Trading Window

GREENPAC NEAPS/ BSE ONLINE 25th June, 2026 The Corporate Relationship Department Listing Department BSE Limited National Stock Exchange of India Limited Phiroze Jeejeebhoy Towers, Plot No. C-1, Block-G, 1st Floor, New Trading Ring Exchange Plaza, 5th Floor, Rotunda, Dalal Street, Bandra Kurla Complex, Bandra (E), Mumbai – 400001 Mumbai – 400051 (BSE Scrip Code: 500187) (NSE Symbol: AGI) Dear Sir/Madam, Sub: Intimation regarding Closure of ‘Trading Window’ This is to inform you that pursuant to the provisions of the SEBI (Prohibition of Insider Trading) Regulations, 2015 as amended, and Company’s Code of Conduct to Regulate, Monitor and Report Trading by Designated Persons and their immediate relatives, the ‘Trading Window’ for dealing/trading in the shares of the Company will be closed from Wednesday, 1st July, 2026 till the completion of 48 hours after the declaration of unaudited financial results of the Company for the quarter ending on 30th June, 2026. Accordingly, all Designated Persons (including Directors and designated employees as per Company’s aforesaid Code) and their immediate relatives are being intimated not to enter into any transaction involving dealing/trading in shares of the Company during the aforesaid period of closure of Trading Window. You are requested to take this information on records. For AGI Greenpac Limited (Ompal) Company Secretary & Compliance Officer Address: 301-302, Park Centra, Sector-30, Gurugram-122001 Membership No.: A30926 AGI Greenpac Ltd Corporate Office: 301-302, 3rd Floor, Park Centra, Sector-30, NH 8, Gurugram, Haryana-122 001, India. T. +91 124 477 9200 Registered Office: 2, Red Cross Place, Kolkata-700001, West Bengal, India. T. +91 33-22487407/5668 agiinvestors@agigreenpac.com | www.agigreenpac.com | CIN: L51433WB1960PLC024539 AGI glaspac Office: Glass Factory Road, Off Motinagar, Borabanda, Hyderabad-500018, India. T: + (91) 40-2383 1771(5lines), M: agi@agi-glaspac.com AGI Plastek Office: AGI glaspac Premises, Glass Factory Road, Off Motinagar, Borabanda, Hyderabad-500018, India. T: +91 40-2383 1771(5lines), M: sales@gpoly.in AGI CloZures Office: Sy.No.208 to 218, Sitarampur, Isnapur, Patancheru, Telangana- 502307, India. T: +91-8455-225511, M: info@agiclozures.com <I~ <Jf SOMANY IMPRESA I Sand {June: Graend~ .... J~ "!!I,. AGI cLoZuREs GROUP COMPANY AGlglaspac AGI Speciality Glas