Proceedings of 37th Annual General Meeting held today on 30th Sepetember, 2026

INPACK 30-09-2026 The Manager To, BSE Limited The Calcutta Stock Exchange Limited 7, Department of Corporate Services Lyons Range,Dalhousie, Kolkata, West Floor 25, P.J.Towers, Dalal Street Bengal - 700001, Mumbai - 400 001 Scrip Code: 019087 Fax No. 022-2272-3121/1278/1557/3354 Email: corp.relations@ bseindia.com Scrip Code: 523840 Sub: Disclosure under Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 - Proceeding of the 37% Annual General Meeting held on 30° September, 2026. Dear Sir, Pursuant to Regulation 30 of the SEBI (Listing obligations and Disclosure Requirements) Regulation, 2015, we wish to inform you that the 37%" Annual General Meeting of the Members of the Company was held at 09.00 a.m. on Wednesday, the 30° September, 2026 at Plot No. 51, Roz-Ka-Meo, Industrial Area Sohna, Mewat, Haryana — 122103. Chairman addressed the members and offered clarification on questions. Thereafter, following businesses were transacted. 1. Adoption of the audited Financial Statements of the Company for the financial year ended March 31, 2026, the reports of the Board of Directors and Auditors thereon; 2. To appoint a Director in place of Mrs. Pratibha Rao Ketineni (DIN: 06955087), who retires by rotation and, being eligible, offers herself for re-election. 3. To Consider and Approve the Appointment of M/s Neeraj Bajaj & Associates, Company Secretary (ACS NO. 28501, CP NO. 27770) as Secretarial Auditor of the Company. In Compliance with provision of Section 108 of the Companies Act, 2013, Rule 20 of the Companies (Management and Administration) Rules 2014, as amended and applicable provisions of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Company had provided members the facility to cast vote electronically from 27" September 2026 (09.00 a.m.) to 29*” September, 2026 (5.00 p.m.). 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_venl.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 Pian 2 - Pilot No — 14,15,.17 to 24, MPSIDC, Industrial Area Davri, Baddi Distt - Solan — 174101 Himachal Pradesh Plant 3 - Kamrup Paper tit Complex, Ground Fioor, NH-31, Amingzon, Guwahati, Kamrup Assam - 781031 india Piant 4 - Plot No — 245, Sector -6.04T Manesar, Gurugram — 122057 Haryana Branch Office: innovative Tech Pack Limited 396/397, 1st Floor, Jain Estate, Park Lane, Secundrabad 500003 India INPACK Members who were present at the Annual General Meeting and have not cast their votes electronically were provided an opportunity to cast their votes at the Annual General Meeting through ballot papers. Mr. Vipin Chauhan, an Advocate in Practice was appointed as Scrutinizer for remote e-voting and for conduction the ballot at the Annual General Meeting. Annual General Meeting concluded at 09:30 A.M. The Chairmen informed members that the detailed Voting Results of the Annual General Meeting pursuant to Regulation 44(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 will be submitted to the Stock Exchange within the prescribed time limit and also posted on the Company’s Website. There being no other business to transact, the Chairmen thanked the Members for their participation and declared the Meeting concluded. Kindly take the above on record. Thanking you, Yours Faithfully, 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: inpackgdel2_vernl.net.in, Website: www. iipigroup.com CIN: L74999HR1989PLC032412 Regd Office: Plat No-51, Roz Ka Meo Indusinal Area, Sohna, Distt, Gurugram 122103 (Haryana) India Pam 1 - Plot No 32, Sector — 4, IIE Sidcul, Pantnagar, Dist — U.S.Nagar, Rudrapur — 263145 Uttarakhand Pian 2 - Plot No — 14,15,77 to 24, HPSIDC, Industrial Arca Davri, Baddi Distt ~- Solan — 174101 Himachal Pradesh Plant 2 - Kamrup Paper (Ait Camplex, Ground Floor, NM-31, Amingzon, Guwahati, Kamrup Assam ~ 781031 india Piant 4 - Plot No — 245, Sector -6.04T Manesar, Gurugram — 122057 Haryana Branch Office: innovative Tech Pack Limited 396/397, 1st Floor, Jain Estate, Park Lane, Secundrabad 500006 india