Raj Packaging Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 06/11/2026 ,inter alia, to consider and approve the Unaudited financial results of the Company for the quarter and half year ended September 30, 2026

p= a Phones : 040 23392024, 23392025 E-mail :info@rajpack.com Website: www.rajpack.com packaging industries Itd. 6-3-1247, Metro Residency, (CIN:L25209TG1987PLC007550) Rapneon ioe “i; Manufacturers of Multilayer Co-extruded Hyde Barrier / Non Barrier Plastic & Laminated Film youneées. ae October 30, 2026 Hyderabad BSE Limited Department of Corporate Services 25th Floor, Phiroze Jeejeehoy Towers, Dalal Street, Mumbai - 400 001 Sub: Intimation of Board Meeting to be held on November 06, 2026 Ref: Scrip Code: 530111 | Scrip ID: RAJPACK Dear Sir/Madam Pursuant to provisions of Regulation 29 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform you that a meeting of Board of Directors of the Company is scheduled to be held on Friday, November 06, 2026 at 11:30 AM at the registered office of the Company, inter-alia to consider and approve the Unaudited financial results of the Company for the quarter and half year ended September 30, 2026 and to take note of the limited review report by the statutory auditors thereon. In continuation of our previous intimation dated September 25, 2026, the Trading Window for all designated persons as under Insider Trading Policy of the Company is closed from October 01, 2026 till November 08, 2026 (both days inclusive). This is for your information. For Raj Packaging Industries Limited, Digitally signed KHushBO by KHushBOO O JOSHI __ vate: 2026.10.30 10:43:49 +05'30' Khushboo Joshi Company Secretary & Compliance Officer Membership No.A27992