Outcome of Board Meeting

Date: July 15, 2026 BSE Limited Na(cid:415)onal Stock Exchange of India Limited Phiroze Jeejeebhoy Towers, Exchange Plaza, Bandra-Kurla Complex, Dalal Street, Mumbai – 400001 Bandra (East), Mumbai – 400051 Scrip Code: 544814 (BSE) Symbol: KNACK (NSE) Subject: Outcome of the Mee(cid:415)ng of the Board of Directors of Knack Packaging Limited held on July 15, 2026 under Regula(cid:415)on 30 of the SEBI (Lis(cid:415)ng Obliga(cid:415)ons and Disclosure Requirements) Regula(cid:415)ons, 2015 Dear Sir/Madam, Pursuant to Regula(cid:415)on 30 read with Schedule III of the SEBI (Lis(cid:415)ng Obliga(cid:415)ons and Disclosure Requirements) Regula(cid:415)ons, 2015 ("SEBI Lis(cid:415)ng Regula(cid:415)ons"), we wish to inform you that the Board of Directors of Knack Packaging Limited ("the Company") at its mee(cid:415)ng held today, i.e., Wednesday, July 15, 2026, commenced at 7:42 P.M. and concluded at 8:10 P.M., has, inter alia, considered and approved the following: 1. Approval for taking on Sub-Lease of Factory Land & Building and Lease of Plant & Machineries The Board has approved taking on sub-lease the factory land and building situated at Block No. 1688 (Old Block No. 273), Village Hajipur, Taluka Kalol, District Gandhinagar – 382721 from Dayana Polyplast Limited, subject to obtaining the consent of the original lessor wherever applicable. The Board has also approved taking on lease the plant and machineries installed at the aforesaid premises from Dayana Polyplast Limited on mutually agreed commercial terms. The Board further authorized Mr. Alpesh Patel, Chairman & Managing Director, and/or Mr. Rashmin Patel and Mr. Pravin Patel, Whole-(cid:415)me Directors, severally, to nego(cid:415)ate, finalize and execute the Sub-Lease Agreement, Lease Agreement for Plant & Machineries and all related documents and to undertake all such acts, deeds and things as may be necessary to give effect to the aforesaid transac(cid:415)on. Disclosure under Regula(cid:415)on 30 of the SEBI Lis(cid:415)ng Regula(cid:415)ons is a(cid:425)ached as Annexure A The mee(cid:415)ng of the Board of Directors commenced at 7:42 P.M. and concluded at 8:10 P.M. Kindly take the above informa(cid:415)on on your records. Thanking you, Yours faithfully, For Knack Packaging Limited Saloni Ghanshyambhai Hurkat Company Secretary and Compliance Officer M.No-A67713 Annexure A The aforesaid transac(cid:415)on results in enhancement of the Company's manufacturing capacity. Accordingly, the details as required under Regula(cid:415)on 30 of the SEBI Lis(cid:415)ng Regula(cid:415)ons read with SEBI Circular No. SEBI/HO/CFD/CFD-PoD-1/P/CIR/2023/123 dated July 13, 2023 are as under: Sr. No. Par(cid:415)culars Details (a). Exis(cid:415)ng Capacity 43,300 MT per annum (b). Exis(cid:415)ng Capacity U(cid:415)liza(cid:415)on 81.63% (c). Proposed Capacity Addi(cid:415)on 5,040 MT per annum (d). Immediately upon execu(cid:415)on of the agreements Period within which the and receipt of necessary approvals/consents, proposed capacity is to be including consent of the original lessor, wherever added applicable, and commencement of commercial opera(cid:415)ons (e). No capital expenditure towards acquisi(cid:415)on of land, building or plant & machinery. Only lease rentals, Investment Required security deposit (if any), installa(cid:415)on, commissioning and refurbishment expenses shall be incurred. (f). Mode of Financing Internal accruals and/or working capital facili(cid:415)es (g). Enhancement of manufacturing capacity, mee(cid:415)ng increasing customer demand, improving opera(cid:415)onal efficiency, op(cid:415)mizing produc(cid:415)on Ra(cid:415)onale (cid:415)melines, strengthening market presence and suppor(cid:415)ng future business expansion without significant capital expenditure.