Proceedings of the 39th AGM of Raj Packaging Industries Limited held on 28th September, 2026 at 11:30 AM

Phones: 040 23392024, 23392025 E-mail :info@rajpack.com Website: www.rajpack.com packaging industries Itd. 6Fl-a3t- 1N2o4.7 , 202M et&r o 203R,e sidency, (CIN:L25209TG1987PLC007550) Rajbhavan Road, Manufacturers of Multilayer Co-extruded Hyderabad-500 082. Barrier / Non Barrier Plastic & Laminated Film Telangana, INDIA. September 28, 2026 Hyderabad Corporate Compliance Dept. BSE Limited, P.J. Towers, Dalal Street, Mumbai - 400001, Maharashtra Sub: Proceedings of 39 Annual General Meeting (AGM) of the Company pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 Ref: Scrip Code: 530111 | Scrip ID: RAJPACK Dear Sir/Madam, Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are enclosing herewith proceedings of the 39th Annual General Meeting of the Company held on Monday, September 28, 2026 at 11:30 A.M. (IST) through Video Conferencing (VC) /Other Audio Visual Means (OAVM). The meeting was held in compliance with the General Circulars issued by the Ministry of Corporate Affairs (MCA) and circulars issued by the Securities and Exchange Board of India (SEBI) and as per the applicable provisions of the Companies Act, 2013 and the Rules made thereunder. This is for your information and for dissemination to general public. For Raj Packaging Industries Limited ERE PELE DD KHushB pisitaly signea &/ . \\ by KHushBOO io , } zi OO JOSHI \ 3o JS) Date: 2026.09.28 Ne — of : JOSHI 13:15:54+05'30" NF ao Hh Khushboo Joshi Company Secretary & Compliance Officer Encl: As above WORKS : Survey No. 715, Village Kondamadugu, Bibinagar, Dist Yadadri-Bhongir - 508126. Telangana INDIA. Phones: 040 23392024, 23392025 E-mail :info@rajpack.com Website: www.rajpack.com packaging industries Itd. 6Fl-a3t- 1N2o4.7 , 202M et&r o 203R,e sidency, (CIN:L25209TG1987PLC007550) Rajbhavan Road, Manufacturers of Multilayer Co-extruded Hyderabad-500 082. Barrier / Non Barrier Plastic & Laminated Film Telangana, INDIA. Summary of the proceedings of the 39t» Annual General Meeting (AGM) of the Company The 39 Annual General Meeting (AGM) of the Members of Raj Packaging Industries Limited was held on Monday, September 28, 2026 through Video Conferencing/Other Audio Visual Means (VC/OAVM) at 11:30 AM. Mr. Prem Chand Kankaria, Managing Director of the Company chaired the meeting. The meeting was assisted by Ms. Khushboo Joshi, Company Secretary & Compliance officer of the Company. The requisite quorum being present, the Chairman called the meeting to order and transact the business as per notice of AGM. With the permission of members, the notice of 39 AGM was taken as read. Mr. Prem Chand Kankaria briefed the shareholders about the business of the company during the year. The meeting was attended by Directors / KMP present in the Meeting S.No. | Name ofthe Director/KMP Designation 1. Mr. Prem Chand Kankaria Mana ging Director & Member of Audit Committee 2. Ms. Neepa Kankaria Exec utive Director Ind dent Directo& r Member of Audit 3. Mr. Krishna Kumar Maheshwari " “pen ee COE ember ovens Committee Ind dent Directo& r Member of Audit 4. Mr. Chandra Shekhar Agrawal " “pen emer ember ovens Committee Mr. M Narsimha Chief Financial Officer 6. Ms. Khushboo Joshi Comp any Secretary & Compliance Officer Other Representatives present in the Meeting S.No Name of the Officials Designation 1. | Mr. Nikhil Surana Partn er, NAC & Associates LLP, Statutory Auditors Saya ni & Associates, Practising Company 2. | Mr. Zoheb Sayani Secretaries, Secretarial Auditor and Scrutinizer for the 39th AGM The Company Secretary informed the members that the Company has provided remote e-voting facility to all the Members prior to the AGM and that the facility of voting at the AGM was provided on CDSL e-voting portal. The facility to vote at the meeting through electronic voting system (Insta Poll), was also made available to the members who participated in the meeting and had not cast their votes through remote e-voting and shall be available for 15 minutes after the conclusion of the AGM. WORKS : Survey No. 715, Village Kondamadugu, Bibinagar, Dist Yadadri-Bhongir - 508126. Telangana INDIA. Phones: 040 23392024, 23392025 E-mail :info@rajpack.com Website: www.rajpack.com packaging industries Itd. reese (CIN: Samay Rial entrant Rajbhavan Road, Manufacturers of Multilayer Co-extruded Hyderabad-500 082. Barrier / Non Barrier Plastic & Laminated Film Telangana, INDIA. The Company Secretary also informed the members that Mr. Zoheb S Sayani, (Sayani & Associates, Practising Company Secretaries) was appointed as the Scrutiniser to scrutinise the voting through electronic means and poll process at the AGM. The following resolutions as set out in the Notice convening the 39 AGM: Item Resolution ° Type To receive, consider, approve and adopt the audited financial statements of the Company for the Financial Year ended March 31, 2026, which includes Balance Ordinary Sheet, the Statement of Profit & Loss, Cash Flow Statement as at that date, the Auditors Report and Board’s Report thereon To appoint a director in place of Ms. Neepa Kankaria (DIN: 06637083), Director 2. |ofthe Company who retires by rotation and being eligible, offers herself for re-| Ordinary appointment Regularization of appointment of Mr. Chandra Shekhar Agrawal (DIN: 3. Special 00182900) as a Non-Executive Independent Director of the Company pecta Revision of Remuneration of Ms. Neepa Kankaria (DIN:06637083) Executive 4. |Director of The Company Special The Company Secretary gave opportunity to the Members who had registered themselves as Speaker to ask questions or seek clarifications on the agenda items. The queries raised by the shareholders were duly answered. It was announced at the AGM that upon receipt of the Scrutinizer’s Report, the voting results shall be submitted to the Stock Exchange accordingly and will also be placed on the website of the Company. Ms. Neepa Kankaria, Executive Director thanked all the Members, colleagues on the Board, auditors, and the management team for attending the meeting and declared the proceedings of the Annual General Meeting as closed. The meeting commenced at 11:30 AM and concluded at 11:48 AM. This is for your information and dissemination to the public. For Raj Packaging Industries Limited _ igitally signe fears KHushBO PReNDO (> JOSHI lee i s O JOSHI _ Date: 2026.09.28 { ° 13:16:16 +05'30° aN \ Aa, Khushboo Joshi NS Company Secretary & Compliance Officer WORKS : Survey No. 715, Village Kondamadugu, Bibinagar, Dist Yadadri-Bhongir - 508126. Telangana INDIA.