Intimation regarding Regulation 30 of SEBI (LODR)

NEAPS/BSE ONLINE 23rd 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: Intimation under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“Listing Regulations”) Pursuant to Regulation 30 of the Listing Regulations and in reference with our earlier intimation dated 28th July, 2026, we would like to inform you that the shareholders, at the 66th Annual General Meeting of the Company held on Tuesday, 22nd September, 2026 at 12:30 P.M. through Video Conferencing/Other Audio Visual Means, have approved the appointment of Mr. Shashvat Somany (DIN: 10058462) as Director and further Joint Managing Director of the Company (designated as a Whole-time Key Managerial Personnel) w.e.f. 1st October, 2026. The other requisite details as required under Regulation 30 of the Listing Regulations read with SEBI Master Circular no. HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 dated 30th January, 2026, have already been disclosed by the Company in the aforementioned intimation. This is for your reference and record. Thanking You, 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