The Board has not recommended for any Dividend for the Financial Year 2025-26 The Board approved to convene the 04th Annual General Meeting of the Company on Wednesday, 26th August, ....

LABELKRAFT TECHNOLOGIES LIMITED 14/11, GNT Tyre Compound, Jayachamarajendra Road, Bengaluru, Karnataka - 560 002, India ai CIN: L31900KA2022PLC166857 ie’ b e k Ae. Website: www.labelkraft.com Phone No|. 080 40927665 B© A008R HCOESO SDU EEND ,an e RFID a APE Fae E mail Id: accounts@solankilabel.com 30" July 2026 The Manager — Listing Compliance Department of Corporate Service The BSE Limited P.J. Towers, Dalal Street Fort, Mumbai — 400 001 BSE Script Code : 543830 Company Symbol : LABELKRAFT ISIN : INEONLJ01011 Sub: Outcome of the Board Meeting held on 30 July 2026 Ref: Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 Dear Sir/Madam, Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we herewith inform you the meeting of the Board of Directors of the Company held on Thursday, 30% July 2026 at 4.30 P.M (concluded at 5.00 P.M.) at 14/12, Jayachamarajendra Road, Bangalore 560 002, inter alia, transacted the following business: SI. No. Agenda items 1. The Board approved the Directors Re port along with its Annexures thereto for the financial year ended 31*t March 2026 2. The Board approved for the appointment of Ms Raashi Jain (DIN: 09759926), Director of the Company, liable to retire by rotation Additional Details as required under SEBI Circular No. CIR/CFD/CMD/4/2015 dated September 09, 2015 and in terms of Schedule III of Regulation 30 of SEBI (LODR) Regulations, 2015 is as per Annexure I 3. The Board approved for the appointmen t of Ms Hemalatha (DIN: 03280185), Director of the Company, liable to retire by rotation Additional Details as required under SEBI Circular No. CIR/CFD/CMD/4/2015 dated September 09, 2015 and in terms of Schedule III of Regulation 30 of SEBI (LODR) Regulations, 2015 is as per Annexure II 4. To consider and approve re-appoint ment of Mr Praveen Kumar Kiran Raj (DIN: 10056121) as Non-Executive Independent Director of the Company. Additional Details as required under SEBI Circular No. CIR/CFD/CMD/4/2015 dated September 09, 2015 and in terms of Schedule III of Regulation 30 of SEBI (LODR) Regulations, 2015 is as per Annexure III 5, To consider and recommend Dividend, if any, on Equity Shares of the Company for the Financial Year ended 31‘ March 2026. The Board has not recommended for any Dividend for the Financial Year 2025-26. LABELKRAFT TECHNOLOGIES LIMITED 14/11, GNT Tyre Compound, Jayachamarajendra Road, Bengaluru, Karnataka - 560 002, India { CIN: L31900KA2022PLC166857 La ° Se | i fs \e| t Website: www.labelkraft.com o 0000 baht Pe eR hare! Phone No. 080 40927665 BARCODE, RFID” & TAPES E mail Id: accounts@solankilabel.com 6. The Board approved for the appointme nt of M/s. M.K. Bagrecha & Associates, (FRN: 011636S), Chartered Accountants, Bengaluru, as Internal Auditors of the Company for the FY 2026-27 Additional Details as required under SEBI Circular No. CIR/CFD/CMD/4/2015 dated September 09, 2015 and in terms of Schedule III of Regulation 30 of SEBI (LODR) Regulations, 2015 is as per Annexure IV 7. The Board approved for the appointmen t of Mr D Venkateswarlu, (CP No. 7773 & FCS 8554), Practising Company Secretary, Bengaluru to act as Scrutinizer to conduct and scrutinize the e-Voting process and poll at the 04% Annual General Meeting of the Company 8. The Board approved for the appointmen t of Bigshare Services Private Limited as service provider for e-voting facility to the members of the Company for the 4" Annual General Meeting of the Company The remote E-voting facility will commence at 9.00 a.m. on Sunday, 23" August 2026 and will end at 5.00 p.m. on Tuesday, 25" August 2026. 9. The Board decided 19" August 2026 as the cut-off date for determining the eligibility of Shareholders to vote through E-Voting and voting in ensuing 04 Annual General Meeting of the Company. 