Shareholders meeting

GREENPAC NEAPS/BSE ONLINE 22nd September, 2026 The Corporate Relationship Department Listing Department BSE Limited National Stock Exchange of India Limited Phiroze Jeejeebhoy Towers, Plot No. C/1, Block-G, 1st Floor, New Trading Ring, Exchange Plaza, 5th Floor, Rotunda, Dalal Street, Bandra-Kurla Complex, Bandra (E) Mumbai – 400001 Mumbai - 400051 (BSE Scrip Code: 500187) (NSE Symbol: AGI) Dear Sir/Madam, Sub: Proceedings of the 66th Annual General Meeting of the Company held on 22nd September, 2026 pursuant to the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“Listing Regulations”) Pursuant to Regulation 30(6) of the Listing Regulations read with Para A of Part A of Schedule III to the Listing Regulations, we are submitting herewith proceedings of the 66th Annual General Meeting (“AGM”) of the Company, marked as ‘Annexure A’, duly convened on Tuesday, 22nd September, 2026 through Video Conferencing/Other Audio Visual Means. The AGM commenced at 12:30 P.M. and concluded at 1:30 P.M. It is hereby informed that the voting results in the format prescribed under Regulation 44 of the Listing Regulations will be filed with NSE and BSE separately. Please take the above on your record. For AGI Greenpac Limited Ompal Company Secretary & Compliance Officer Address: 301-302, 3rd Floor, Park Centra, Sector-30, NH-8, Gurugram-122001 Membership No.: A30926 Encl.: As above AGI Greenpac Ltd Corporate Office: 301-302, 3rd Floor, Park Centra, Sector-30, NH 8, Gurugram, Haryana-122 001, India. T. +91 124 477 9200 Registered Office: 2, Red Cross Place, Kolkata-700001, West Bengal, India. T. +91 33-22487407/5668 agiinvestors@agigreenpac.com | www.agigreenpac.com | CIN: L51433WB1960PLC024539 AGI glaspac Office: Glass Factory Road, Off Motinagar, Borabanda, Hyderabad-500018, India. T: + (91) 40-2383 1771(5lines), M: agi@agi-glaspac.com AGI Plastek Office: AGI glaspac Premises, Glass Factory Road, Off Motinagar, Borabanda, Hyderabad-500018, India. T: +91 40-2383 1771(5lines), M: sales@gpoly.in AGI CloZures Office: Sy.No.208 to 218, Sitarampur, Isnapur, Patancheru, Telangana- 502307, India. T: +91-8455-225511, M: info@agiclozures.com SOMANY IMPRESA I ~ Sand Oumf Gr&1&1ndr. .. J~ ~~! '°!l •• AGI CLOZURES GROUP COMPANY AGlglaspac AGI Speciality Glas ANNEXURE-A Proceedings of 66th Annual General Meeting of AGI Greenpac Limited The 66th Annual General Meeting (“AGM/Meeting”) of AGI Greenpac Limited was held on Tuesday, 22nd September, 2026 at 12:30 P.M. (IST) through Video Conferencing (“VC")/Other Audio Visual Means (“OAVM”). Mr. Ompal, Company Secretary opened the Meeting and welcomed the Members who attended the Meeting through VC/OAVM. Thereafter, he informed that this AGM was being held through video conferencing in accordance with provisions of the Companies Act, 2013 and circulars issued by the Ministry of Corporate Affairs in this regard from time to time. The Company Secretary called the Meeting to order as the requisite quorum was present. Mr. Sandip Somany, Chairman and Managing Director of the Company chaired the Meeting and introduced: i. Directors and Members of the Senior Management attending the Meeting through VC/OAVM from their respective locations; ii. Auditors attending the Meeting through VC/OAVM from their respective locations; and iii. Scrutinizer attending the Meeting through VC/OAVM from his location. The Chairman briefed the Members about the performance of the Company along with the key initiatives taken by the Company during the FY 2025-26. On invitation by the Chairman, Mr. Om Prakash Pandey, Chief Financial Officer of the Company also presented an overview of the financial performance of the Company for the FY 2025-26. The Chief Financial Officer, then, requested Mr. Sandip Somany, Chairman and Managing Director of the Company to proceed with the business of the AGM. With the concurrence of the Members who attended the Meeting through VC/OAVM, the Chairman and Managing Director had taken the Notice of the 66th AGM together with the Financial Statements and Directors’ Report for the FY 2025-26 as read. He further informed the Members that there were no qualifications reported by the Statutory Auditor and Secretarial Auditor of the Company in their respective Reports, therefore, the same were not required to be read. Thereafter, Members were informed that the remote e-voting facility had been arranged by the Company through a platform provided by Central Depository Services (India) Limited (“CDSL”), pursuant to Section 108 of the Companies Act, 2013 read with Rule 20 of the Companies (Management and Administration) Amendment Rules, 2015 and Regulation 44 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 which commenced at 9:00 A.M. (IST) on Saturday, 19th September, 2026 and ended at 5:00 P.M. (IST) on Monday, 21st September, 2026. It was also informed to the Members that Mr. Pravin Kumar Drolia, Practicing Company Secretary (FCS: 2366, CP: 1362) was appointed as the Scrutinizer for scrutinizing the remote e-voting process and the e-voting process during the proceedings of the Meeting in a fair and transparent manner. Members present in the Meeting through VC/OAVM and who had registered themselves as speakers, were given an opportunity to ask questions and seek clarifications. The questions asked by the members were suitably replied by the Chairman and Managing Director. Thereafter, the Chairman and Managing Director stated that the following were the items of business as per the Notice of the 66th AGM: AS ORDINARY BUSINESSES 1. Consideration and adoption of the audited standalone financial statements of the Company for the financial year ended 31st March 2026, the reports of the Board of Directors and Auditors thereon and the audited consolidated financial statements of the Company for the financial year ended 31st March 2026 and Auditors’ report thereon. (As Ordinary Resolution) 2. Declaration of Dividend on Equity Shares for the year ended 31st March 2026. (As Ordinary Resolution) 3. Appointment of a Director in place of Mrs. Sumita Somany (DIN: 00133612) who retires by rotation and, being eligible, offers herself for re-appointment. (As Ordinary Resolution) AS SPECIAL BUSINESSES 4. Appointment of Mr. Shashvat Somany (DIN: 10058462) as a Director of the Company. (As Ordinary Resolution) 5. Appointment of Mr. Shashvat Somany (DIN: 10058462) as the Joint Managing Director of the Company and remuneration payable thereof. (As Ordinary Resolution) 6. Approval of the payment of remuneration payable to Chairman and Managing Director and Joint Managing Director (Promoter Directors) of the Company in excess of the limit prescribed under Regulation 17(6)(e) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015. (As Ordinary Resolution) The Chairman and Managing Director informed that the Members who did not cast their votes electronically through remote e-voting system of CDSL and who were participating in this meeting had an opportunity to cast their votes through the e-voting system provided by CDSL during the Meeting. The Chairman and Managing Director announced that the e-voting results along with the Scrutinizer’s Report shall be informed to the Stock Exchanges on which the Company's shares are listed and will also be made available on the websites of the Company and CDSL within 2 working days of conclusion of the Meeting. The Meeting was concluded by the Chairman and Managing Director with a vote of thanks to the Panelists and Members at 1:30 P.M. Thereafter, e-voting was kept open for the next 15 minutes to enable the Members to cast their votes who did not cast their votes electronically through remote e-voting system of CDSL.