The Members at their 37th Annual General Meeting held on Thursday, 24th September, 2026 at 12.00 noon through VC approved the re-appointment of Mr. Vinodkumar Bajranglal Dalmia (holding DIN:03018994) as an Independent Non-Executive Director of the Company for a second term of 5 (five) consecutive years.

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: 25th September, 2026 BSE Limited Corporate Relation Department, Phiroze Jeejeebhoy Towers, Dalal Street, Fort, Mumbai - 400 001. Script Code – 531413 Ref..: Disclosure under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 Sub.: Re-appointment of Mr. Vinodkumar Bajranglal Dalmia (holding DIN 03018994) as an Independent Non- Executive Director of the Company for a second term of 5 (five) consecutive years Dear Sir / Madam, Pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform you that the members of the company at their 37th Annual General Meeting held on Thursday, 24th September, 2026, re-appointed Mr. Vinodkumar Bajranglal Dalmia (holding DIN 03018994)) as an Independent Non- Executive Director of the Company for a second period of 5 (Five) consecutive years effective from 29th September, 2026 till 28th September, 2031. The information/disclosure as required under SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with SEBI Master Circular No. HO/49/14/14(7)2025-CFDPOD2//3762/2026 dated January 30, 2026, is enclosed herewith as 'Annexure A'. Kindly 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 Annexure ‘A’ Disclosure of information pursuant to Schedule III, Para A, Part A, Clause (7B) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with SEBI Master Circular No. HO/49/14/14(7)2025-CFDPOD2//3762/2026 dated January 30, 2026: Sr. Particulars Details 1. Name of the Director Mr. Vinodkumar Bajranglal Dalmia (holding DIN 03018994) 2. Reason for change viz. Appointment, Re-appointment as an Independent reappointment, resignation, removal, Director of the Company for second death or otherwise. term of 5 (five) consecutive years 3. Date of Re-appointment 5 consecutive years from September 29, 2026 to September 28, 2031 4. Term of Re-appointment 5 years 5. Brief profile (in case of appointment) He has over 30 years of rich experience in the field of Management and Administration. 6. Disclosure of relationships between He is not related to any Director of directors (in case of appointment of the Company Director) 7. Affirmation that the person proposed Mr. Vinodkumar Bajranglal Dalmia to be appointed as a director is not is not debarred from holding the debarred from holding the office of office of Director by virtue of any Director by virtue of any SEBI Order SEBI Order or any other authority. or any other authority. 8. Whether the Director being No appointed is disqualified from holding the office of Director, pursuant to the provisions of Section 164 of Companies Act, 2013 For Kiran Print Pack Limited Karan Kamal Mohta DIN: 02138590 Managing Director