General Updates

August 24, 2026 Listing Department, National Stock Exchange of India Limited, Exchange Plaza, Plot No. C-1, Block G, Bandra Kurla Complex, Bandra (E), Mumbai – 400051 Symbol/Series: - RPPL / EQ Dear Sirs, Subject: Intimation of the 15th Annual General Meeting of the Members of the Company The 15th Annual General Meeting (“AGM”) of the Members of the Company will be held on Tuesday, September 15, 2026 at 11:00 A.M. (IST) through Video Conferencing (“VC”) / Other Audio Visual Means (“OAVM”), in accordance with the applicable circulars issued by the Ministry of Corporate Affairs from time to time in this regard, read with the applicable provisions of the Companies Act, 2013 and the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015. Further, the Company has fixed Tuesday, September 8, 2026 as the “Cut-off Date” for the purpose of determining the Members eligible to vote on the resolutions set out in the Notice of the AGM. Kindly take the same on record. Thanking you, Yours faithfully For Rajshree Polypack Limited Shefali Mehto Company Secretary and Compliance offficer