Clarification and explanation for delay in submission of proceedings of the 4th Annual General Meeting held on 26th August 2026

LABELKRAFT TECHNOLOGIES LIMITED 14/11, GNT Tyre Compound, Jayachamarajendra Road, Bengaluru, Karnataka - 560 002, India % { CIN: L31900KA2022PLC166857 La le Ce ae i Website: www.labelkraft.com 210008 Pape se BANE » a Phone No. 080 40927665 BARCODE, RFID" STAPES E mail Id: accounts@solankilabel.com 29" August 2026 The Manager — Listing Compliance Department of Corporate Service The BSE Limited P.J. Towers, Dalal Street Fort, Mumbai — 400 001 BSE Script Code : 543830 Company Symbol : LABELKRAFT ISIN : INEONLJ01011 Sub: Clarification and Explanation for delay in submission of Proceedings of the Annual General Meeting held on 26" August 2026 Ref: Your mail dated 28" August 2026 This has reference to the observation vide above referred mail, regarding delayed submission of the proceedings of the Annual General Meeting held on 26" August 2026, pursuant to Regulation 30(6) read with Part A of Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby submit the following clarification and explanation: The Annual General Meeting of the Company was held on 26" August 2026 and concluded at 12:10 P.M. The proceedings of the said meeting were submitted to the Stock Exchange on 27" August 2026 at 12:08:52 P.M. The delay in submission of the proceedings was due to an inadvertent misinterpretation of the applicable disclosure timeline. The applicable timeline was inadvertently understood to be within 24 hours from the conclusion of the General Meeting, based on the earlier understanding/practice followed for such disclosures. Accordingly, the disclosure was submitted on August 27, 2026 at 12:08:52 P.M., resulting in the corporate announcement not being submitted within the prescribed timeline. The Company acknowledges that, pursuant to the applicable provisions and the revised regulatory requirements, the disclosure was required to be made as soon as reasonably possible and not later than twelve hours from the occurrence of the event. The delay was therefore inadvertent and arose solely due to the aforesaid misinterpretation of the applicable timeline. We respectfully submit that there was no deliberate or wilful intention to delay, suppress or withhold any material information from the Stock Exchange, shareholders or investors of the Company. Upon noticing the delay, the Company promptly took steps to submit the requisite disclosure to the Stock Exchange. The Company has also taken note of the applicable disclosure requirements and has strengthened its internal monitoring and compliance mechanism to ensure that all material event disclosures are made within the prescribed timelines going forward. The Company sincerely regrets the inadvertent delay and assures the Exchange that due care and diligence shall be exercised to ensure timely compliance with the applicable provisions of the SEBI (LODR) Regulations, 2015. LABELKRAFT TECHNOLOGIES LIMITED 14/11, GNT Tyre Compound, Jayachamarajendra Road, - Bengaluru, Karnataka - 560 002, India t CIN: L31900KA2022PLC166857 La le e M ra i Website: www.labelkraft.com ee ed Phone No. 080 40927665 BARCODE, RFID” & TAPES! E mail Id: accounts@solankilabel.com The Company is submitting the revised corporate announcement incorporating the aforesaid explanation for delay for the records of the Exchange. We request you to kindly take the above clarification and revised corporate announcement on record. Thanking you Yours faithfully For and on behalf of Board of Directors, Labelkraft Technologies Limited A t omg’ pelo’ r Ranjeet Kumar Solanki Chairman & Managing Director DIN: 00922338 Address for Correspondence: 14/12, Jayachamarajendra Road, Bangalore 560 002 Encl: as above ee EON 3 &. < i Si 29 ap, 2 \S 90 a9 2° = } “> o>, ‘ POY LABELKRAFT TECHNOLOGIES LIMITED 14/11, GNT Tyre Compound, Jayachamarajendra Road, Bengaluru, Karnataka - 560 002, India % t CIN: L31900KA2022PLC166857 La le Ss r '@| i Website: www.labelkraft.com So eg Phone No. 080 40927665 BARCODE, RFID? & TAPES E mail Id: accounts@solankilabel.com 29' August 2026 The Manager — Listing Compliance Department of Corporate Service The BSE Limited P.J. Towers, Dalal Street Fort, Mumbai — 400 001 BSE Script Code : 543830 Company Symbol : LABELKRAFT ISIN : INEONLJ01011 Sub: Proceedings of 04 Annual General Meeting of the Company held on 26" August 2026 Ref: 1. Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 Dear Sir/Madam, Pursuant to Regulation 30, Part - A of Schedule - III of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we would like to inform you that the 04 Annual General Meeting of Labelkraft Technologies Limited was held on Wednesday, 26" August 2026, at 11.30 a.m. (IST) at 14/11, GNT Tyre Compound, Jayachamarajendra Road, Bangalore 560 002 to transact the business as stated in the Notice dated 04 August 2026, convening the AGM. The proceedings of the meeting were submitted to the Stock Exchange on August 27, 2026 at 12:08:52 P.M. Explanation for Delay: The delay in submission of the proceedings was due to an inadvertent misinterpretation of the applicable disclosure timeline. The applicable timeline was inadvertently understood to be within 24 hours from the conclusion of the General Meeting, based on the earlier understanding/practice followed for such disclosures. Accordingly, the disclosure was submitted on August 27, 2026 at 12:08:52 P.M., resulting in the corporate announcement not being submitted within the prescribed timeline. The Company subsequently noted that, pursuant to the applicable regulatory requirements, the disclosure was required to be made as soon as reasonably possible and not later than twelve hours from the occurrence of the event. The delay was purely inadvertent and unintentional, and there was no deliberate or wilful intention to delay, suppress or withhold any material information from the Stock Exchange, shareholders or investors. The Company has strengthened its internal compliance and monitoring mechanism to ensure strict adherence to the applicable disclosure timelines going forward. The Company regrets the inadvertent delay and assures compliance with the applicable provisions of the SEBI (LODR) Regulations, 2015. LABELKRAFT TECHNOLOGIES LIMITED 14/11, GNT Tyre Compound, Jayachamarajendra Road, Bengaluru, Karnataka - 560 002, India t CIN: L31900KA2022PLC 166857 La b Sy R ae i Website: www.labelkraft.com Phone No. 080 40927665 ee = BARCODE, RFID” & TAPES E mail Id: accounts@solankilabel.com The summary of Proceedings of the 4° AGM of the Company as required under Regulation 30 read with Para A of Schedule III of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (SEBI LODR) is enclosed herewith as Annexure A. Further, the details in accordance with SEBI LODR read with SEBI Circular No. HO/49/14/14(7)2025- CFD-POD2/1/3762/2026 dated 30th January 2026 is enclosed as Annexure-B. The AGM commenced at 11.30 a.m. and concluded at 12.10 p.m. Kindly take it on record and acknowledge the receipt. Thanking You Yours Faithfully For Labelkraft Technologies Limited ae A Lowind A Lowt Ranjeet Kumar Solanki Chairman & Managing Director DIN: 00922338 Address for Correspondence: 14/11, GNT Tyre Compound, Jayachamarajendra Road, Bangalore 560 002 Encl: as above LABELKRAFT TECHNOLOGIES LIMITED 14/11, GNT Tyre Compound, Jayachamarajendra Road, Bengaluru, Karnataka - 560 002, India t CIN: L31900KA2022PLC166857 La le Ss k rd i Website: www.labelkraft.com So eg a Phone No. 080 40927665 BARCODE, RFID” & TAPES E mail Id: accounts@solankilabel.com Annexure A The 4" Annual General Meeting (‘AGM’ or ‘Meeting’) of the Members of (‘the Company’) was held on of Labelkraft Technologies Limited was held on Wednesday, 26" August 2026, at 11.30 a.m. (IST) at 14/11, GNT Tyre Compound, Jayachamarajendra Road, Bangalore 560 002 to transact the business as stat [Showing first 8,000 characters — download PDF for full document]