Appointment of Additional Independent Director.

October 27, 2026 BSE Limited National Stock Exchange of India Limited Phiroze Jeejeebhoy Towers, Exchange Plaza, Plot No. C/1, Dalal Street, G Block, Bandra – Kurla Complex, Bandra (East), Mumbai 400 001 Mumbai 400 051 Scrip Code: 507779 Trading Symbol: KANPRPLA Sub:- Intimation under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 – Appointment of Director Dear Sir/Ma’am, Pursuant to the provisions of Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“SEBI Regulations”) this is to inform you that the Board of Directors of the Company (the “Board”), at its meeting held today i.e. October 27, 2026 has, on recommendation of the Nomination and Remuneration Committee of Company, considered and approved the following: 1) Appointment of Mr. Sanjiv Swarup (DIN:00132716) as an Additional Director in the capacity of an Independent Director with effect from October 27, 2026. His regularization for a consecutive period of five years will be placed before the shareholders in due course. Further, we hereby confirm that Mr. Sanjiv Swarup is not debarred from holding the office of Director by virtue of any order passed by the Securities and Exchange Board of India or Ministry of Corporate Affairs or any other such authority. Further, The details as required under Regulation 30 of the Listing Regulations read with SEBI Master Circular no HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 dated January 30, 2026 are enclosed herewith as ANNEXURE-A. The intimation is also available on the website of the Company. The meeting of the Board of Directors of the Company commenced at 1:25 PM and concluded at 4:20 P.M. Please take this on record and oblige. Thanking You. Yours Faithfully, For Kanpur Plastipack Limited (Ankur Srivastava) Company Secretary & Compliance Officer Place: Kanpur Encl.: As above. Manufacturers & Exporters: Flexible Intermediate Bulk Container (FIBC) I PP Multifilament Yarn I UV Master Batches I Fabrics CIN: L25209UP1971PLC003444 D-19,20 Panki Industrial Area, +91(512) 2691113-116 info@kanplas.com www.kanplas.com Kanpur-208022, India Annexure A Disclosures required under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read along with SEBI Master Circular No. HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 dated January 30, 2026: S.No. Requirement Disclosure 1. Name of Director and DIN MR. SANJIV SWARUP (DIN:00132716) 2. Reason for change viz. Appointment of Mr. Sanjiv Swarup (DIN:00132716) as an Additional appointment, resignation, Director in the capacity of an Independent Director. removal, death or otherwise 3. Date of appointment/re- The Board of Directors has at its meeting held on October 27, 2026, appointment/cessation (as appointed Mr. Sanjiv Swarup as an Additional Independent Director. applicable) & term of appointment/re-appointment His regularization for a consecutive period of five years will be placed before the shareholders in due course. 4. Brief profile (in case of Mr. Sanjiv Swarup, aged about 68 years, has over four decades of appointment); experience in corporate governance, regulatory compliance, management consultancy and business strategy. Following an illustrious academic journey at St. Xavier’s College, Kolkata, he qualified as a Chartered Accountant. He also holds an LL.B. degree from Saurashtra University. Over the past eight years, he has served on the boards of more than a dozen listed companies and their subsidiaries. He currently serves as a Non-Executive Independent Director on several boards, including Bharat Wire Ropes Limited, Abans Enterprises Limited, Jost’s Engineering Company Limited, Responsive Industries Limited, Comfort Fincap Limited and Highness Microelectronics Limited. He also chairs key Board committees, including Audit Committees, across multiple listed entities. Mr. Swarup founded and managed a management consultancy practice for approximately 40 years, advising domestic and international organizations, including the National Geographic Society, Emery (India) Private Limited and 123India.com Limited. He also served as Whole-time Director of 123India.com Limited. He is currently an Honorary Advisor to Sumedha Fiscal Services Limited. 4. Disclosure of relationships Mr. Sanjiv Swarup is not related to any of the Directors on the Board. between directors (in case of appointment) Manufacturers & Exporters: Flexible Intermediate Bulk Container (FIBC) I PP Multifilament Yarn I UV Master Batches I Fabrics CIN: L25209UP1971PLC003444 D-19,20 Panki Industrial Area, +91(512) 2691113-116 info@kanplas.com www.kanplas.com Kanpur-208022, India