Innovative Tech Pack Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 02/09/2026 ,inter alia, to consider and approve Notice is hereby given ....

INPACK Date: 21/08/2026 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: Notice of the Board Meeting to be held on 2" day of September, 2026. Dear Sir/Madam, Notice is hereby given that the meeting of the Board of Director of the Company will be held on Wednesday, 2" day of September, 2026 at corporate office of the Company, inter alia to consider the following: 1. To consider the and approve of Notice of Annual General Meeting, Board's Report for the financial year 2025-26 and to fix the Book closure & Record date and cut-off date for the purpose of reckoning the name of members who are entitled to vote at Annual General Meeting; and 2. Any other agenda items. You are requested to kindly take on record of the same. Thanking you Your Sincerely, For Innovative Tech Pack Limited 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 (48 Camplex, Ground Fioor, NM-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 india