Appointment

NEAPS/BSE ONLINE 12th October, 2026 The Corporate Relationship Department Listing Department BSE Limited National Stock Exchange of India Limited Phiroze Jeejeecbhoy Towers, Plot No. C-1, Block-G, 1st Floor, New Trading Ring, Exchange Plaza, 5th Floor, Rotunda, Dalal Street, Bandra Kurla Complex, Bandra (E), Mumbai – 400001 Mumbai – 400051 (BSE Scrip Code: 500187) (NSE Symbol: AGI) Dear Sir/Madam, Sub: Intimation under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 Ref.: Appointment of Senior Management Personnel Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“SEBI Listing Regulations”), we wish to inform you that, based on the recommendation of the Nomination and Remuneration Committee, the Board of Directors of the Company vide its resolution passed by way of circulation on 12th October, 2026, has approved the appointment of Ms. Shaili Tyagi as Chief Human Resources Officer, to be designated as Senior Management Personnel, with effect from 12th October, 2026. The details as required under Regulation 30 of the SEBI Listing Regulations read with SEBI Master Circular no. HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 dated 30th January, 2026 are enclosed as an Annexure – A hereto. The above information is uploaded on the website of the company www.agigreenpac.com. This is for your reference and record. For AGI Greenpac Limited (Ompal) Company Secretary & Compliance Officer Address: 301-302, 3rd Floor, Park Centra, Sector-30, Gurugram-122001 Membership No.: A30926 Encl.: As above AGI Greenpac Ltd Corporate Office: 301-302, 3rd Floor, Park Centra, Sector-30, NH 8, Gurugram, Haryana-122 001, India. T. +91 124 477 9200 Registered Office: 2, Red Cross Place, Kolkata-700001, West Bengal, India. T. +91 33-22487407/5668 agiinvestors@agigreenpac.com | www.agigreenpac.com | CIN: L51433WB1960PLC024539 AGI glaspac Office: Glass Factory Road, Off Motinagar, Borabanda, Hyderabad-500018, India. T: + (91) 40-2383 1771(5lines), M: agi@agi-glaspac.com AGI Plastek Office: AGI glaspac Premises, Glass Factory Road, Off Motinagar, Borabanda, Hyderabad-500018, India. T: +91 40-2383 1771(5lines), M: sales@gpoly.in AGI CloZures Office: Sy.No.208 to 218, Sitarampur, Isnapur, Patancheru, Telangana- 502307, India. T: +91-8455-225511, M: info@agiclozures.com ANNEXURE - A Requisite Details in terms of SEBI Master Circular no. HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 dated 30th January, 2026 Appointment of Ms. Shaili Tyagi as Chief Human Resources Officer Reason for change viz. appointment, Appointment reappointment, resignation, removal, death or otherwise Date of appointment / reappointment Date of appointment: 12th October, 2026 / cessation (as applicable) & term of Term of appointment: N.A. appointment / reappointment Brief Profile (in case of Ms. Shaili Tyagi has more than 25 years of experience in various appointment) facets of HR function. Her professional journey includes key leadership roles across prominent organizations such as Sheela Foam Limited, DCM Shriram Limited, Bharti Airtel Limited, Telenor India, Syngenta India Limited, Matrix Laboratories Ltd (A Mylan Company), Sodexo (India) Pvt. Ltd., Emmpower, and BRC Coaching Institute. She holds an M.Sc. and B.Sc. in Botany from Delhi University, supplemented by advanced HR qualifications including a PGCHRM from XLRI Jamshedpur and a PGDBA from Symbiosis University (SCDL). Throughout her career, Ms. Tyagi has established core expertise in Talent & Leadership Management (executive hiring, succession planning, and competency mapping), Organization Design & Development (enterprise restructuring and RACI governance), Change & Culture Management (M&A people integration and APAC-wide HR transformation), Performance & Rewards (merit-based and flexi-compensation frameworks), and driving Group DEI initiatives along with strategic Employer Branding. Disclosure of relationships between N. A. directors (in case of appointment of a director) AGI Greenpac Ltd Corporate Office: 301-302, 3rd Floor, Park Centra, Sector-30, NH 8, Gurugram, Haryana-122 001, India. T. +91 124 477 9200 Registered Office: 2, Red Cross Place, Kolkata-700001, West Bengal, India. T. +91 33-22487407/5668 agiinvestors@agigreenpac.com | www.agigreenpac.com | CIN: L51433WB1960PLC024539 AGI glaspac Office: Glass Factory Road, Off Motinagar, Borabanda, Hyderabad-500018, India. T: + (91) 40-2383 1771(5lines), M: agi@agi-glaspac.com AGI Plastek Office: AGI glaspac Premises, Glass Factory Road, Off Motinagar, Borabanda, Hyderabad-500018, India. T: +91 40-2383 1771(5lines), M: sales@gpoly.in AGI CloZures Office: Sy.No.208 to 218, Sitarampur, Isnapur, Patancheru, Telangana- 502307, India. T: +91-8455-225511, M: info@agiclozures.com