Change in Company Secretary/Compliance Officer

Date: 24/07/2026 To, To, BSE Limited National Stock Exchange of India Ltd Corporate Relationship Department, Exchange Plaza 5th Floor, Plot no. C/1, 25th Floor, P J Towers, Dalal Street, G Block, Bandra Kurla Complex, Fort, Mumbai – 400001 Bandra (East), Mumbai – 400051 SECURITY CODE NO. 544814 SECURITY CODE NO. KNACK Dear Sir/ Madam, Ref: Intimation under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015- Change in Management Pursuant to Regulation 30 (read with Para A, Part A of Schedule III of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended from time to time (“SEBI Listing Regulations”), we hereby inform you as under: 1. Resignation of Ms. Saloni Ghanshyambhai Hurkat, Company Secretary and Compliance Officer of the Company: Ms. Saloni Ghanshyambhai Hurkat, Company Secretary and Compliance Officer (Key Managerial Personnel) will relinquish all her position in the capacity of Company Secretary and Compliance Officer of the Company, in view of transition to a new role as more particularly explained in Annexure A attached herewith, which shall be effective from closure of the business hours on July 24, 2026. Please find a copy of her letter to the Board relinquishing her position, attached herewith as Annexure B. The Company has identified a suitable candidate for the position of Company Secretary and Compliance Officer. The appointment shall be made upon the approval of the Board in due course. The details required under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with SEBI Circular No. HO/CFD/CFD-PoD- 2/P/CIR/2023/123 dated July 11, 2023 (as last updated on January 30, 2026) are enclosed herewith as Annexure – A. This is for your information and records. Thanking you, Yours faithfully, For Knack Packaging Limited PRAVINKUMAR AMBALAL PATEL Whole-time Director (DIN.: 06468752) Encl: As above Annexure-A DETAILS REQUIRED UNDER REGULATION 30 OF THE SEBI LISTING REGULATIONS READ WITH SEBI CIRCULAR NO. HO/CFD/CFD-PoD-2/P/CIR/2023/123 dated July 11, 2023 (as last updated on January 30, 2026). Sr.No. Particulars Details 1. Reason for change; Resignation of Ms. Saloni Ghanshyambhai Hurkat, Company Secretary and Compliance Officer Pursuant to the ongoing leadership development process across the Knack Group, Ms. Saloni Ghanshyambhai Hurkat will be assuming a new role within the Knack portfolio of companies. In view of this, Ms. Saloni Ghanshyambhai Hurkat will relinquish all her position as Company Secretary and Compliance Officer (Key Managerial Personnel) of the Company with effect from closure of business hours on July 24, 2026. 2. Date of cessation; With effect from close of business hours on July 24, 2026. 3. Brief profile; Not Applicable 4. Disclosure of relationships between Not Applicable directors. 5. Information as required by the BSE Not Applicable Circular No. LIST/COMP/14/2018- 19 and NSE Circular No. NSE/ CML/2018/24 dated June 20, 2018. 6. Letter of Resignation along with Enclosed herewith. detailed reason for resignation.