enclosed the intimation of 38th AGM, cut off date for evoting and closure of books

PFL/21/2026-27/VP 10th August, 2026 Department of Corporate Services, BSE Limited, Floor 25, P.J. Towers, Dalal Street, Mumbai-400 001 Scrip Code: 523315 ISIN: INE898O01010 Sub: Intimation of 38th Annual General Meeting of the Company, Book Closure and Cut-off Date for E-Voting Dear Sir/Madam, With reference to the subject cited above, please note the following:  The Annual General Meeting (“AGM”) of the Company will be held on Saturday, 5th September, 2026 at 11.00 a.m. IST through Video Conferencing (‘’VC’’) / Other Audio Visual Means (‘’OAVM’’).  Pursuant to Section 108 of the Companies Act, 2013 read with Rule 20 of the Companies (Management and Administration) Rules, 2014 as amended from time to time and Regulation 44 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Company is pleased to provide to the members, facility to exercise their votes through remote e-voting for all the resolutions to be passed at the 38th AGM of the Company. We hereby submit the following information with regard to remote e-voting facility: Sr. Particulars Date, Time and Other information 1 Name of the Company Purity Flexpack Limited 2 Agency for E-Voting National Securities Depository Limited 3 Cut-off Date for E-Voting 29th August, 2026 (Saturday) 4 E-Voting Opens 2nd September, 2026 (Wednesday) at 9.00 a.m. (IST) 5 E-Voting Ends 4th September, 2026 (Friday) at 5.00 p.m. (IST)  The Register of Members and Share Transfer Books will remain closed from 30th August, 2026 (Sunday) to 5th September, 2026 (Saturday) (both days inclusive) for the purpose of the scheduled Annual General Meeting (“AGM”) of the Company. This is for your kind information and records. Thanking You, Yours Faithfully For Purity Flexpack Limited Anil Patel Managing Director Reg. Office & Plant: Village Vanseti, PO. Tajpura, Near Baska, Halol-389350, Dist. Panchmahal, Gujarat, India. P: +91 98795 08744 / 90990 77144 | E-mail: purity@purityflexpack.com | Web: www.purityflexpack.com | CIN: L25200GJ1988PLC010514