Innovative Tech Pack Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/08/2026 ,inter alia, to consider and approve Pursuant to Regulation ....

INPACK Date: 05.08.2026 The Manager To, BSE Limited The Calcutta Stock Exchange Limited 7, Department of Corporate Services Lyons Range,Dalhousie, Kolkata, West Floor 25, P.J.Towers, Dalal Street Bengal - 700001, Mumbai - 400 001 Scrip Code: 019087 Fax No. 022-2272-3121/1278/1557/3354 Email: corp.relations@bseindia.com Scrip Code: 523840 Sub: Intimation of Board Meeting for approving of Un-audited Financial Results for the quarter ended on 30" June, 2026. Dear Sir/madam, Pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please be informed that Meeting of Board of Director of the Company will be held at 803-805, 8'" Floor, Tower-2, Assotech Business Cresterra, Plot No. 22, Sector 135, Noida-201301 on Thursday, the 13°" day of August, 2026 inter-alia, to consider and approve the following: 1. Toconsider and approve the Un-audited Financial Results of the Company for the quarter ended on 30th June, 2026; 2. To consider and take note of Limited review report of Statutory Auditor on Un-audited Financial Results of the Company for the quarter ended on 30th June, 2026; and 3. Toconsider and approve any other agenda item as place on Board. Pursuant to SEBI (Prohibition of Insider Trading) Regulations, 2015 and as per the BSE circular LIST/COMP/0O1/2019-20 dated April 2, 2019, the Trading Window for the securities of the Company has already been closed from July 1, 2026 till 48 hour after the declaration of Audited Financial Results. You are requested to kindly take on record of the same. Thanking you You’re sincerely, For Innovative Tech Pack Limited MOH IT Digitally signed by MOHIT CHAUHA cHAUHAN Date: 2026.08.05 N 13:34:58 +05'30' Mohit Chauhan (Company Secretary) Innovative Tech Pack Ltd. Corp. Office : 801-805, 8th Floor, Tower - 2, Assotech Business Cresterra, Plot No -22, Sector — 135, Noida — 201301 Ph.: +91 120-5100504 Email: inpack@del2.venl.net.in, Website: ww lipigroup.com CIN: L74999HR1989PLC032412 Regd Office: Plot No-51, Roz Ka Meo Indusinal Area, Sohna, Distt, Gurugram 122103 (Haryana) india Pam 1 - Plot No 32, Sector — 4, IIE Sidcul, Pantnagar, Dist — U.S_Nagar, Rudrapur — 263145 Uttarakhand Piam 2 - Plot No — 14,15,77 to 241, MPSIDC, Industrial Arca Davré, Baddi Distt - Solan — 174101 Himachal Pradesh Plant 3 - Kamrup Paper Mit Camplex, Ground Floor, NM-31, Amingzon, Guwahati, Kamrup Assam ~ 781031 india Piant 4 - Plot No — 245, Sector -6.004T Manesar, Gurugram — 122057 Haryana Branch Office: Innovative Tech Pack Limited 396/397, 1st Floor, Jain Estate, Park Lane, Secundrabad 500006 india