10. The Board approved to convene the 0 4" Annual General Meeting of the Company on Wednesday, 26" August, 2026 at 11.30 a.m. at the registered office of the Company at 14/11, GNT Tyre Compound, Jayachamarajendra Road, Bangalore 560 002 to transact the business as per the notice of 04" Annual General Meeting of the Company. Kindly take it on record and acknowledge the receipt. Thanking You Yours Faithfully For Labelkraft Technologies Limited C A : R oy Sl oe f pane Ranjeet Kumar Solanki Chairman & Managing Director DIN: 00922338 Address for Correspondence: 14/11, GNT Type Compound, Jayachamarajendra Road, Bangalore 560 002 Encl: as above LABELKRAFT TECHNOLOGIES LIMITED 14/11, GNT Tyre Compound, Jayachamarajendra Road, Bengaluru, Karnataka - 560 002, India { CIN: L31900KA2022PLC166857 La ° Se | i fs \e| t Website: www.labelkraft.com o 0000 baht Pe eR hare! Phone No. 080 40927665 BARCODE, RFID” & TAPES E mail Id: accounts@solankilabel.com Annexure I Additional Details as required under SEBI Circular No. CIR/CFD/CMD/4/2015 dated September 09, 2015 and in terms of Schedule III of Regulation 30 of SEBI (LODR) Regulations, 2015 Name Ms. Raashi Jain Directors Identification Number (DIN) 09759926 Date of Birth (age) 23/05/1998 (28 years) Qualification Master of Arts (Applied Economics) Expertise in Specific Area Overall experience of over 6 years in the field of Operations and Sales. Date of first Appointment on the Board of | 10/10/2022 the Company Shareholding in Labelkraft Technologies | 34,000 shares Limited (No. of Shares held) as on 31* March 2024 List of Directorship held in other companies | N IL Membership/ Chairmanships in Committees | NIL Relationship with Other Directors inter se Daughter of Mr Ranjeet Kumar Solanki and Mrs Hemalatha and Sister of Ms Shraddha Mr. Raashi Jain Brief Resume Designation: Whole-time Director She has an overall experience of over 4 years 1n the field of Operations and Sales. Terms and Conditions of re-appointment | Same as original appointment including remuneration payable Number of meetings of Board attended | 4 during the year Details of remuneration sought to be paid | Rs 60,000/- per month and last drawn Skills and capabilities required for the role | She has an overall experience of over 6 years in and the manner in which the proposed | the field of Operations and Sales. person meets such requirements Annexure II LABELKRAFT TECHNOLOGIES LIMITED 14/11, GNT Tyre Compound, Jayachamarajendra Road, Bengaluru, Karnataka - 560 002, India { CIN: L31900KA2022PLC166857 La ° Se | i fs \e| t Website: www.labelkraft.com o 0000 baht Pe eR hare! Phone No. 080 40927665 BARCODE, RFID” & TAPES E mail Id: accounts@solankilabel.com Additional Details as required under SEBI Circular No. CIR/CFD/CMD/4/2015 dated September 09, 2015 and in terms of Schedule III of Regulation 30 of SEBI (LODR) Regulations, 2015 Name Ms. Hemalatha, Directors Identification Number (DIN) 0 3280185 Date of Birth (age) 0 3/12/1974 (52 years) Qualification S SLC Expertise in Specific Area Experienced in managing all aspects of business development. Date of first Appointment on the Board ofthe | 1 0/10/2022 Company Shareholding in Labelkraft Technologies | 3 4,000 shares Limited (No. of Shares held) as on 31* March 2024 List of Directorship held in other companies | N IL Membership / Chairmanships in Committees |M ember of Nomination & Remuneration Committee Relationship with Other Directors inter se W ife of Mr Ranjeet Kumar Solanki and Mother of Ms Shraddha and Ms Raashi Jain M s Hemalatha Brief Resume Designation: Non-Executive Director Innovative & performance driven entrepreneur with a deep passion for technology and business. Terms and Conditions of re-appointment | S ame as original appointment including remuneration payable Number of meetings of Board attended | 4 during the year Details of remuneration sought to be paidand | N IL last drawn Skills and capabilities required for the role | I nnovative & performance driven entrepreneur and the manner in which the proposed person | with a deep passion for technology and business. meets such requirements LAB [Showing first 8,000 characters — download PDF for full document]