD SIKHAVAD PHILOMENA CUNHA TO TUKARAM BHAGWAT, NAME NAZIR AHAMED NAME FROM NAHYAN NAME FROM PRADEEP I HAVE CHANGED MY DOCUMENTS. SHEIKH TO NISAR AHMED IRENE PHILIP DSILVA AS RANK – EX PO (RP1) SHAIKH TO NAZIR MOHAMMED BIN KAILAS SINGH TO NAME FROM MEMON SAKHAWAT SHAIKH AS PER DOCUMENTS SERVICE NUMBER: AHMED ABDUL HAMID NASEEF TO NAHYAN PRADIP KAILAS SINGH AYESHA BANO MD ISMAIL I HAVE CHANGED PER DOCUMENTS I F H RA OV ME C H A SN WG AE T IM Y A NN IA KM EE T 1 - P 6 L4 S O3 I T4 D 5 D-N NH OES .R HE 1WS 1I A 6D ,R IN RG C O H OSA MT ., S DH OA CI UK MH ENA TS S PER ALL M ASO H PEA RM M DE OD C UMEN NA TS SEEF A I S H P AE VR E DO CC HU AM NGEN EDTS MY T I PBO ER R AA DHY OIE M CS H UHA MA EM L NAO TRH SIA M M A AD S M S SA AY R R A BB JIJ TEN E SA T IM N E GS HIN AG SHF R PO ETM O R I N AH MA EV E FRC OHA MN G ED R UM TY A BHANDWALE TO SWATI NO.15, SECTOR -16A, I HAVE CHANGED MY I HAVE CHANGED NAME FROM AHMED DOCUMENTS. HARSHAD PANSE BALASAHEB JADHAV AS NERUL (W), NAVI MUMBAI NAME VASIM AHAMED MY NAME FROM KHURSHID SHAIKH TO I HAVE CHANGED MY TO RUTA RAJEEV PER DOCUMENTS – 400706, HAVE CHANGED SHAIKH TO VASIM MOHAMMED NASEEF AHMED KHURSHED NAME FROM ANNI I HAVE CHANGED MY NASHIRABADKAR AS I N S T M D I F HO ROA OA A O M MH K C VS MWA E UA EAV MB A NF C E H N ER J KH A E NA OO AI E TC MM NV SH G A A LE S M N AOS SMG A SA AM YK E N N A NU J JB APE A EH MM EE N EA RV VEY A I 8M K B T D E A S3UU H N F EUY 9FK PM A DE 3N IA TG 7O DAA E9TRWR R A M O MA V SA E M BIET TE E D D F R R R AT R ,TO O N 2O EM 0B OT N D 2U H .E 6 SS K A .OAA A G UNN 9VR W 24SJJ IA ND AAA A LM DE BYYY T A A I N N T N A OH L SA A AHL M M Z Z P A I ID SE E ER RVO H D R E AC A S A AS MHU A LHH C M AM S LMA H M H DSE EI A AA ENK ODN DD DH T C G S UA E S SBB MS D H HEE E A AGGP NII UUM K KE TMM H HR SY M M A I N M T A OS SAO O OH MH H HP P A NEE EA A AV IR RM M M SE FM M M HD DR AE E EO OC O TD D DC CH M NU UAN AM MNO SG E EU IN NN NE RF NA AA DT T I KS SSL S S H E EH M AT E EAO NYF FT S D I N F F P I ZA AH EO A AH R R RA MC HA D D I U E DK IV E E D MH OE E E A FE C N N LRN U C I OT MA SH S M HT E AA O TM NN K TA E G U SS DE S S T D H H H A AP AI IM KE K VAHR H ESY B R P I M K R R A E E A SI A AYZ T G R M M PW H A E E ED HA AM S S RO AN V H H V AC NU D. E L U AL O E T L M TM C O A O KE E UH A N M TC TK E HHM S C CH NAA.E H HA TWFNH E E SN R AGN T T O LAE AAA EM ND NSZ . N K D D I N T T T A AOAA E O A H HHU M E MC E EAR PE U E V E E MF FE R R R E RK ANO A OC A AT NTUM M B BHO SSR D DAJ . A AA U UN RNS L LGA IS W S EG A Q QI D MRN A A AOG ID P D DMM HE EA I IR R RDR DN Y P I F A K P H RE H A EA OR F [Showing first 8,000 characters — download PDF for full document]