Updates

Knack Knack Packaging Limited (Formerly known as Knack Packaging Pvt. Ltd.) Manufacturers & Exporters of PE/PP Woven Fabrics/Bags & Printed and Laminated Woven PP Bags. (PLWPP) Regd. Office: 330/A, Kalasagar Shopping Hub, Opp. Saibaba Temple, Satadhar Cross Road, Ghatlodiya, Ahme-d 38a006b1, Gauiadrat, India. Ph. (+91)-79-27451130/31 Factory: Block No. 493, 497, 482, 489, 175, 176& 177, B/h. Shankar Parvati Cotton Mill, Kadi-Thol Road, Village: Borisana, Ta: Kadi, Dist. Mehsana - 384441, India. Ph. (+91) 9925199507 CIN No.: L25200GJ2013PLC073847 Date: 08/10/2026 To, To, BSE Limited National Stock Exchange of India Limited Corporate Relationship Department, Exchange Plaza 5th Floor, Plot no. C/1, 25th Floor, P ] Towers, Dalal Street, G Block, Bandra Kurla Complex, Fort, Mumbai - 400001. Bandra (East), Mumbai - 400051. SCRIP CODE: 544814 SYMBOL: KNACK Dear Sir/ Madam, Subject: Intimation regarding Change in Corporate Identification Number (CIN) and Listing Status of Knack Packaging Limited (“Company”) We would like to inform that pursuant to the listing of equity shares of the Company on the recognized Stock Exchanges, viz. BSE Limited and National Stock Exchange of India Limited, the Corporate Identification Number (CIN) and Listing Status of the Company on the Master Data of the Ministry of Corporate Affairs (“MCA”) has been updated. Accordingly, the CIN of the Company has been changed from U25200G)J2013PLC073847 to L25200GJ2013PLC073847, and the listing status has been changed from “No” to “Yes”. A copy of the Company’s Master Data downloaded from the MCA website is attached herewith for your reference and records. You are requested to kindly take the above information on your records. Thanking you, Yours faithfully, For Knack Packaging Limited Ravikumar Pasi Company Secretary & Compliance Officer Membership No.: ACS-28167 Ministry Of Corporate Affairs Date : 08-10-2026 10:10:10am Company Information CIN 125200GJ2013PLC073847 Company Name KNACK PACKAGING LIMITED ROC Name ROC Ahmedabad Registration Number 073847 Date of Incorporation 04/03/2013 Email Id CS[atf]KNACKPACKAGING[dot]COM 330/A, Kalasagar Shopping Hub, Opp Saibaba Temple, Satadhar Cross Registered Address Road, Ghatlodiya, Ahmedabad, Ahmedabad, Gujarat, India, 380061 Address at which the books of account are to be maintained Listed in Stock Exchange(s) (Y/N) Yes Category of Company Company limited by shares Subcategory of the Company Non-government company Class of Company Public ACTIVE compliance ACTIVE Compliant Authorised Capital (Rs) 1,50,00,00,000 Paid up Capital (Rs) 1,00,00,00,000 Date of last AGM 11/06/2026 Date of Balance Sheet 31/03/2026 Company Status Active Small Company No Jurisdiction ROC (name and office) ROC Ahmedabad RD (name and Region) RD Ahmedabad, North-Western Region Directorate