TCPL Packaging Ltd-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 05/11/2026 ,inter alia, to consider and approve unaudited financial results

October 23, 2026 The Bombay Stock Exchange Ltd The National Stock Exchange of India Ltd Phiroze Jeejeebhoy Towers, Exchange Plaza, Plot No. C/1, G Block Dalal Street, Bandra Kurla Complex, Mumbai 400 001 Bandra East, Mumbai 400 051 Security Code:-523301 Trading Symbol:- TCPLPACK Dear Sir(s), Re:- Notice of Board Meeting to be held on November 5, 2026 Pursuant to Regulation 29 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that the Meeting of Board of Directors of the Company is scheduled to be held on Thursday, November 5, 2026, to inter alia consider and approve the unaudited financial results (standalone and consolidated) of the Company for the quarter and half year ended September 30, 2026. In terms of code of conduct for prevention of Insider Trading in Securities of the Company, the Trading Window which has been closed from October 1, 2026 shall open 48 hours after the declaration of the unaudited financial results of the Company for the quarter and half year ended on September 30, 2026. Kindly take the above information on record. Thanking You For TCPL Packaging Limited Compliance Officer