Raj Packaging Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2026 ,inter alia, to consider and approve as attached

passer pcnarsont ay Phones ; 040 23392024, 23392025 E-mail :info@rajpack.com Website: www. rajpack com packaging industries Itd. file See (CIN:L25209TG1987PLC007550) mea oa Manufacturers of Muitdayer Co-extruded Hydewe rabad-5000 082 Barrier { Non Barrier Plastic & Laminated Film Telangana, INDIA August 07, 2026 Hyderabad BSE Limited Department of Corporate Services 25th Floor, Phiroze Jeejeehoy Towers, Dalal Street, Mumbai - 400 001 Sub: Intimation of Board Meeting to be held on August 14, 2026 Ref: Scrip Code: 530111 | Scrip ID: RAJPACK Dear Sir/Madam Pursuant to provisions of Regulation 29 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform you that a meeting of Board of Directors of the Company is scheduled to be held on Friday, August 14, 2026 at 12 Noon at the registered office of the Company, inter-alia to consider and approve the Unaudited financial results of the Company for the quarter ended June 30, 2026 and to take note of the limited review report of the statutory auditors thereon. In continuation of our previous intimation dated June 30, 2026, the Trading Window for all designated persons as under Insider Trading Policy of the Company is closed from July 01, 2026 till August 16, 2026 (both days inclusive). This is for your information. For Raj Packaging Industries Limited, Pp R E M C H A N D DDiNg:icta=lIlNy, siog=nPeEd RSbOy NAPRLE,M ttClHeA=N21D7 1,K ANKARIA pseudonym=a434076995034fd4af42acc084dc812c, 2.5.4.2a00dc=8f3c 16d065e7c89c3e6bb34937 175dfe0e814d 05 KANKARIA aS265ee91 1 2babccb2c75e, postaolCode=5000a82, st=Telangana, Prem Chand Kankaria Managing Director DIN: 00062584