Appointment

Date: June 23, 2026 National Stock Exchange of India Limited, Listing and Compliance Department Exchange Plaza, Plot No. C-1, G Block, Bandra - Kurla Complex, Bandra (East), Mumbai - 400051 Symbol/Series: - RPPL/EQ Dear Sir/Ma’am, Subject: Intimation under Regulation 30 of SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015 - Re-appointment of Independent Director for a second term of 5 years Pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“Listing Regulations”), we wish to inform you that the Board of Directors of the Company based on the recommendation of the Nomination and Remuneration Committee, have today i.e. June 23, 2026 via Circular Resolution approved the re-appointment of Mr. Praveen Bhatia (DIN: 00147498) as Non- Executive Independent Director of the Company for the second term of 5 (five) years commencing from June 24, 2026 to June 23, 2031, subject to the approval of the shareholders of the Company. Mr. Praveen Bhatia has confirmed that he satisfies the criteria of independence prescribed under the Companies Act, 2013 and the Listing Regulations. Further, in accordance with NSE Circular No. NSE/ CML/2018/24 dated June 20, 2018, we confirm that Mr. Praveen Bhatia is not debarred from holding the office of director by virtue of any order passed by SEBI or any other such authority. Requisite details as per SEBI Circular No. SEBI/HO/CFD/CFD-PoD-1/P/CIR/2023/123 dated July 13, 2023 is enclosed as Annexure A. You are requested to kindly take note of the above. For Rajshree Polypack Limited Ramswaroop Radheshyam Thard Chairman and Managing Director DIN: 02835505 Place: Thane Encl.: As Above Annexure A Details pursuant to SEBI Circular dated July 13, 2023 of SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015 Sr Particulars Description 1. Name Mr. Praveen Bhatia (DIN: 00147498) 2. Reason for change Re- Appointment 3. Date of re-appointment and term of June 24, 2026 re-appointment For the second term of 5 (five) years commencing from June 24, 2026 to June 23, 2031, subject to the approval of the shareholders of the Company. 4. Brief Profile Mr. Praveen Bhatia holds a Bachelor of Commerce degree from the University of Delhi. He is a qualified Chartered Accountant and a fellow member of ICAI. He has over thirty-three (33) years of experience in issue management, mergers & amalgamations, foreign collaborations, project consultation, loan syndication, audit & taxation and investment advisory services. 5. Disclosure of relationships between Mr. Praveen Bhatia is not related to any of the Directors directors of the Company.