Allotment of equity shares consequent to the conversion of warrants

August 13, 2026 The Manager, The Manager, Listing Department, Listing Department, BSE Limited National Stock Exchange of India Limited P J Towers, 1st Floor, Bandra Kurla Complex, C-1, Block G, Dalal Street, Mumbai- 400001 Bandra (East), Mumbai - 400051 Scrip Code: 507779 Symbol: KANPRPLA Sub: Intimation of Conversion of Warrants into Equity Shares under the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements), Regulations 2015 (“SEBI Listing Regulations”) Ref: Company’s Intimation dated May 15, 2025 w.r.t. allotment of 10,12,000 Convertible Warrants on Preferential Basis. Dear Sir/Madam, In continuation to the letter dated May 15, 2025, w.r.t. to allotment of Warrants, in terms of Regulation 30 of the SEBI Listing Regulations, we wish to inform you that the Preferential Issue Committee of the Board of Directors of the Company in their meeting held today i.e. August 13, 2026, inter-alia, has considered and approved the allotment of 93,500 (Ninety Three Thousand Five Hundred Only) equity shares on conversion 93,500 (Ninety Three Thousand Five Hundred Only) warrants at an issue price of ₹130/- (Rupees One Hundred Thirty Only) (including a premium of ₹120/-) (Rupees One Hundred Twenty Only) each, to person belonging to the Promoter / Public Category, on preferential basis, upon receipt of balance issue price of ₹90/- (Rupees Ninety only) per Warrant (being 70% of the issue price per warrant) from the allottees pursuant to the exercise of their rights of conversion of warrants into equity shares in accordance with the provisions of Securities and Exchange Board of India (Issue of Capital and Disclosure Requirements) Regulations, 2018. Following are the details of the allottee: No. of No. of Category No. of No. of Amount warrants warrants Sr. Name of (Promoter- warrants Equity received @ ₹90/- held (prior pending No Allottees Non applied for Shares per Warrant to for Promoter) conversion allotted conversion) conversion 1. Shashank Agarwal Promoter 27,500 27,500 27,500 24,75,000 0 Raghushree Earning 66,000 66,000 66,000 0 2. Promoter 59,40,000 Solutions LLP Total 93,500 93,500 93,500 84,15,000 0 Consequent to this conversion of warrants/allotment of Equity Shares, No warrants remain pending for conversion under the issue. 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 Pursuant to conversion, the Issued, Subscribed and Paid-up Equity Share Capital of the Company stands increased to ₹ 24,57,24,580/- consisting of 2,45,72,458 fully paid-up Equity Shares of ₹10/-each. The new equity shares so allotted shall rank pari-passu with the existing equity shares of the Company. The information in connection with the allotment of securities pursuant to Regulation 30 of the SEBI LODR Regulations read with SEBI Circular No. SEBI/HO/CFD/PoD2/CIR/P/0155dated November 11, 2024, is enclosed as Annexure I. The Certificate issued by the Statutory Auditors of the Company under regulation 169(5) of SEBI (Issue of Capital and Disclosure Requirements) Regulations, 2018 is also enclosed herewith. The Meeting of the Preferential Issue Committee of the Board of Directors was commenced at 10:30 AM and concluded at 12.10 PM. The aforesaid intimation is also being hosted on the website of the Company www.kanplas.com. Please take the same on record and oblige. Thanking You, Yours faithfully, For Kanpur Plastipack Limited Ankur Srivastava Company Secretary & Compliance Officer 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 Annexure-I The details as required under Regulation 30 of SEBI Listing Regulations read with SEBI circular SEBI/HO/CFD/PoD2/CIR/P/0155 dated November 11, 2024 are as under: S. No. Particulars Disclosures 1 Type of securities Equity Shares face value of ₹10/- (Rupee Ten only) each pursuant to conversion of proposed to be Issued warrants. 2 Type of issuance Conversion of warrants allotted pursuant to Preferential Issue into Equity Shares. 3 Total number of securities Allotment of 93,500 Equity Shares at an issue price of ₹130/- each (including a proposed to be issued or premium of ₹120/- each), upon conversion for equal number of Warrants allotted total amount for which the at an issue price of ₹130/- each and upon receipt of balance amount of ₹90/- per securities will be issued warrant (being 70% of the issue price per warrant) aggregating to ₹84,15,000/-. Additional information in case of preferential issue: i. Name of the Investor(s) 1. Shashank Agarwal 2. Raghushree Earning Solutions LLP ii. Post allotment of Investor Pre-Issue shareholding Post-issue shareholding* securities – No. % No. % outcome of the Shashank Agarwal 2211346 9.03 2238846 9.11 subscription, issue Raghushree Earning 355556 1.45 421556 1.72 price / allotted Solutions LLP price (in case of Total 2566902 10.49 2660402 10.83 convertibles), iii. Issue Price 10,12,000 warrants were issued on May 15, 2025 at an issue price of ₹130/- each (including a premium of ₹120/- each) on receipt of amount at the rate of ₹40/- per warrant (being 30% of the issue price per warrant). Now, 93,500 warrants have been converted into equal number of Equity Shares and 93,500 equity shares have been allotted on receipt of balance issue price of ₹90/- per warrant (being 70% of the issue price per warrant) iv. Number of Investors 2 (Two) v. In case of convertibles - An amount equivalent to 30% of the warrant issue price has been received at the intimation on conversion time of subscription and allotment of each Warrant and the balance 70% amount of of securities or on lapse the warrant issue price has been received at the time of exercise of option of of the tenure of the conversion of warrants into equity shares by allottee to whom the warrants have instrument been allotted. Consequent to today's conversion of warrants/allotment of Equity Shares, NO warrants remain pending for conversion. 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 vi. Any cancellation or Not Applicable termination of proposal for issuance of securities including reasons thereof. For Kanpur Plastipack Limited Ankur Srivastava Company Secretary & Compliance Officer 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