Intimation under regulation 74(5) of SEBI (DP) Regulations, 2018

INPACK Dated: 13.10.2026 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, Mumbai - 400 001 . Fax No. 022-2272-3121/1278/1557/3354 Scrip Code: 019087 Email: corp.relations@bseindia.com Scrip Code: 523840 Sub.: Certificate under Regulation 74 (5) of the SEBI (Depositories and Participants) Regulations, 2018 for the Quarter and half year ended 30" September 2026. Dear Sir/Madam In Compliance with Regulation 74 (5) of SEBI (Depositories and Participants) Regulations, 2018 we are forwarding herewith a copy of the Certificate, received from M/s Beetal Financial & Computer Services Private Limited, the Registrar and share Transfer Agent of the Company, for the quarter and half year ended 30" September 2026. This is for your kind information & update the same on your records. Thanking you, For Innovative Tech Pack Limited Digitally signed MOHIT by Monit CHAUHAN CHAUHAN bate: 2026.10.13 12:26:24 +05'30' Mohit Chauhan Company Secretary Encl.: As above 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: inpack#del2_venl.net.in, Website: www. iipigroup.com CIN: L74999HR1989PLC032412 Regd Office: Plot No-51, Roz Ka Meo industinal Area, Sohna, 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 Arca Davrié, Baddi Distt —- Solan — 174101 Himachal Pradesh Plant 2 - Kamrup Paper Mit Complex, Ground Fioor, NH-31, Amingzon, Guwahati, Kamrup Assam ~ 781031 india Piant 4 - Plot No — 245, Sector -6,0A4T Manesar, Gurugram — 122051 Haryana Branch Office: innovative Tech Pack Limited 396/397, 1st Floor, Jain Estate, Park Lane, Secundrabad 500006 India BEETAL BEETAL FINANCIAL & COMPUTER SERVICES (P) LTD. (SEBI approved category I Registrar & Share Transfer Agents SEBI Reg. No.: INR 000000262) CIN No: U67120DL1993 PTC 052486 Regd&Admn. Office: BEETAL HOUSE, 3” Floor, 99 Madangir, Behind LSC Near Dada HarsukhdasMandir, New Delhi-110062, Phone: 011-29961281-83 Fax: 011-29961284 Email: beetal@beetalfinancial.com ,Web Site: www.beetalfinancial.com REF: BTL/Q2-2026-2027/81 Dated: 05/10/2026 INNOVATIVE TECH PACK LIMITED Plot No F-1 sector-3, NOIDA Uttar Pradesh-201301 Sir/ Madam, Subject: Confirmation Certificate in the matter of Regulation 74(5) of Securities and Exchange Board of India (Depositories and Participants) Regulations, 2018. Reference: NSDL/CIR/II/5/2019 DATED 25/01/2019 CDSL/OPS/RTA/POLCY/2019/14 dated 25/01/2019 SEBI Vide its letter ref no. MRD/DOP2/DSA2/OW/2019/2498/1 dated 24/01/2019 In reference to the above-captioned regulation, we hereby confirm that the securities received from the Depository Participants for dematerialization during the quarter ended SEPTEMBER,2026,were confirmed (accepted/rejected) to the depositories by us and that securities comprised in the said certificates have been listed on the stock exchanges where the earlier issued securities are listed. We hereby also confirm that the security certificates received for dematerialization have been mutilated and cancelled after due verification by the depository participant and the name of the depositories have been substituted in register of members as the registered owner within 15 days. We request you to kindl y tak e note of the above in your records. Thanking you, Yours sincerely, For BEETAL Pt Financial & Computérseruices Pvt Ltd (Punit Mittal) General Manager