Notice of the 38th Annual General Meeting of the Company to be held on Monday, 28th September, 2026 at 11:30 through OVAM

September 04, 2026 Hyderabad Corporate Compliance Dept. BSE Limited, P.J. Towers, Dalal Street, Mumbai – 400001, Maharashtra Sub: Notice of the 39th Annual General Meeting (“AGM”) and Annual Report of Raj Packaging Industries Limited for the financial year 2025-26 Ref: Scrip Code: 530111 | Scrip ID: RAJPACK Dear Sir/Madam, Pursuant to Regulation 34 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find attached herewith the Notice of the 39th Annual General Meeting ("AGM") and the Annual Report of the Company for the Financial Year 2025-26. The same has also been uploaded on the Company’s website i.e. https://www.rajpack.com/pdf/annual-reports/RajPack_Annual_Report-2025-26.pdf The following are the details for the 39th AGM of the Company Monday, September 28, 2026 at 11:30 A.M Date and Time of AGM (IST) Video Conferencing/Other Audio-Visual Meeting via Means (“VC”/”OAVM”) Cut-off date for Dispatch of Annual Reports Friday, August 28, 2026 Cut-off date for Shareholders who are eligible Monday, September 21, 2026 for E-voting E-voting start date and time Friday, September 25, 2026 at 9.00 A.M. E-voting end date and time Sunday, September 27, 2026 at 5.00 P.M. Mr. Zoheb S Sayani, Sayani & Associates, Scrutinizer Practicing Company Secretaries, Hyderabad E-voting Agency CDSL This is for your information and for dissemination to general public. For Raj Packaging Industries Limited Khushboo Joshi Company Secretary & Compliance Officer Encl: As above 39TH ANNUAL REPORT 2025-26 Annual Report 2025-26 Raj Packaging Industries Limited | 1 Raj Packaging In dustries Limited 39th Annual G eneral Meeting Day & Date : M onday, September 28th, 2026 Time : 11:30 A.M. Meeting via : Video Conferencing/ Other Audio- V isual Means (OAVM) Table of Contents Sl. No. Particulars Page No. 1. Corporate Information 2 2. Notice 3 3. Chairman’s Speech 21 4. Board’s Report and Annexures 22 5. Independent Auditor's Report 49 6. Balance Sheet 61 7. Statement of Profit & Loss 62 8. Cash Flow Statement 63 9. Statement of Changes in Equity 64 10. Significant Accountant Policies and Notes to Financial Statements 65 Annual Report 2025-26 Raj Packaging Industries Limited | 2 Corporate Information Board of Directors Mr. Prem Chand Kankaria (DIN: 00062584) - Managing Director Ms. Neepa Kankaria (DIN: 06637083) - Executive Director Mr. Pushapraj Singhvi (DIN: 00255738) - Non-Executive Director Mr. K K Maheshwari (DIN: 00223241) - Non-Executive& Independent Director Mr. Chandra Shekhar Agrawal (DIN: 00182900) - Non-Executive & Independent Director Chief Financial Officer Audit Committee Mr. M. Narsimha Mr. K K Maheshwari - Chairman Mr. Chandra Shekhar Agrawal - Member Company Secretary & Compliance Officer Mr. Pushapraj Singhvi - Member Ms. Khushboo Joshi Mr. Prem Chand Kankaria - Member Statutory Auditors Nomination & Remuneration Committee M/s. NAC And Associates LLP Mr. Pushapraj Singhvi - Chairman Chartered Accountants, Hyderabad Mr. Chandra Shekhar Agrawal - Member Mr. K. K. Maheshwari - Member Secretarial Auditors M/s. Sayani & Associates Stakeholders Relationship Committee Practicing Company Secretaries, Hyderabad Mr. Chandra Shekhar Agrawal - Chairman Mr. K K Maheshwari - Member Internal Auditors Ms. Neepa Kankaria - Member M/s. KSVB & Co. Chartered Accountants, Hyderabad Registrar & Share Transfer Agents CIL Securities Ltd. 214, Raghava Ratna Towers, Chirag Ali Lane, Abids Bankers Hyderabad 500001, Telangana, India SBI, SME Branch, Saifabad, Hyderabad Telephone: (040) 69011111/ 23203155 E-Mail: advisors@cilsecurities.com Registered Office Website: https://www.cilsecurities.com/ 6-3-1247, Metro Residency Flat No.202&203 Raj Bhavan Road Listed at: BSE Limited Hyderabad - 500082 Telangana, India. CIN: L25209TG1987PLC007550 ISIN: INE639C01013 Telephone: (040)-23392025 Email: info@rajpack.com Website: www.rajpack.com. Investor Email ID: secretary@rajpack.com Annual Report 2025-26 