Intimation for Schedule of Analysts / Investor Meet

Date: 05/08/2026 To, To, BSE Limited National Stock Exchange of India Ltd Corporate Relationship Department, Exchange Plaza 5th Floor, Plot no. C/1, 25th Floor, P J Towers, Dalal Street, G Block, Bandra Kurla Complex, Fort, Mumbai – 400001 Bandra (East), Mumbai – 400051 SECURITY CODE NO. 544814 SECURITY CODE NO. KNACK Sub: Intimation of Q1 FY27 Results Conference Call Dear Sir/ Madam, Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby notify you that the results conference call to discuss the Unaudited Standalone & Consolidated Financial Results of the Company for the quarter ended on 30th June, 2026 is scheduled to be held on Monday, 10th August 2026 at 1:00 p.m (I.S.T.). The Invitation for the Q1 FY27 results conference call is annexed herewith. This intimation is also being made available on the website of the Company at www.knackpackaging.com This is for your information and record. Thanking you, Yours faithfully, For Knack Packaging Limited Pravinkumar Ambalal Patel Whole-time Director (DIN.: 06468752) Knack Packaging Limited Cordially invites you to Q1 FY27 EARNINGS CALL To Discuss the Performance For the Quarter MONDAY 10TH Onwards AUGUST, 2026 Pre - Registration Link CLICK HERE Conference Dial - in - Numbers 4:30 PM Universal Dial In: +91 22 6280 1102 / +91 22 7115 8003 Onwards Company Participants Alpesh Tulsibhai Patel - Ajay Kumar Dubey – Chairman & Managing Chief Financial Officer Director RSVP Devika Shah: invrel@knackpackaging.com devika.shah@adfactorspr.com Nishita Bhatt: nishita.bhatt@adfactorspr.com