NSECopy of Newspaper Publication16 Jul 2026 · 16 Jul 2026, 03:45 pm

Copy of Newspaper Publication

TCPL Packaging Limited · TCPLPACK

✦ AI Summary

TCPL Packaging Limited has published a newspaper advertisement to inform equity shareholders about the 38th Annual General Meeting scheduled for August 11, 2026, through video conferencing.

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TCPL Packaging Limited has informed the Exchange about Copy of Newspaper Publication

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TCPLPACK_16072026154436_Pre-AGM-Adv.pdf

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July 16, 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 Sirs, Re: Newspaper Advertisement – Notice to Equity Shareholders --Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (‘Listing Regulations’) Pursuant to Regulation 30 read with Schedule III Part A Para A of the Listing Regulations, we enclose herewith the copies of the advertisement published in English in Financial Express and in Marathi in Navshakti newspapers today, giving notice to the equity shareholders in respect of matters pertaining to the 38th Annual General Meeting of the Company scheduled to be held on Tuesday, August 11, 2026, through Video Conferencing (VC) / Other Audio Visual Means (OAVM). Kindly take the above information on record. Thanking You For TCPL Packaging Limited Compliance Officer