Kiran Print Pack Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 01/09/2026 ,inter alia, to consider and approve 1. To consider and approve ....

KIRAN PRINT PACK LIMITED CIN: L21010MH1989PLC051274 REGD. OFFICE : W- 166 E, TTC Industrial Area, MIDC Pawane, Navi Mumbai- 400709 website: kiranprintpack.wix.com/kiran,, Email: kiranprintpack@gmail.com,,Tel/Fax:091 27626427 Date: 25th August, 2026 BSE Limited Corporate Relation Department, Phiroze Jeejeebhoy Towers, Dalal Street, Fort, Mumbai - 400 001. Script Code – 531413 NOTICE OF BOARD MEETING Dear Sir / Madam, Notice is hereby given that 03/2026-27 meeting of the Board of Directors of Kiran Print Pack Limited will be held on Tuesday, 1st September, 2026 at 12:30 p.m. at the Registered Office of the Company at W-166 E, TTC Industrial Area, MIDC Pawane, Navi Mumbai - 400 709 to transact the following businesses: 1. To consider and approve the Directors’ Report of the Company for the financial year ended 31st March, 2026 along with annexures; 2. To fix the date, time and venue of the 37th Annual General Meeting of the Company for the financial year ended 31st March, 2026 and to approve the notice thereof; 3. To fix the dates of Closure of Register of Members and Share Transfer Book for the purpose of the 37th Annual General Meeting of the Company; 4. To fix the cut-off date for e-voting for the 37th Annual General Meeting of the Company; 5. To appoint Scrutinizers for scrutinizing the e-voting process for the 37th Annual General Meeting of the Company; 6. To consider and approve the Sale and Transfer of Industrial Land and Building of the Company situated at W- 166 E, TTC Industrial Area, MIDC Pawane, Navi Mumbai - 400 709; KIRAN PRINT PACK LIMITED CIN: L21010MH1989PLC051274 REGD. OFFICE : W- 166 E, TTC Industrial Area, MIDC Pawane, Navi Mumbai- 400709 website: kiranprintpack.wix.com/kiran,, Email: kiranprintpack@gmail.com,,Tel/Fax:091 27626427 7. Any other business with the permission of the Chair. Kindly take the same on your record. Thanking you. Yours faithfully, For Kiran Print Pack Limited Karan Kamal Mohta DIN: 02138590 Managing Director