Kanpur Plastipack Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/10/2026 ,inter alia, to consider and approve consolidated and standalone unaudited financial results for the quarter / period ended September 30, 2026.

Date: 12th October, 2026 BSE Limited National Stock Exchange of India Limited Phiroze Jeejeebhoy Towers, Exchange Plaza, Plot No. C/1, Dalal Street, G Block, Bandra – Kurla Mumbai 400 001 Complex, Bandra (East), Mumbai 400 051 Scrip Code: 507779 Trading Symbol: KANPRPLA Sub.: Intimation of Board Meeting to consider and approve Standalone and Consolidated Unaudited Financial Results for the Quarter ended 30th September, 2026 Pursuant to Regulation 29(1) of the SEBI (Listing Obligation and Disclosure Requirements) Regulations 2015, this is to inform you that a Meeting of Board of Directors of the Company is scheduled to be held on Tuesday, the 27th day of October, 2026 at 12:30 PM to, interalia, consider, approve and take on record standalone and consolidated Unaudited Financial Results for the Quarter ended 30th September, 2026. Kindly take this on record and oblige. Thanking you, Yours Faithfully, For KANPUR PLASTIPACK LTD. (Ankur Srivastava) Company Secretary Manufacturers & Exporters: Flexible Intermediate Bulk Container (FIBC) I PP Multifilament Yarn I UV Master Batches I Fabrics CIN: L25209UP1971PLC003444 D-19,20 Panki Industrial Area, +91 (512)2691113-116 info@kanplas.com www.kanplas.com Kanpur-208022, India