Proceedings of 55th AGM held on 10th August, 2026.

10th August, 2026 BSE Limited National Stock Exchange of India Limited Phiroze Jeejeebhoy Towers, Dalal Street, Exchange Plaza, Plot No. C/1, Mumbai 400 001 G Block, Bandra – Kurla Complex, Bandra (East), Mumbai 400 051 Scrip Code: 507779 Trading Symbol: KANPRPLA Sub.:- Submission of Proceedings of Annual General Meeting under Regulation 30 of SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015 Dear Sir, Pursuant to Regulation 30 of SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015, please find attached herewith Proceedings of the 55th Annual General Meeting of the Company held today on the 10th days of August, 2026. The same is also uploaded on the website of the Company at www.kanplas.com. Kindly take this on record and oblige. Thanking you, Yours faithfully, For Kanpur Plastipack Limited (Ankur Srivastava) Company Secretary Encl: A/a Manufacturers & Exporters: Flexible Intermediate Bulk Container (FIBC) I PP Multifilament Yarn I UV Master Batches I Fabrics CIN: L25209UP1971PLC003444 D-19,20 Panki Industrial Area, +91(512)2691113-116 info@kanplas.com www.kanplas.com Kanpur-208022, India PROCEEDINGS OF THE 55TH ANNUAL GENERAL MEETING OF THE MEMBERS OF KANPUR PLASTIPACK LIMITED HELD ON MONDAY THE 10TH DAY OF AUGUST, 2026 AT 12:00 NOON AT THE REGISTERED OFFICE OF THE COMPANY AT D-19-20, PANKI INDUSTRIAL AREA, KANPUR-208 022 Members Attended: 36 Members personally present at the Meeting. Meeting started at 12:00 Noon and concluded at 12:45 PM. Quorum: The requisite quorum under Section 103 of the Companies Act, 2013 was present. Shri Manoj Agarwal Chaired the meeting and after ascertaining that the requisite Quorum for the Meeting was present, the Chairman called the Meeting to order. Introduction by the Company Secretary of the Company Mr. Ankur Srivastava Good After noon Dear Shareholders! My Name is Ankur Srivastava and I am the Company Secretary of your Company. I warmly welcome all of you to this 55th Annual General Meeting of Kanpur Plastipack Limited. Hope you all are safe and healthy. Before proceeding with the Meeting I would like to share with you some key information regarding the meeting and the voting process. The Company has taken all steps to provide the facility to the shareholders to exercise their voting rights through electronic voting. Shareholder who has already casted their vote through remote e-voting, he/she will not be eligible to vote in the AGM. And for the benefit of the shareholders, who are present in the meeting and who had not already voted electronically, the Company has provided facility of voting through ballot paper in this meeting as well and the Shareholders who have not already casted their vote through remote e-voting may cast their vote after the proceedings of the meeting. The voting result of this meeting will be available on the website of the Company and also on the website of the Stock Exchanges after scrutinizer submits their report. Now i request Chairman cum Managing Director of the Company Shri Manoj Agarwal ji to address to the shareholders and start the proceedings of the AGM. Manufacturers & Exporters: Flexible Intermediate Bulk Container (FIBC) I PP Multifilament Yarn I UV Master Batches I Fabrics CIN: L25209UP1971PLC003444 D-19,20 Panki Industrial Area, +91(512)2691113-116 info@kanplas.com www.kanplas.com Kanpur-208022, India Opening Address by the Chairman Cum Managing Director Mr. Manoj Agarwal: Good Afternoon Ladies and Gentlemen it is time to start the proceedings of 55th Annual General Meeting of Kanpur Plastipack Limited. I welcome all of you in this AGM. I express my gratitude to all the Shareholders of the Company for their continued support and confidence with the Company. I also thank my colleagues on the Board for their valuable guidance and support. As confirmed by the team, the requisite quorum is present, I call the meeting to Order. To commence the proceedings let me first introduce my Colleagues on the Board 1. Mr. Shashank Agarwal, Deputy Managing Director 2. Mr. Sunil Mehta, Executive Director 3. Mrs. Usha Agarwal, Non Executive Director 4. Mr. Sanjeev Singhal, Independent Director and Chairman of the Audit Committee 5. Mr. Dharam Bir Prasad, Independent Director and Chairman of the Stakeholders Relationship Committee 6. Mr. Rajesh Chawla, Independent Director and Chairman of the Nomination and Remuneration Committee 7. Mr. Basant Seth, Independent Director Also with us the team of Statutory Auditors M/s Rajiv Mehrotra and Associates, the team of Secretarial Auditors M/s Adesh Tandon & Associates who are also the scrutinizers for the e- voting and CFO of the Company Mr. Shobhit Agarwal are present. You have already interacted with the Company Secretary of the Company Mr. Ankur Srivastava. Members may note that all permitted Statutory Registers of the Company are available for inspection by the members, if they wish so. Notice of AGM, Directors Report and Audited Financial Statements of the Company for the year 2025-26 have already shared with all of you through permitted mode. With the permission of the members, notice convening the Annual General Meeting, Directors’ Report and the Financial Statements for the year ended 31st March, 2026 are taken as read. Please take note that there is no adverse remark in the Auditors Report, hence, Auditors Report may also be taken as read. The members may raise the questions on the Financial Statements and the same will be replied. Manufacturers & Exporters: Flexible Intermediate Bulk Container (FIBC) I PP Multifilament Yarn I UV Master Batches I Fabrics CIN: L25209UP1971PLC003444 D-19,20 Panki Industrial Area, +91(512)2691113-116 info@kanplas.com www.kanplas.com Kanpur-208022, India Thereafter, he started his address to the Shareholders. Chairman Cum Managing Director Shri Manoj Agarwal delivered his speech: Chairman Speech Dear Shareholders, It is my pleasure to present before you the performance of your Company for the fiscal year 2025-26. While delivering a strong, strategic, and disciplined progress during the year, we remained focused on building a more resilient and future-ready business model, moving towards a more balanced mix of scale and specialization. Exiting the CPP business in the last fiscal year brought greater clarity and direction. This strategic decision helped in the unlocking of capital and management bandwidth. It further enabled the Company to reinvest in portfolio expansion, improve productivity, and create deeper partnerships across global markets. The new initiatives undertaken during this fiscal year have started to deliver meaningful results. Together, they are redefining our growth potential even in uncertain times and reimagining the scale of success that we can achieve in the years ahead. In FY 2025-26, the global environment remained challenging. As the world was getting accustomed to the ongoing Ukraine-Russia conflict, the sudden onset of the Iran War in West Asia kept energy prices high, while disrupting supply chains and trade routes. This led to fluctuations in input costs and pricing dynamics across the value chain. The year witnessed some of the harshest and toughest tariffs ever imposed by the USA on emerging markets. Conflicting signals from the administration further added to the uncertainties, impacting buyer sentiment. The ripple effect was also visible across the global industrial packaging and plastics processing segments. Polypropylene prices witnessed sharp fluctuations due to reduced petrochemical availability, while logistical constraints from the Middle East and the prioritization of LPG production impacted polymer output and supply domestically. Despite these challenges, we reacted swiftly to the ongoing crises by procuring raw materials in a timely manner and ensuring adequate availability of inputs, while simultaneously working with our business partners overseas to ease out price pressures and protect our margins. We also prioritized margin-a [Showing first 8,000 characters — download PDF for full document]