Kiran Print Pack Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/11/2026 ,inter alia, to consider and approve 1.the Unaudited Financial Results of the Company for the quarter and half year ended 30th September, 2026; 2.Any other business with the permission of the Chair.

KIRAN PRINT PACK LIMITED CIN: L21010MH1989PLC051274 REGD. OFFICE : W- 166 E, TTC Industrial Area, MIDC Pawane, Navi Mumbai- 400709 website: kiranprintpack.wixsite.com/kiran,, Email: kiranprintpack@gmail.com,,Tel/Fax:091 27626427 Date: 4th November, 2026 BSE Limited Corporate Relation Department, Phiroze Jeejeebhoy Towers, Dalal Street, Fort, Mumbai - 400 001. Script Code – 531413 NOTICE OF BOARD MEETING Dear Sir / Madam, Notice is hereby given that 04/2026-27 meeting of the Board of Directors of Kiran Print Pack Limited will be held on Thursday, 12th November, 2026 at 03:30 p.m. at the Registered Office of the Company at W-166 E, TTC Industrial Area, MIDC Pawane, Navi Mumbai - 400 709 to transact the following businesses: 1. To consider and approve the Unaudited Financial Results of the Company for the quarter and half year ended 30th September, 2026; 2. Any other business with the permission of the Chair. Kindly take the same on your record. Thanking you. Yours faithfully, For Kiran Print Pack Limited Karan Kamal Mohta DIN: 02138590 Managing Director