Take note of the Resignation given by CS Aashima Dhingra from the post of Company Secretary and complaince officer of the Companty.

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: - 08.10.2026 The Manager-Listing, BSE Limited, Phiroze Jeejeebhoy Towers, Dalal Street, Mumbai-400 001 Sub: : Outcome of board meeting under Regulation 30 of SEBI (Listing Obligations and Disclosure requirements) Regulations, 2015 Dear Sir/Madam, With reference to the subject cited, this is to inform the Exchange that at the meeting of the Board of Directors of ENCODE PACKAGING INDIA LIMITED held on THURSDAY, 08.10.2026 at 01.00 PM, the following were considered and approved by the Board: 1. Take note of the Resignation given by CS Aashima Dhingra from the post of COMPANY SECRETARY AND COMPLIANCE OFFICER of the Company. Board meeting commencement time is 01.00 PM and conclusion time is 01.30 PM. FOR ENCODE PACKAGING INDIA LIMITED FOR ENCODE PACKAGING INDIA LIMITED Ala SS" RECTOR ALPESH MADHUBHAI DANGODRA DIRECTOR DIN: - 10627639 The Board of Directors Encode Packaging India Limited C/301, Elanza Crest, Nr Sigma House, B/H Rajpath, Sindhu Bhavan Road India-380059 |, Ahemdabad, Gujrat SubjeJcectt:: ResiRgesniaontati; on from the Position of Company Secretary Dear Sir(s)/Madam(s), Ik , . Ind1 ;e reby tender my resignation from the position of Company Secretary of Encode Packaging nen Ltd due to personal reasons. | request you to please consider September 30, 2026 as my ast working day with the Company. | athough Tam tendering this resignation Idtter today, i.e. October 7, 2026, my resignation shall e effective from September 30, 2026, being my last date of working with the Company. As part of the transition and to ensure a smooth handover, I shall coordinate with the Company for 10 days from the date of this letter and provide the necessary support to complete pending tasks, hand over records, and address other matters, as mutually coordinated with the Company. I request the Board to kindly take note of my resignation and arrange to complete all necessary formalities and file the requisite e-forms, including Form DJR-12, with the Registrar of Companies, as required under the provisions of the Companies Act, 2013 and the rules made thereunder. I also request the Company to make the necessary disclosure/intimation to the BSE Limited, wherever applicable, in accordance with the applicable provisions of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. I would like to express my sincere gratitude to the Board of Directors and the management for the cooperation, support and guidance extended to me during my tenure with the Company. I wish the Company and its management continued success and growth in the future. Kindly acknowledge receipt of this resignation letter and take the same on record. Thanking you, Yours faithfully, Aashima Dhingra Company Secretary Membership No.: 441313 rennacS NEKO htiw dennacS