Shareholders meeting

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: NOTICE OF 55TH ANNUAL GENERAL MEETING ALONG WITH ANNUAL REPORT AND CALENDAR OF EVENTS Dear Sir, This is to inform you that the 55th ANNUAL GENERAL MEETING (“AGM”) of the Company is scheduled to be held on Monday, the 10th day of August, 2026 at 12:00 Noon to transact the business as set forth in the Notice dated 02nd May, 2026 convening the AGM. Pursuant to Regulation 34(1) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are submitting herewith the Annual Report of the Company along with Notice of AGM for the Financial Year 2025-26. The 55th Annual Report of the Company for the year 2025-26 comprising Notice, Directors Report, Auditors Report and Audited Financial Statements is also available on the Company’s website and can be downloaded from the below link: https://www.kanplas.com/report_pdf/Kanpur_Plastipack_Ltd_AR_2025-26._1783921021.pdf As per the provisions of Section 108 of the Companies Act, 2013 read with Rule 20 of the Companies (Management and Administration) Rules, 2014, as amended from time to time, and Regulation 44 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Company is pleased to provide its Members, the facility to exercise their right to vote at the 55th AGM by electronic means. The facility of casting votes by the Members using electronic voting system (remote e-voting) is provided by NSDL. 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 The Calendar of Events in this regard are given herein below: 1. EVEN : 140059 2. Date and Time of AGM : Monday, 10th August, 2026 at 12:00 Noon 3. Mode : Physical 4. Agency for E-voting : National Securities Depository Limited 5. Name of Scrutinizer : CS Adesh Tandon, Practicing Company Secretary 6. Cut-off date for providing E-voting rights : 5th August, 2026 7. Remote E-Voting period : Start : 7th August, 2026 (9:00 A.M.) to : Close : 9th August, 2026 (5:00 P.M.) 8. Record Date : 3rd August, 2026 9. Last date of submission of Report by scrutinizer : 12th August, 2026 10. Last date of declaration of result by Chairman : 12th August, 2026 The detailed procedure to cast the vote through e-voting can be accessed from the below link: https://www.kanplas.com/report_pdf/Instructions_for_E-Voting._1783922783.pdf The facility for voting, either through electronic voting system or ballot or polling paper shall also be made available at the meeting and members attending the meeting who have not already casted their vote by remote e-voting shall be able to exercise their right at the meeting. The members who have casted their vote by remote e-voting prior to the meeting may also attend the meeting but shall not be entitle to cast their vote again. Please take the same on record oblige. Thanking You. Yours faithfully, For Kanpur Plastipack Limited (Ankur Srivastava) Company Secretary Encl: A/a 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 ANNUAL REPORT 2025-26 Redefining Growth Reimagining Success Redefining Growth Reimagining Success Backed by over 50 years of FY 2025-26 was a decisive year for us, achieving meaningful progress supported deep expertise in industrial by strategic milestones and operational packaging, Kanpur Plastipack excellence. Stable growth, diversified revenue Limited has continually streams, strong customer retention, and disciplined execution reflected our underlying evolved, driven by innovation, business strength. engineering excellence, Our new international initiatives will become customer centricity, a focus area in the years to come and also for and sustainable growth. increasing global footprints. From pioneering industry Continued investments in capacity expansion, firsts to building world-class technology enhancement and renewable energy reinforce our commitment to capabilities, we have redefined building a resilient, profitable, and scalable our growth potential at every business model. stage, strengthening customer trust, elevating our global impact and delivering enduring value to stakeholders. As demand for high-performance, customized and sustainable solutions rises, we enter the next phase of growth with greater clarity of purpose, reimagining success as we transition from a primarily FIBC-focused company to a diversified technical textiles enterprise with a growing presence across B2C-linked premium applications. What’s Inside? 01 02 CORPORATE OVERVIEW STATUTORY REPORTS 02 About KPL 20 C orporate Information 04 Operating Presence 21 Notice 05 Product Portfolio 38 Board’s Report 08 Key Performance Indicators 72 Management Discussion & 10 Our Strengths Built Over Analysis Five Decades 11 Future Roadmap 12 Chairman and Managing Director’s Message 14 Deputy Managing Director’s Talk FINANCIAL STATEMENTS 16 Caring for Our Community 80 Standalone Financial Statements and Planet 149 Consolidated Financial Statements 18 Board of Directors FORWARD-LOOKING STATEMENT Some information in this report may contain FY 2025-26: forward-looking statements. These forward-looking statements are based on our current beliefs, expectations A Year of Robust Performance and intentions as to facts, actions and events that will or may occur in the future. Such statements generally are ₹ 72,767 Lacs identified by forward-looking words such as “believe”, “plan”, “anticipate”, “continue”, “estimate”, “expect”, Total Revenue (↑26% Y-o-Y) “may”, “will” or other similar words. A forward-looking statement may include a statement of the assumptions ₹ 7,476 Lacs or basis underlying the forward-looking statement. We have chosen these assumptions or basis in good faith, EBITDA (↑37.89% Y-o-Y) and we believe that they are reasonable in all material respects. However, we caution you that forward-looking ₹ 3,689 Lacs statements and assumed facts or bases may vary PAT (↑245% Y-o-Y) from actual results, and the differences between the results implied by the forward-looking statements and ₹ 16.29 assumed facts or basis and actual results can be material, depending on the circumstances. ₹ 384 . You can also find this report online Market Capitalization as of https://kanplas.com/en/home 31st March, 2026 KANPUR PLASTIPACK LIMITED About KPL Redefining Innovation in Industrial Packaging and Technical Textiles Established in 1971, We work closely with our customers, leveraging manufacturing excellence, cutting-edge technology. cost-efficiency and stringent quality controls to Kanpur Plastipack Limited develop innovative, high-quality and cost-effective industrial packaging (KPL) is among India’s solutions, tailored to the specific needs of multiple industry sectors worldwide. leading manufacturers and exporters of OUR COMPREHENSIVE SERVING DIVERSE industrial bulk packaging PORTFOLIO INDUSTRIES solutions. Steered Flexible Intermediate by third-generation Bulk Containers (FIBCs) Food Mining and leadership and backed Industry Minerals by over five decades of Polypropylene (PP) industry expertise, we woven fabrics have transformed from a regional woven sack PP Multifilament Chemicals Agriculture Yarns (MFY) manufacturer into a fully integrated, globally competitive industrial UV Masterbatches Construction Industrial packaging solutions Packaging provider, with a core focus on FIBCs and Other Custom Products Automotive technical textiles. [Showing first 8,000 characters — download PDF for full document]