Resignation

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: 17/10/2026 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, Sub.: Intimation of Resignation of Senior Management Personnel (“SMP”) Ref.: Regulation 30 (read with Part A of Schedule III) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“Listing Regulations”) Pursuant to the above-referred Listing Regulations, this is to inform you that, Mr. Rahul Jagdishbhai Adesara, is the Manager - Costing & Analysis, Designated as Senior Management Personnel of the Company as per Regulation 16(1)(d) of SEBI Listing Regulations, 2015, has resigned from his office with effect from the close of business hours on October 17, 2026. The details as required under Regulation 30 of SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015 read with SEBI Master Circular No. HO/49/14/14(7)2025-CFD-POD2/1/3762/2026 dated January 30, 2026, are enclosed herewith as Annexure-A. As confirmed by him, there are no material reasons for the resignation other than reason as mentioned in his letter which is enclosed herewith as Annexure-B. We request you to take the above on record. Thanking you, Yours faithfully, For Knack Packaging Limited Ravikumar Pasi Company Secretary & Compliance Officer Membership No.: ACS-28167 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 Annexure-A Disclosures as required under Regulation 30 of the SEBI LODR Regulations read with the SEBI CIRCULAR NO. HO/CFD/CFD-PoD-2/P/CIR/2023/123 dated July 11, 2023 (as last updated on January 30, 2026). Sr. Particulars Details 1. | Reason for change Resignation viz. appeintment, resignation, remeval; death or otherwise Mr. Rahul Jagdishbhai Adesara, is the Manager - Costing & Analysis, Designated as Senior Management Personnel of the Company with effect from close of business hours on October 17, 2026 in order to pursue a new career opportunity outside the organization. 2. | Date of appeintment/ reappeintment/ | Date of Cessation - With effect from cessation (as applicable) &—term—ef | close of business hours on October 17, ppoint t/reappoint £ 2026. 3. | Brief profile (in case of appointment) Not Applicable 4. | Disclosure of relationships between | Not Applicable directors (in case of appointment of a director) 5. | Disclosure in terms of Regulation 30 | Please refer to the enclosed resignation read with Clause 7C of Part A of | letftore thre refaor rsesigonatinon. Schedule IIT of SEBI LODR Regulation Annexure-B Date: 16t October, 2026 BOARD OF DIRECTORS, KNACK PACKAGING LIMITED 330/A KALASAGAR SHOPPING HUB, OPP.SAIBABA TEMPLE, SATADHAR CROSS ROAD, GHATLODIYA, AHMEDABAD-380061. GUJARAT. INDIA Dear Sir, Sub: Resignation of the post of Senior Management Personnel (“SMP”) of Knack Packaging Limited With reference to the above-captioned subject, I hereby tender my resignation from the position of Senior Management Personnel (“SMP”) of the Company, as I wish to pursue a new career opportunity outside the organization. I hereby confirm that there are no other material reasons for my resignation other than the one stated above. Accordingly, I request you to consider and relieve me from the services effective from close of business hours on Saturday, 17t October, 2026. I convey my thanks to the management and my team for extending their unstinted support and co-operation during my tenure and wish the Company the very best for the years ahead. Thank you. Knack Packaging Limited ; . T: la = RAHUL JAGDISHBHAI ADESARA Whole Time Direcior SENIOR MANAGEMENT PERSONNEL (SMP) PRAVINKUMAR AMBALAL PATEL DIN :06468752 Accepted - 13]10)2026