This is to inform you that the AGM of the members of the Company is scheduled to be held on September 30, 2026. The Notice of the AGM alongwith the Directors report, Auditors report and ....

www.rexseal.com September 03, 2026 BSE Limited National Securities Depository Limited Corporate Relationship Department, Phiroze | Trade World, 4th Floor, Kamala Mill Jeejeebhoy Towers Dalal Street Mumbai - | Compounds, Senapati Bapat Marg Mumbai 400 001 400 001 Lower Parel, Mumbai - 400 013 Central Depository Services (India) | Big share Services Pvt. Ltd, Limited Office No S6-2, 6th floor, Pinnacle Business Phiroze Jeejeebhoy Towers,28th Floor Dalal | Park, Next to Ahura Centre, Mahakali Caves Street, Mumbai - 400 023 Road, Andheri (East) Mumbai - 400093, India. Reference — Scrip Code 543744 Subject: Outcome of Board meeting held on Thursday, September 03, 2026, at 5 pm (IST). Respected Sir/Madam, This is to inform you that the Board of Directors of Rex Sealing and Packing Industries Limited ("the Company"), at its meeting held today, i.e., Thursday, September 03, 2026, at 5 p.m. (IST), inter alia, considered and approved the following matters: 1. Approval of Annual Report - Adoption of the Annual Report of the Company for the financial year ended March 31, 2026, including the Board's Report and the Management Discussion and Analysis Report. 2. Book Closure - In accordance with Section 91 of the Companies Act, 2013 read with applicable rules and SEBI LODR, the Register of Members and Share Transfer Books of the Company will remain closed from Tuesday, 22nd September 2026 to Tuesday, 29th September 2026; (both days inclusive) for financial year ended March 31, 2026 for the purpose of its Annual General Meeting. 3. Appointment of Scrutinizer- Appointment of M/s Aabid & Co as Scrutinizers for conducting the e-voting process in a fair and transparent manner at the ensuing AGM. Rex Sealing and Packing Industries Ltd. [ Corporate Off.: A - 207, Bycwlla Service Industries, D. K. Road, Byculla East, Mumbai — 400 027. India CRISIN Tel: +91-22-23751599/40021599 E-mail : sales@rexseal.com o Works - Plot No. M—44, M.1D.C. Ind. Areq, Taloja, Tal.: Panvel, Dist.Rai—g 4a1d0 208. (Maharashtra) India. www.rexseal.com 4. Approval of the notice convening the 21 Annual General Meeting of the Company to be held on Wednesday September 30, 2026, at 5 00 PM to transact the business set out therein. The Notice of 21t AGM and Annual Report for FY 2025:26, comprising the standalone audited financial statements, Board's Report, Auditor's Report and other statutory documents, will be sent electronically to all Members whose email addresses are registered with the Company/ its Registrar & Transfer Agent, Big Share Services Private Limited or with the Depositories/Depository Participants. The said documents will also be uploaded on the websites of BSE Limited and the Company upon commencement of dispatch. The Board Meeting of the Company commenced on 5.00 PM (IST) and concluded at 6.00 PM (IST). We request the Stock Exchange and the Members of the Company to kindly take note of the above information on record. Kindly take the aforesaid on record. Thanking You, By order of the Board of Directors of REX SEALING AND PACKING INDUSTRIES LIMITED NARESH MANJUNATH NAYAK MANAGING DIRECTOR DIN: 00347765 Rex Sealing and Packing Industries Ltd. Corporate Off.: A - 207, Bywlla Service Industries, D. K. Road, Byculla East, Mumbai — 400 027. India Tel: +91-22-23751599/40021599 E-mail : sales@rexseal.com Works - Plot No. M—44, M.LD.C. Ind. Area, Taloja, Tal.: Panvel, Dist.Raigad— 410 208. (Maharashtra) India.