From October 1, 2026 until the expiry of 48 hours after the un-audited Financial Results for quarter and half year ended on 30th September 2026 become generally available information.

ENCODE PACKAGING INDIA LIMITED (FORMERLY KNOWN AS NOVA PUBLICATIONS INDIA LIMITED) CIN: L74110GJ1994PLC160205 ADDRESS:- C/301, ELANZA CREST, NR SIGMA HOUSE, B/H RAJPATH, SINDHU BHAVAN ROAD, BODAKDEV, Thaltej, Ahmedabad, Daskroi, Gujarat, India, 380059 PHONE: - +91-0181-5007630, EMAIL: - encodepackaging@gmail.com Date: - 30.09.2026 The Manager-Listing, BSE Limited, Phiroze Jeejeebhoy Towers, Dalal Street, Mumbai-400 001 Sub: Notice for closure of Trading Window Dear Sir / Madam, In compliance with the Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations, 2015, as amended, from time to time(" PIT Regulations"), the trading window for dealing in the securities of the Company shall remain closed, for Designated Persons/Connected Persons and their immediate relatives as defined in the PIT Regulations, from October 1, 2026 till the expiry of 48 (forty eight) hours after the un- audited financial statements of the Company, for the quarter/half year ended on September 30, 2026 (" Financial Statements"), become generally available information. The date of the meeting of the Board of Directors of the Company inter alia, to approve the un-audited financial statements will be intimated in due course. Kindly take the above information on record and oblige. Thanking You For Encode Packaging India Limited FOR ENCODE PACKAGING INDIA LIMITED Acland, DIRECTOR Alpesh Madhubhai Dangodra Director Din: - 10627639