Scruitnizers Report for the 37th Annual General meeting of the Company

INPACK Date: 01.10.2026 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, Mumba- i40 0 001 . Fax No. 022-2272-3121/1278/1557/3354 Scrip Code: 019087 Email: corp.relations@bseindia.com Scrip Code: 523840 Dear Sir, Sub: Details of voting results and scrutinizers report at the 37" Annual General Meeting of Innovative Tech Pack Limited. This is to inform you that the 37‘ Annual General Meeting of Innovative Tech Pack Limited was held on Wednesday, the 30" day of September, 2026 at 09.00 AM at Plot No. 51, Roz-Ka-Meo, Industrial Area Sohna, Mewat, Haryana — 122103. All the items of Business as mentioned in the notice convening the said Annual General Meeting have been transacted and all the resolution have been passed by the shareholders by requisite majority either by remote e- voting or through voting by poll conducted at the Annual General Meeting. In compliance with the requirements under Regulation 44(3) of the SEBI (Listing Obligation and Disclosure requirements) Regulation, 2015, we are furnishing relevant details pertaining to the Annual General Meeting in the prescribed format as an Annexure-1. Further we are also enclosing the Report of the Scrutinizer dated 1°t October, 2026, on remote e-voting, and on poll at the Annual General Meeting. We are request you to kindly take note of the above. Yours faithfully, For Innovative Tech Pack Limited SATISH RAO sificirhagxeniven KETINENI 2527700 Ketineni Satish Rao Managing Director DIN: 02453513 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_venl.met.in, Website: ww. iipigroup.com CIN: L74999HRR1989PLC032412 Regd Office: Plot No-51, Roz Ka Meo Indusinal Area, Sothna, Distt, Gurugram 122103 (Haryana) india Pam 1 - Plot No 32, Sector — 4, IIE Sidcul, Paninagar, Dist — U.S._Nagar, Rudrapur — 263145 Uttarakhand Piam 2 - Plot No — 14,15,77 to 24, HPSIDC, Industrial Area Davré, Baddi Distt - Solan — 174101 Hirnachal Pradesh Plant 2 - Kamrup Paper (Ait Camplex, Ground Floor, 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 ANNEXURE-1 INNOVATIVE TECH PACK LIMITED Details of Voting Results of 37° Annual General Meeting (AGM) pursuant to Regulation 44 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 Date of the AGM 30-09-2026 Total number of shareholders on record date 14167 No. of shareholders present in the meeting either in person or through proxy a) Promoters and Promoter group 3 b) Public 56 No. of shareholders attended the meeting through video conferencing a) Promoters and Promoter group 0 b) Public 0 SATISH Digitally signed RAO by SATISH RAO KETINENI KETINE _ Date: 2026.10.01 13:32:52 +05'30' Resolution required: (Ordi/n Saperciyal ) Ordinary Whether promoter/promogtroeurp are interested in the agenda/resolution? No Description of resolution considered To consider and adopt the audited Financial Statements of the Compafonr tyhe financial B year ended March 31, 2026, the reports of the Board of Directors and Auditors thereon. Petes % of votes in % of Votes . No. of shares No. of votes polled on No. of votes—in| No. of votes — . Category Mode of voting . : favour on votes | against on votes held polled outstanding favour against polled polled shares (1) (2) (3)= 1(2)/(1)]*100 (4) (5) (6)=[(4)/(2)]*200 | (7)=[(5)/(2)]*100 E-Voting 16607690} 99.4119 16607690} 0} 100.0000) 0.0000 Promoter and Poll 16705940 98250} 0.5881 98250 Q| 100.0000} 0.0000 Promoter Group Postal Ballot (if applicable) 0 0.0000 0 0 0.0000 0.0000 Total 16705940} 16705940} 100.0000) 16705940} 0} 100.0000) 0.0000 E-Voting 0} 0.0000 0| 0} 0.0000 0.0000 Public- Poll 13000 0 0.0000 0 0 0.0000 0.0000 Institutions —_| postal Ballot (if applicable) 0 0.0000 0 0 0.0000 0.0000 Total 13000) 0} 0.0000 0} 0} 0.0000 0.0000 E-Voting 4892, 0.0851 4827 65) 