Resignation of Company Secretary and Compliance Officer

01.08.2026 Hyderabad The Corporate Relations Department, BSE Limited P.J. Towers, Dalal Street, Mumbai - 400001 Subject: Ref: Scrip Code: | Scrip ID: Intimation of Resignation of Company Secretary and Compliance Officer 530111 RAJPACK Dear Sir/Madam, Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended from time to time, we wish to inform you that Ms. Swarupa Rani Kamarapu (ICSI M.No. A73047), Company Secretary and Compliance Officer (Key Managerial Personnel) of the Com pany, has resigned from her position with effect from August 01, 2026, vide h er resignation letter dated August 01, 2026 as Annexure-II, to pursue career advancement and growth opportunities. Further, she has confirmed that there are no mate rial reasons for the resignation other than those provided in her resignation letter. The copy of Resignation Letter giving detailed reason for her resignation, is enclosed herewith as Annexure-II. The disclosure required under Regulation 30 of the SEBI (LODR) Regulations read with SEBI Master Circular No. HO/49/14/14(7)2025-CFD-POD2/1/3762/2026 dated January 30, 2026 is enclosed as Annexure – I. This is for your information and dissemination to general public. Thanking you, For Raj Packaging Industries Limited Yours faithfully, Prem Chand Kankaria Managing Director DIN: 00062584 Annexure – I Information as required under Regulation 30 read with the SEBI Master Circular bearing Ref. No. HO/49/14/14(7)2025-CFD-POD2/1/3762/2026 dated January 30, 2026 is given below: Detail of Events that need to be provided Information Name Ms. Swarupa Rani Kamarapu Reason for change viz. appointment, Resignatio n from the position of Company resignation, removal, death or otherwise Secretary and Compliance Off icer of the Company. Date of appointment/cessation (as applicable) with effect from August 01, 2026 & term of appointment Brief profile (in case of appointment) Not Applicable Disclosure of relationships between directors Not Applicable (in case of appointment of a director) Letter of Resignation along with detailed Attached as Annexure II reason for resignation