G. K. P. Printing & Packaging 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 Quarterly Results ....

G .KP. PRINTING & PACKAGING LTD. GAlA NO 14, AM RUT IND. EST., S. No. 45 DHUMAL NAGAR, WAUV IP-12025, PALGHAR, MAHARASHTRA • 401208. INDIA CIN : U21012MH2018PLC307426 •P wo ~c : cJr. ro eg oi tn •g ~ 1'$ 0 I HM eO tkI tI S@ . . Email: gkpackaging@yahoo.com. Mob: +91 9920037770 I +91 9322137770 To Date: lOth August 2026 Corporate Relationship Department BSE Limited Phiroze Jeejeebhoy Towers, Dalal Street, Mumbai - 400001 SCRIP CODE: 542666 Dear Sir, Sub: Intimation of Board Meeting Pursuant to Regulation 29 of SEBI (Listing Obligation and Disclosure Requirements), 2015. In terms of Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are pleased to inform you that Meeting of Board of Directors of the Company will be held on 13th August 2026 through VC/OAVC 1. To consider and approve the Unaudited Financial Results of the Company for the Quarter ended 30th June 2026. 2. Any other business with the permission of the Chair. In this connection and in continuation of our intimation regarding Closure of Trading Window for the Insiders of the Company vide letter dated June 29, 2026, the trading window for dealing in the securities of the Company is already closed for the Insiders of the Company since July 01, 2025 and the same shall open 48 hours after declaration of Financial Results of the company. Submitted tor your kind information and necessary records.