B&A Packaging India Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/08/2026 ,inter alia, to consider and approve B&A Packaging India Limited ....

Sarooahs: bagcce new-age packaging solutions B&A Packaging India Limited 113, Park Street, Kolkata : 700 016, India Phone : 91 033 2217 8048/2226 9582 E-mail : contact@bampl.com, Website : www.bampl.com CIN : L21021OR1986PLC001624 28% July, 2026 Ref: BAPIL/KOL/AG/45 The General Manager Department of Corporate Affairs BSE Limited Phiroze Jeejeebhoy Towers, Dalal Street, Mumbai - 400001 BSE Scrip Code - 523186 Dear Sir/Madam, : Intimation of Board M P Ru er gs ulu aa tn it nt so R 2e 0g 1u 5l ,a ti ao n me2 e9 t( i1 n) g( a) ofo f tt hh ee BSE oB aI r d (Li os f tin Dg i reO cb tl oi rg sa ti oo fn s tha e nd CoDi ms pc al no ysu re w ilR l eq bu ei re hm ee ldn ts o) n F Kr oi ld ka ay, t a-7 700A 0u 1g 6u ,s t to 20 c2 o6 n sia dt ert he apc po rr op vo ar la te o f o tf hf ei ce U n-of Auth de i teC do mp Sa tn any d ala ot ne1 13, F inP aa nr ck i alS tr Ree et s, u lt9 s" F ol fo o tr h, e Company for the Quarter ended 30" June 2026, amongst other businesses. You are requested to kindly take the above information on record. Thanking You, Yours Sincerely, For B & A Packaging India Limited Somnath Chatterjee Managing Director DIN: 00172364 Regd. Office : 21, i Balgopalpur Industrial Area, i Balasore - - 756 020, , Odi Odisha, Pho: (n06e782 ) 275725 / 275 il: eae oe: 113, Park Street,(9th Floor), Kolkata- 700 016, Phone: (033) 2217 aoe. 2265 1360. Eranconeccbaniccn ice : Jorhat : (0376) 230 058/ 4067 3 (M) : 96780 84727 | Vadodara: 91638 29| 1Coi9mba4tore : 98652 87933 # STEM Cy Rye % - WS TEC. ” % eens, r a —M CE "hy aoe f F Packaging Materials DNV DNNVV DNV DNV