Agi Greenpac Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/07/2026 ,inter alia, to consider and approve Pursuant to Regulation 29 of the ....

GREENPAC NEAPS/BSE ONLINE 21st July, 2026 The Corporate Relationship Department Listing Department BSE Limited National Stock Exchange of India Limited Phiroze Jeejeebhoy Towers, Plot No. C-1, Block-G, 1st Floor, New Trading Ring, Exchange Plaza, 5th Floor, Rotunda, Dalal Street, Bandra-Kurla Complex, Mumbai - 400 001 Bandra (E), Mumbai - 400 051 (BSE Scrip Code: 500187) (NSE Symbol: AGI) Dear Sir/Madam, Sub: Board Meeting intimation pursuant to Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 Pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, notice is hereby given that 337th meeting of the Board of Directors of the Company will be held on Tuesday, 28th July, 2026, for considering, inter-alia, the following matters: 1. Approval of Un-audited Standalone and Consolidated Financial Results together with Segment wise Revenue and Results, Segment wise Assets and Liabilities for the first quarter ended 30th June, 2026. 2. Other usual routine matters including any other matter brought before the Board with the kind consent of the Chairman. You are requested to take this information on records. For AGI Greenpac Limited (Ompal) Company Secretary & Compliance Officer Address: 301-302, 3rd Floor, Park Centra, Sector-30, Gurugram-122001 Membership No.: A30926 AGI Greenpac Ltd Corporate Office: 301-302, 3rd Floor, Park Centra, Sector-30, NH 8, Gurugram, Haryana-122 001, India. T. +91 124 477 9200 Registered Office: 2, Red Cross Place, Kolkata-700001, West Bengal, India. T. +91 33-22487407/5668 hsilinvestors@hsilgroup.com | www.agigreenpac.com | CIN: L51433WB1960PLC024539 AGI glaspac Office: Glass Factory Road, Off Motinagar, Borabanda, Hyderabad-500018, India. T: + (91) 40-2383 1771(5lines), M: agi@agi-glaspac.com AGI Plastek Office: AGI glaspac Premises, Glass Factory Road, Off Motinagar, Borabanda, Hyderabad-500018, India. T: +91 40-2383 1771(5lines), M: sales@gpoly.in AGI CloZures Office: Sy.No.208 to 218, Sitarampur, Isnapur, Patancheru, Telangana- 502307, India. T: +91-8455-225511, M: info@agiclozures.com SOMANY IMPRESA I ~ Sand Oune: Greend~ ... J~ ~ AGI cLoZuREs GROUP COMPANY AGlglaspac AGI Speciality Glas