Record Date

14th July, 2026 BSE Limited National Stock Exchange of India Limited Phiroze Jeejeebhoy Towers, Dalal Exchange Plaza, Plot No. C/1, Street, G Block, Bandra – Kurla Complex, Mumbai 400 001 Bandra (East),Mumbai 400 051 Scrip Code: 507779 Trading Symbol: KANPRPLA Sub: Intimation under Regulation 42 of the SEBI (LODR) Regulations, 2015 – Record Date and Dividend Payment Date Dear Sir, Pursuant to the provisions of Regulation 42 of the SEBI (LODR) Regulations, 2015, this is to inform you that the Company has fixed Monday the 3rd August, 2026 as the Record Date for the purpose of 55th Annual General Meeting (AGM) of the company to be held on 10th August, 2026 and to determine the name of members eligible for the payment of final dividend for the financial year 2025-26, if declared, at the AGM. Script Code / Type of Record Date Purpose(s) Symbol Security 507779 Equity Shares Monday Annual General Meeting KANPRPLA 3rd August, 2026 and Payment of Final Dividend Further, it is informed that the Dividend Payment Date for financial year 2025-26, if declared, at the ensuing Annual General Meeting, will be 14th August, 2026. Please take this on record and oblige. Thanking You, Yours Faithfully, For Kanpur Plastipack Limited (Ankur Srivastava) Company Secretary Manufacturers & Exporters: Flexible Intermediate Bulk Container (FIBC) I PP Multifilament Yarn I UV Master Batches I Fabrics CIN: L25209UP1971PLC003444 D-19,20 Panki Industrial Area, +91 (512)2691113-116 info@kanplas.com www.kanplas.com Kanpur-208022, India