98.6713 1.3287, Public- Non _|Poll 5746060} 4704) 0.0819 4704 0 100.0000) 0.0000 Institutions —_| postal Ballot (if applicable) 0 0.0000 0 0 0.0000 0.0000 Total 5746060 9596] 0.1670 9531 65) 99.3226 0.6774 Total 22465000) 16715536} 74.4070 16715471 65) 99.9996 0.0004 Whether resolution is Pass or Not. Yes Disclosure of notes on resolution Add Notes Digitally SATIS signed by SATISH RAO H RAO KETINENI Date: KETI 2026.10.01 ENI 13:33:18 +05'30' Resolution required: (Ordi/n Saperciyal ) Ordinary Whether promoter/promogtroeurp are interested in the agenda/resolution? Yes we . . To appoint a director in place of Mrs. Pratibha Rao Ketineni (DIN: 06955087), who retires Description of resolution considered : . oe . . by rotation and being eligible, offers himself for reappointment. Petes % of votes in % of Votes . No. of shares No. of votes polled on No. of votes—in| No. of votes — . Category Mode of voting . : favour on votes | against on votes held polled outstanding favour against polled polled shares (1) (2) (3)= 1(2)/(1)]*100 (4) (5) (6)=[(4)/(2)]*200 | (7)=[(5)/(2)]*100 E-Voting 16607690} 99.4119 16607690} 0} 100.0000) 0.0000 Promoter and Poll 16705940 98250} 0.5881 98250 Q| 100.0000} 0.0000 Promoter Group Postal Ballot (if applicable) 0 0.0000 0 0 0.0000 0.0000 T otal 16705940} 16705940} 100.0000) 16705940} 0} 100.0000) 0.0000 E-Voting 0} 0.0000 0| 0} 0.0000 0.0000 Public- Poll 13000 0 0.0000 0 0 0.0000 0.0000 Institutions —_| postal Ballot (if applicable) 0 0.0000 0 0 0.0000 0.0000 Total 13000) 0} 0.0000 0} 0} 0.0000 0.0000 E-Voting 4892, 0.0851 4827 65) 98.6713 1.3287, Public- Non _|Poll 5746060} 4704) 0.0819 4704 0 100.0000) 0.0000 Institutions —_| postal Ballot (if applicable) 0 0.0000 0 0 0.0000 0.0000 Total 5746060 9596] 0.1670 9531 65) 99.3226 0.6774 Total 22465000) 16715536} 74.4070 16715471 65) 99.9996 0.0004 Whether resolution is Pass or Not. Yes Disclosure of notes on resolution Add Notes SATISH soredby RAO gsc” KETINE 2036.10.01 13:33:04 N | +05'30' Resolution required: (Ordinary/ Special) Special Whether promoter/promogtroeurp are interested in the agenda/resolution? No To Consider and Approve the Appointment of M/s Neeraj Bajaj and Associates, Company Description of resolution considered Secretary (ACS NO. 28501, CP NO. 27770) as Secretarial Auditor of the Company. Petes % of votes in % of Votes . No. of shares No. of votes polled on No. of votes—in| No. of votes — . Category Mode of voting . : favour on votes | against on votes held polled outstanding favour against polled polled shares (1) (2) (3)= 1(2)/(1)]*100 (4) (5) (6)=[(4)/(2)]*200 | (7)=[(5)/(2)]*100 E-Voting 16607690} 99.4119 16607690} 0} 100.0000) 0.0000 Promoter and Poll 16705940 98250} 0.5881 98250 Q| 100.0000} 0.0000 GP rr oo um po ter Postal Ballot (if applicable) 0 0.0000 0 0 0.0000 0.0000 Total 16705940} 16705940} 100.0000) 16705940} 0} 100.0000) 0.0000 E-Voting 0} 0.0000 0| 0} 0.0000 0.0000 Public- Poll 13000 0 0.0000 0 0 0.0000 0.0000} Institutions —_| postal Ballot (if applicable) 0 0.0000 0 0 0.0000 0.0000 Total 13000) 0} 0.0000 0} 0} 0.0000 0.0000 E-Voting 4892, 0.0851 4827 65) 98.6713 1.3287, Public- Non _|Poll 5746060} 4704) 0.0819 4704 0 100.0000 0.0000 Institutions —_| postal Ballot (if applicable) 0 0.0000 0 0 0.0000 0.0000 Total 5746060 9596] 0.1670 9531 65) 99.3226 0.6774 Total 22465000) 16715536} 74.4070 16715471 65) 99.9996 0.0004 Whether resolution is Pass or Not. Yes Disclosure of notes on resolution Add Notes SATISH Digitally signed by RAO SATISH RAO KETINENI KETIN Date: 2026.10.01 NI 13:33:38 +05'30' - Vipin Chauhan & Assoc cilates Advocates & Legal Consultants REG. NO: UPO7193/19 CHAMBER NO-649, DISTRICT COURT, SURAJPUR, GB NAGAR SCRUTINIZER’S REPORT [Pursuant to rule section 108 [Showing first 8,000 characters — download PDF for full document]