Please find the attached Intimation for appointment of Secreterial Auditor

INPACK 30.09.2026 The Manager To, BSE Limited The Calcutta Stock Exchange Department of Corporate Services Limited 7, Lyons Range,Dalhousie, Floor 25, P.J.Towers, Dalal Street Mumbai - 400 001 Kolkata, West Bengal - 700001, Scrip Code: 523840 Scrip Code: 019087 Subject: Disclosure under Regulation 30 of the S ecurities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 Dear Sir/Madam, In compliance with the Regulations 30 and other applicable provisions of the Securities and Exchange Board of India (“SEBI”) (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“Listing Regulations”), we would like to inform that the members of the Company at 37th Annual General Meeting held today have approved and taken on record the following: 1. Based on the recommendation of the Board of Directors, appointed, M/s Neeraj Bajaj & Associates, Company Secretary (ACS NO. 28501, CP NO. 27770), as the Secretarial Auditor of the Company for a term of 5 (five) consecutive financial years commencing from the financial year 2026-27 to the financial year 2030-31. The details pursuant to the Listing Regulations read with Master Circular no.: SEBI/HO/CFD/PoD2/CIR/P/0155 dated November 11, 2024 (as amended by SEBI Circular No. SEBI/HO/CFD/CFD-PoD-2/CIR/P/2024/185 dated December 31, 2024) is enclosed as Annexure ‘A’; You are requested to kindly take on record of the same. Thanking you Your Sincerely, For Innovative Tech Pack Limited Mohit Chauhan (Company Secretary) Innovative Tech Pack Ltd. Corp. Office : 801-805, 8th Floor, Tower - 2, Assotech Business Cresterra, Plot No -22, Sector — 135, Noida — 201301 Ph.- +91 120-5100504 Email: inpack@del2_ ver. net.in, Website: ww iipigroup.com CIN: L74999HR1989PLC032412 Regd Office: Plot No-51, Roz Ka Meo Industral Area, Sohna, Distt, Gurugram 122103 (Haryana) India Pam 1 - Plot No 32, Sector — 4, IIE Sidcul, Paninagar, Dist — U.S_Nagar, Rudrapur — 263145 Uttarakhand Piam 2 - Pilot No — 14,115.17 to 24, HPSIDC, Industrial Area Davri, Baddi Distt - Solan — 174101 Himachal Pradesh Plant 3 - Kamrup Paper (48 Camplex, Ground Floor, NH-31, Amingzon, Guwahati, Kamrup Assam ~ 781031 india Piant 4 - Plot No — 245, Sectar -6.04T Manesar, Gurugram — 122057 Haryana Branch Office: innovative Tech Pack Limited 396/397, 1st Floor, Jain Estate, Park Lane, Secundrabad 500003 Indw Annexure ‘B’ Details as required in accordance with SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with SEBI Master Circular No' SEBI/HO/CFD/PoD2/CIR/P/0155 dated 11% November, 2024. S.No. | Details of events that need | Inform ation of such event(s) to be provided 1. Reason of change viz. Appoin tment: Appointment of M/s Neeraj Bajaj & Appointment, resignation, Associates, Company Secretaries, Secretarial remdeoathv or aethelrwi se | Auditors of the Company for a first term of 5 consecutive years as per Regulation 24A (1) (a) of SEBI (Listing Obligations and Disclosure) (third Amendment) Regulations 2024. 2. Date of Appoin tment of M/s Lalit Sharma & Associates, Appointment/€essatien (as Company Secretaries, shall be effective from the applicable) & terms of conclusion of 37th Annual General Meeting till the appointment conclusion of 42nd Annual General Meeting. 3. Brief Profile (in case of Name of Firm: Neeraj Bajaj & Associates appointment) Name of Auditor: Neeraj Bajaj Office Address: B-831, ground floor, back side left, green field colony, sec-43, faridabad, haryana 121010 Membership No.: A28501 COP No.: 27770 Peer Review No.- 6557/2025 Phone No.: 8130715992 E-mail: neerajbajajcs@gmail.com Field of Experience: Experience of 16 years in the field of Audit, Management, Consultancy & Compliances 4. Disclosure of relationships NA between Directors (in case of appointment of a Director)