Intimation for Resignation of Secreterial Auditor

INPACK Date: 20/08/2026 The Manager To, BSE Limited The Calcutta Stock Exchange Limited 7, Department of Corporate Services Lyons Range,Dalhousie, Kolkata, West Floor 25, P.J.Towers, Dalal Street Bengal - 700001, Mumbai - 400 001 Scrip Code: 019087 Email: corp.relations@bseindia.com Scrip Code: 523840 Sub: Intimation of Resignation of Secretarial Auditor Dear Sir/Madam, Pursuant to Regulation 30 read with Part A of Schedule Ill of Listing Regulations, we wish to inform you that Mr. lalit Sharma Proprietor of M/s Lalit Sharma and Associates, Practicing Company Secretary, has resigned as the Secretarial Auditor of the Company vide his resignation letter dated August 20, 2026 due to pre-occupation & with engagement in other assignments. The Secretarial Auditor has confirmed that there are no material reasons for resignation other than those mentioned in the resignation letter. The Resignation letter received from Mr. Lalit Sharma is attached herewith for your reference and record. Further, the disclosure pursuant to Regulation 30 of the Listing Regulations read with SEBI Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/0155 dated November 11, 2024 is enclosed in Annexure - I. This is for your information and appropriate dissemination.. Thanking you Your Sincerely, FMorO HIInTno vativea rTeccha nPaac k Limited CHAUHAN S209 Mohit Chauhan (Company Secretary) Innovative Tech Pack Ltd. Corp. Office : 801-805, 8th Floor, Tower - 2, Assotech Business Cresterra, Plot No -22, Sector — 135, Noida — 201301 Ph.< +91 120-5100504 Email: inpackgdel2_vernl.net.in, Website: www iipigroup.com CIN: L74999HR1989PLC032412 Regd Office: Plot No-51, Roz Ka Meo industnal Area, Sohna, Distt, Gurugram 122103 (Haryana) india Pam 1 - Plot No 32, Sector — 4, IIE Sidcul, Paninagar, Dist — U.S_Nagar, Rudrapur — 263145 Uttarakhand Piam 2 - Pilot No — 14,15,17 to 24, HPSIDC, Industrial Arca Davré, Baddi Distt - Solan — 174101 Himachal Pradesh Plant 2 - Kamrup Paper Mit Camplex, Ground Floor, NH-31, Amingzon, Guwahati, Kamrup Assam ~ 781031 india Piant 4 - Plot No — 245, Sector -6.04T Manesar, Gurugram — 122057 Haryana Branch Office: innovative Tech Pack Limited 396/397, 1st Floor, Jain Estate, Park Lane, Secundrabad 500003 Inda INPACK Annexure-1 Details Required as per Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirement) Regulations, 2015 read with SEBI Master Circular issued vide circular no. SEBI/HO/CFD/PoD2/CIR/P/0155 dated 11th November, 2024: S. No. Details of events that need to be Inf ormation of such event(s) provided 1. Reason of change viz. | Res ignation of Mr. lalit Sharma Proprietor of M/s Lalit Appointment, resignation, | Sharma & Associates, Company Secretaries due to pre- removal, death or otherwise occupation & with engagement in other assignments. 2. Date of Appointment/Cessation | 20. 08.2026 (as applicable) & terms of appointment 3. Brief Profile (in case of | NA appointment) 4. Disclosure of relationships | No ne between Directors (in case of appointment of a Director) MO H IT Digitally signed by MOHIT CHAUHAN C H A U Date: 2026.08.20 H A N 17:21:22 +05'30' Innovative Tech Pack Ltd. Corp. Office : 801-805, 8th Floor, Tower - 2, Assotech Business Cresterra, Plot No -22, Sector — 135, Noida — 201301 Ph.: +91 120-5100504 Email: inpackgdel2_vernl.net.in, Website: www iipigroup.com CIN: L74999HR1989PLC032412 Regd Office: Plot No-51, Roz Ka Meo industnal Area, Sona, Distt, Gurugram 122103 (Haryana) India Pam 1 - Plot No 32, Sector — 4, IIE Sidcul, Paninagar, Dist — U.S_Nagar, Rudrapur — 263145 Uttarakhand Piam 2 - Plot No — 14,15,17 to 21, HPSIDC, Industrial Arca Davré, Baddi Distt ~- Solan — 174101 Himachal Pradesh Plant 2 - Kamrup Paper (48 Camplex, Ground Fioor, NM-31, Amingzon, Guwahati, Kamrup Assam ~- 781031 india Pisnt 4 - Plot No — 245, Sector -6,04T Manesar, Gurugram — 122057 Haryana Branch Office: innovative Tech Pack Limited 396/397, 1st Floor, Jain Estate, Park Lane, Secundrabad 500003 india LALIT SHARMA & ASSOCIATES (Company Secretaries) To, Date: 20.08.2026 The Board of Directors INNNOVATIVE TECH PACK LIMITED 801-805, 8 Floor, Tower-2, Assotech Business Cresterra, Plot no-22, Sector-135, Noida, UP-201301 Subject: Resignation as Secretarial Auditor of INNNOVATIVE TECH PACK LIMITED Dear Sir/Madam, I hereby tender my resignation from the position of Secretarial Auditor of the Company with immediate effect due to pre-occupation & with engagement in other assignments. I would like to place on record my sincere gratitude for the cooperation and support extended to me during my tenure as Secretarial Auditor of the Company. I request the Board to kindly take note of my resignation and arrange to file the necessary forms and intimations with the Registrar of Companies and other statutory authorities, as may be required. I further confirm that there are no other material reasons for my resignation other than those stated above. Thanking you, Yours faithfully, FOR LALIT SHARMA & ASSOCIATES COMPANY SECRETARIES Digitally signed LALIT by LALIT SHARMA S HARMA Date: 2026.08.20 16:37:10 +05'30' CS LALIT SHARMA (CP 27781 ACS 75311) ADD.: 101, First Floor, Bhagirath Plaza, Kasna, Greater Noida, Uttar Pradesh-201310 Contact No.: +918859644582 E-Mail Id: cslalitsharm: 1 mail