Kiran Print Pack 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 1. the Unaudited Quarterly ....

KIRAN PRINT PACK LIMITED CIN: L21010MH1989PLC051274 REGD. OFFICE : W- 166 E, TTC Industrial Area, MIDC Pawane, Navi Mumbai- 400709 website: kiranprintpack.wix.com/kiran,, Email: kiranprintpack@gmail.com,,Tel/Fax:091 27626427 Date: 11th August, 2026 BSE Limited Corporate Relation Department, Phiroze Jeejeebhoy Towers, Dalal Street, Fort, Mumbai - 400 001. Script Code – 531413 NOTICE OF BOARD MEETING Dear Sir / Madam, Notice is hereby given that 02/2026-27 meeting of the Board of Directors of Kiran Print Pack Limited will be held on Friday, 14th August, 2026 at 03:30 p.m. at the Registered Office of the Company at W-166 E, TTC Industrial Area, MIDC Pawane, Navi Mumbai - 400 709 to transact the following businesses: 1. To consider and approve the Unaudited Quarterly Financial Results of the Company for the quarter ended 30th June, 2026; 2. Any other business with the permission of the Chair. Further, the Trading Window for dealing in securities for all the Designated Persons and their immediate relatives shall remain closed till 48 hours after the announcement of the Unaudited Quarterly Financial Results. Kindly take the same on your record. Thanking you. Yours faithfully, For Kiran Print Pack Limited Karan Kamal Mohta DIN: 02138590 Managing Director