Purity Flexpack Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/08/2026 ,inter alia, to consider and approve UFR 30.06.2026 and other business

PFL/17/2026-27/VP 2nd August, 2026 Department of Corporate Services, BSE Limited, Floor 25, P.J. Towers, Dalal Street, Mumbai-400 001 Scrip Code: 523315 ISIN: INE898O01010 Sub: Intimation of Board Meeting and Committee Meetings Pursuant to Regulation 29 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform you that a meeting of the Board of Directors of the Company is scheduled to be held on Saturday, i.e. 8th August, 2026 at 11.00 a.m. at Vanseti, Nr. Baska, Halol GJ 389 350 to consider, approve and take on record, inert alia Unaudited Financial Results of the Company for the quarter ended 30th June, 2026 together with the Limited Review Report thereon by the Statutory Auditors of the Company and any other matter with the permission of the chair. This is for your kind information and records. Thanking You, Yours Faithfully For Purity Flexpack Limited Anil Patel Managing Director DIN: 00006904 Reg. Office & Plant: Village Vanseti, PO. Tajpura, Near Baska, Halol-389350, Dist. Panchmahal, Gujarat, India. P: +91 98795 08744 / 90990 77144 | E-mail: purity@purityflexpack.com | Web: www.purityflexpack.com | CIN: L25200GJ1988PLC010514