Intimation of cut off date for E-voting and Voting at the 4th AGM scheduled to be held on 26th August 2026

LABELKRAFT TECHNOLOGIES LIMITED 14/11, GNT Tyre Compound, Jayachamarajendra Road, Bengaluru, Karnataka - 560 002, India CIN: L31900KA2022PLC166857 a = r ‘e| Website: www.labelkraft.com ee = Phone No. 080 40927665 BARCODE, RFID” & TAPES 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: Intimation of Cut-off Date for E-voting and voting at the 4° AGM Ref: Regulation 42 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 Dear Sir/Madam, With reference to the above, we herewith inform you that pursuant to Regulation 42 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Board of Directors of the company in their meeting held on 30% July 2026: e Decided 19 August 2026 as the cut-off date for determining the eligibility of Shareholders to vote through E-Voting and voting at the 4 Annual General Meeting of the Company scheduled to be held on 26" August 2026. Kindly take it on record and acknowledge the receipt. Thanking You Yours Faithfully For Labelkraft Technologies Limited A Lowy = Yoh oe Ranjeet Kumar Solanki Xx 3m A . Chairman & Managing Director SY DIN: 00922338 Address for Correspondence: 14/12, Jayachamarajendra Road, Bangalore 560 002