Pursuant to Section 91 of the Companies Act 2013 read wit relevant rules framed therein and subject to SEBI LODR the register pf members and share transfer boosk of the Company shall remain ....

www.rexseal.com September 03, 2026 BSE Limited Corporate Relationship Department, Phiroze Jeejeebhoy Towers Dalal Street Mumbai - 400 001 Intimation of book closure pursuant to Regulation 42 of Securities and Exchange Board of India (Listing Obligations & Disclosure Requirements) Regulations 2015. - Reference — Scrip Code 543744 Dear Sir/Madam, Kindly find mentioned below the details pursuant to Regulation 42 of Securities and Exchange Board of India (Listing obligations & Disclosure Requirements), Regulations, 2015: Dates of Book Closure Purpose 22" September 2026 to 29" September, | To close the Register of Members and Share 2026, both days inclusive for financial year | Transfer Books for holding the 21t Annual ended March 31, 2026 General Meeting (AGM) of the Company scheduled on Wednesday, September 30, 2026, at 5:00 pm We request the Stock Exchange and the Members of the Company to kindly take note of the above information 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.om Works - Plot No. M—44, M.LD.C. Ind. Area, Taloja, Tal.: Panvel, Dist.Raigad— 410 208. (Maharashtra) India.