Technopack Polymers Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 04/11/2026 ,inter alia, to consider and approve Notice is hereby given pursuant to Regulation 29 of SEBI (LODR) Regulations, 2015 that the meeting of the Board of Directors of the Company is scheduled to be held on 04th November, 2026 at 01:00 p.m. at the Registered Office of the Company, to inter alia transact the following business: 1. ....

TECHNOPACK POLYMERS LIMITED Registered Office: M/S. Gokul Industries, Rafaleshvar Ind. Estate, Nr. Rafaleshvar Rlw.Track, Morbi Jambudiya Rajkot 363642 CIN: L25209GJ2018PLC103581 Email Id: technopackpolymers@gmail.com Ref. No.: TPL/Sec./2026-27/025 Date: 29th October, 2026 The Secretary, Department of Corporate Services, BSE Limited Phiroze Jeejeebhoy Towers, Dalal Street, Mumbai- 400001, MH BSE Code: 543656 Dear Sir/ Madam, Sub: Intimation of Board Meeting to approve Unaudited Financial Results for the half year ended on 30th September, 2026 Notice is hereby given pursuant to Regulation 29 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 that the meeting of the Board of Directors of the Company is scheduled to be held on Wednesday, 04th November, 2026 at 01:00 p.m. (IST) at the Registered Office of the Company, to inter alia transact the following business: The Agenda for the meeting is as under: 1. To consider and approve Unaudited Standalone Financial Results of the Company for the half year ended September 30, 2026; 2. To consider and transit any other business, if any, which may be placed before the Board with the permission of the Chairman. Further, in accordance with the Company's Code of Conduct for Prevention of Insider Trading, the Company has intimated its ‘directors, designated persons and their immediate relatives’ regarding the closure of the Trading Window for trading in the Company’s equity shares from 01st October, 2026 till the expiry of 48 hours from the date the said financial results are made public. TECHNOPACK POLYMERS LIMITED Registered Office: M/S. Gokul Industries, Rafaleshvar Ind. Estate, Nr. Rafaleshvar Rlw.Track, Morbi Jambudiya Rajkot 363642 CIN: L25209GJ2018PLC103581 Email Id: technopackpolymers@gmail.com We request you to take note of the same and update record of the Company accordingly. Thanking you, Yours truly, For, TECHNOPACK POLYMERS LIMITED Chetankumar Ishvarlal Pandya Managing Director DIN: 08196693