Raj Packaging Industries Limited | 3 RAJ PACKAGING INDUSTRIES LIMITED CIN: L25209TG1987PLC007550 6-3-1247, Metro Residency, Flat No.202&203, Raj Bhavan Road, Hyderabad – 500082, Telangana. Ph. No: (040)-23392025 | Email: info@rajpack.com | Website: www.rajpack.com. Notice of the 39th Annual General Meeting Notice is hereby given that the 39th Annual General Meeting of the Shareholders of Raj Packaging Industries Limited will be held on Monday, September 28th, 2026 at 11:30 A.M. through Video Conferencing/ Other Audio-Visual Means (OAVM), to transact the following businesses: ORDINARY BUSINESS: 1. To receive, consider, approve and adopt the audited financial statements of the Company for the Financial Year ended March 31, 2026, which includes Balance Sheet, the Statement of Profit & Loss, Cash Flow Statement as at that date, the Auditors Report and Board’s Report thereon. 2. To appoint a director in place of Ms. Neepa Kankaria (DIN: 06637083), Executive Director of the Company who retires by rotation and being eligible, offers herself for re-appointment. SPECIAL BUSINESS: 3. Regularization of appointment of Mr. Chandra Shekhar Agrawal (DIN: 00182900) as a Non-Executive Independent Director of the Company: To consider and, if thought fit, to pass with or without modification(s), the following resolution as a Special Resolution “RESOLVED THAT pursuant to the provisions of Sections 149, 150, 152, Schedule IV and other applicable provisions, if any, of the Companies Act, 2013 (‘the Act’) read with rules made thereunder, SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (‘Listing Regulations’) (including any statutory modification(s) or re-enactment(s) thereof for the time being in force) and other applicable laws and the provisions of the Articles of Association of the Company and pursuant to recommendation of the Nomination and Remuneration Committee and approval of the Board of Directors of the Company, Mr. Chandra Shekhar Agrawal (DIN: 00182900), who has submitted a declaration that he meets the criteria of independence as provided in Section 149(6) of the Companies Act, 2013 and the rules made thereunder and who was appointed as an Additional Director (Independent category) of the Company pursuant to Section 161 of the Act read with and SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (‘the Listing Regulations’) and amendments thereto to hold office up to the date of ensuing General Meeting or three months from the date of his appointment, whichever is earlier, be and is hereby appointed as an Independent Director of the Company, not liable to retire by rotation, for a term of 3 years effective from 08.11.2025 to 07.11.2028 (both dates inclusive).” “RESOLVED FURTHER THAT for the purpose of giving effect to the above, the Directors be and is hereby authorised to take all such necessary steps/actions as may be deemed expedient to give effect to this resolution including signing all such necessary documents as may be required in this regard.” Annual Report 2025-26 Raj Packaging Industries Limited | 4 4. Revision of Remuneration of Ms. Neepa Kankaria (DIN:06637083) Executive Director of The Company To consider and if thought fit to pass with or without modification(s), the following resolution as a Ordinary Resolution: “RESOLVED THAT pursuant to the provisions of Sections 197 and 198 and all other applicable provisions, if any, of the Companies Act, 2013 read with Schedule V thereto, the Companies (Appointment and Remuneration of Managerial Personnel) Rules, 2014 and other applicable provisions, if any, as amended from time to time, and pursuant to the recommendation of the Nomination and Remuneration Committee and the subsequent approval of the Board of Directors the approval of the Members of the Company be and is hereby accorded, for the revision of the remuneration payable to Ms. Neepa Kankaria (DIN:06637083), Executive Director, from Rs. 2,10,000/- (Two Lakhs and Ten Thousand) PM to Rs.2,60 [Showing first 8,000 characters — download PDF for full document]