Submission of Summary of the proceedings of the 37th Annual General Meeting of the Company held on Thursday, 24th September, 2026.

KIRAN PRINT PACK LIMITED CIN: L21010MH1989PLC051274 REGD. OFFICE : W- 166 E, TTC Industrial Area, MIDC Pawane, Navi Mumbai- 400709 website: kiranprintpack.wixsite.com/kiran,, Email: kiranprintpack@gmail.com,,Tel/Fax:091 27626427 Date: 24th September, 2026 BSE Limited Corporate Relation Department, Phiroze Jeejeebhoy Towers, Dalal Street, Fort, Mumbai - 400 001. Script Code: 531413 Ref.: Disclosure under Regulation 30(2) – Schedule III – Part A (13) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 Sub.: Proceedings of the 37th Annual General Meeting (AGM) of the Company held on Thursday, 24th September, 2026. Dear Sir, The 37th Annual General Meeting of Kiran Print Pack Limited was held on Thursday, 24th September, 2026 at 12:00 noon through Video Conferencing (“VC‟). Pursuant to Regulation 30(2) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby furnish the Proceedings of the 37th Annual General Meeting of the Company. Please take the same on your record. Thanking you. Yours faithfully, For Kiran Print Pack Limited Karan Kamal Mohta DIN: 02138590 Managing Director Encl: As above KIRAN PRINT PACK LIMITED CIN: L21010MH1989PLC051274 REGD. OFFICE : W- 166 E, TTC Industrial Area, MIDC Pawane, Navi Mumbai- 400709 website: kiranprintpack.wixsite.com/kiran,, Email: kiranprintpack@gmail.com,,Tel/Fax:091 27626427 SUMMARY OF PROCEEDINGS OF THE 37TH ANNUAL GENERAL MEETING OF THE MEMBERS OF THE COMPANY HELD ON THURSDAY, 24TH SEPTEMBER, 2026 AT 12:00 NOON THROUGH VIDEO CONFERENCING (“VC”) The 37th AGM of the Members of Kiran Print Pack Limited (‘the Company’) was held on Thursday, September 24, 2026 at 12.00 noon through Video Conferencing (‘VC’)/Other Audio-Visual Means (‘OAVM’). The Meeting was conducted in accordance with the circulars issued by the Ministry of Corporate Affairs (‘MCA’) and the Securities and Exchange Board of India (‘SEBI’). Ms. Chandni Shah Company Secretary & Compliance Officer (Corporate & Compliance), welcomed the Members to the Meeting and briefed them on details relating to their participation at the Meeting. She informed that the Registers as required under the Companies Act, 2013 were available for inspection in electronic mode. Mr. Karan Kamal Mohta, Managing Director chaired the meeting. The Chairman welcomed the Shareholders to the Meeting and on requisite quorum being present, called the Meeting to order. All the Directors of the Company were present at the Meeting through VC from their respective locations. The Chairman welcomed the Directors of the Company, who were attending the Meeting through VC. The Chairman thereafter informed the Members that, Mr. Ramanuj Sodani, Partner of M/s. VMRS & Co., Statutory Auditors and Mr. Narottam Bagaria, Scrutinizer for the remote e-voting and the e-voting during the proceedings of the AGM, are also present at the Meeting through VC. The Company had taken the requisite steps to enable Members to participate and vote on the items being considered at the AGM. The Chairman then made his opening remarks and briefed the shareholders with respect to the macro-economic environment, the key trends in the Printing Industry and the Company’s performance during FY 2025-26. He also briefed the shareholders on the growth plans of the Company. With the consent of the Members present, the Notice convening the AGM and the Auditor's Report for the financial year ended March 31, 2026 were taken as read. There were no qualifications, observations or adverse remarks in the reports of the Statutory Auditor and Secretarial Auditor. KIRAN PRINT PACK LIMITED CIN: L21010MH1989PLC051274 REGD. OFFICE : W- 166 E, TTC Industrial Area, MIDC Pawane, Navi Mumbai- 400709 website: kiranprintpack.wixsite.com/kiran,, Email: kiranprintpack@gmail.com,,Tel/Fax:091 27626427 In terms of the Notice dated September 1, 2026 convening the 37th AGM of the Company, the following business was proposed at the Meeting: Sr. Resolutions Type of No. Resolution 1. Adoption of Audited Standalone Financial Statements for the Ordinary Financial Year ended March 31, 2026 and the reports of the Board of Directors and Auditors thereon 2. Approve appointment of Mr. Sunil Kumar Sarda (holding DIN Ordinary 08267727) as Director of the Company, who retires by rotation, and being eligible offers himself for reappointment and in this regard. 3. Approval for Material Related Party Transaction of Sale / Ordinary Disposal of Industrial Land and Building of the Company under Section 188 of the Companies Act, 2013 and Regulation 23 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015. 4. Approval for Sale / Disposal of Industrial Land and Building of Special the Company under Section 180 of the Companies Act, 2013 and Regulation 37A of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015. 5. Re-appointment of Mr. Vinodkumar Bajranglal Dalmia (holding Special DIN 03018994) as an Independent Director of the Company for a second term of 5 (five) years. 6. Approval for ratification and waiver for recovery of managerial Special remuneration paid in excess of limits prescribed under Section 197 of the Companies Act, 2013. Member Speakers who attended the Meeting were given an opportunity to ask questions and seek clarification(s). The Chairman appropriately responded to the questions raised by them. The Chairman further informed the Members that the consolidated voting results will be disseminated to the BSE Limited and will also be made available on the website of the Company within 2 working days. The Chairman then thanked the Members for their continued support and for attending and participating in the Meeting. He also thanked the Directors for joining the Meeting virtually. The Chairman informed the members present that e-voting facility will be kept open for the next 15 minutes to enable the Members to cast their vote who has not already voted. KIRAN PRINT PACK LIMITED CIN: L21010MH1989PLC051274 REGD. OFFICE : W- 166 E, TTC Industrial Area, MIDC Pawane, Navi Mumbai- 400709 website: kiranprintpack.wixsite.com/kiran,, Email: kiranprintpack@gmail.com,,Tel/Fax:091 27626427 Mr. Karan Mohta thereafter declared the Meeting closed. The 37th Annual General Meeting of the Company started at 12:00 Noon (IST) and concluded at 12:16 P.M. (IST). Thanking you. Yours faithfully, For Kiran Print Pack Limited Karan Kamal Mohta DIN: 02138590 Managing Director