General Updates

NEAPS/BSE ONLINE 31st August, 2026 The Corporate Relationship Department Listing Department BSE Limited National Stock Exchange of India Limited Phiroze Jeejeebhoy Towers, Plot No. C-1, Block-G, 1st Floor, New Trading Ring Exchange Plaza, 5th Floor, Rotunda, Dalal Street, Bandra Kurla Complex, Bandra (E), Mumbai – 400001 Mumbai – 400051 (BSE Scrip Code: 500187) (NSE Symbol: AGI) Dear Sir/Madam, Sub: Annual Report for the Financial Year 2025-26 of the Company along with the Notice of 66th Annual General Meeting Pursuant to Regulation 30 and 34 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“SEBI Listing Regulations”), please find enclosed herewith the Annual Report of the Company for the Financial Year 2025-26 along with the Notice of 66th Annual General Meeting (“AGM”), being sent to the shareholders of the Company through electronic mode, in accordance with the circulars issued by the Ministry of Corporate Affairs (“MCA”) and Securities and Exchange Board of India (“SEBI”) in this regard from time to time. Further, in terms of regulation 36(1)(b) of the SEBI Listing Regulations, a letter containing the web-link along with the exact path to access the Annual Report for the FY 2025-26 together with the Notice of the 66th AGM of the Company, is being sent to those members who have not registered their e-mail address with the Company/ RTA/ DP. The 66th AGM of the members of the Company will be convened on Tuesday, 22th September, 2026 at 12.30 P.M. (IST) through Video Conferencing ("VC") / Other Audio-Visual Means ("OAVM"). The Annual Report of the Company for the Financial Year 2025-26 along with the Notice of AGM is also available on the website of the Company i.e. www.agigreenpac.com. You are requested to take this information on records. For AGI Greenpac Limited (Ompal) Company Secretary & Compliance Officer Address: 301-302, Park Centra, Sector-30, Gurugram-122001 Membership No.: A30926 AGI Greenpac Ltd Corporate Office: 301-302, 3rd Floor, Park Centra, Sector-30, NH 8, Gurugram, Haryana-122 001, India. T. +91 124 477 9200 Registered Office: 2, Red Cross Place, Kolkata-700001, West Bengal, India. T. +91 33-22487407/5668 agiinvestors@agigreenpac.com | www.agigreenpac.com | CIN: L51433WB1960PLC024539 AGI glaspac Office: Glass Factory Road, Off Motinagar, Borabanda, Hyderabad-500018, India. T: + (91) 40-2383 1771(5lines), M: agi@agi-glaspac.com AGI Plastek Office: AGI glaspac Premises, Glass Factory Road, Off Motinagar, Borabanda, Hyderabad-500018, India. T: +91 40-2383 1771(5lines), M: sales@gpoly.in AGI CloZures Office: Sy.No.208 to 218, Sitarampur, Isnapur, Patancheru, Telangana- 502307, India. T: +91-8455-225511, M: info@agiclozures.com Annual ReApnonrutal Report 2025-262025-26 (cid:31)(cid:30)(cid:29)(cid:28)(cid:27)(cid:31)(cid:29)(cid:30)(cid:26)(cid:29)(cid:25)(cid:28)(cid:24)(cid:27)(cid:23)(cid:22)(cid:29)(cid:26)(cid:21)(cid:25)(cid:24)(cid:23)(cid:22)(cid:21) (cid:15)(cid:18)(cid:14)(cid:13)(cid:15)(cid:18)(cid:18)(cid:25)(cid:14)(cid:13)(cid:29)(cid:26)(cid:18)(cid:25)(cid:25)(cid:29)(cid:26)(cid:25) (cid:26)(cid:21)(cid:20)(cid:23)(cid:26)(cid:24)(cid:21)(cid:21)(cid:19)(cid:20)(cid:18)(cid:23)(cid:24)(cid:24)(cid:17)(cid:21)(cid:16)(cid:19)(cid:18)(cid:24)(cid:17)(cid:16) Contents PERFORMANCE 02 CORPORATE OVERVIEW DURING FY 2025-26 02 Chairman and Managing Director’s Message 04 About Us H2,760 crore 06 Our Competitive Advantages Total Income 08 Digital Operations 6% Y-o-Y growth 10 Our Business Model 12 Key Performance Indicators (Company Level) H2,665 crore 14 Key Performance Indicators (Packaging Products Division) 16 MANAGEMENT DISCUSSION AND ANALYSIS Revenue from Operations 5.4% Y-o-Y growth 38 ESG OVERVIEW 38 Environment H690 crore 42 Social: People 44 Social: Corporate Social Responsibility EBITDA 0.3% Y-o-Y growth 46 Governance: Board of Directors 48 STATUTORY REPORTS H352 crore 48 Directors’ Report 68 Report on Corporate Governance Profit After Tax 88 Business Responsibility and Sustainability Report 9.2% Y-o-Y growth 132 FINANCIAL STATEMENTS H70 crore 132 Standalone 200 Consolidated Net Debt 260 NOTICE 54% Y-o-Y reduction To learn more about the Company, visit: https://agigreenpac.com Building the Next Era of Packaging Packaging today is expected to do more than contain a product. As consumer expectations evolve and sustainability becomes a defining priority, it must preserve quality, safeguard health, and support a circular economy across its lifecycle. These shifts are reshaping the industry, rewarding formats that pair strong performance with long-term environmental responsibility. Glass sits at the centre of this change for us. Chemically inert, it protects taste and safety without interacting with its contents, and it can be recycled endlessly without any loss of purity, making it one of the most trusted materials in use today. This principle shapes the evolution of our offering, from container and specialty glass to emerging formats such as aluminium beverage cans. Across our portfolio, we combine functionality, material integrity and visual appeal to meet changing market needs. During the year, we strengthened our manufacturing base and advanced new growth platforms, broadening our capabilities and creating opportunities across evolving packaging categories. Backed by manufacturing excellence and an expanding portfolio, AGI Greenpac stands ready to create enduring value for customers, employees, communities and shareholders while shaping the next era of packaging. Chairman and Managing Director’s Message A Year of Execution and Excellence DEAR SHAREHOLDERS, interest costs. Reflecting this financial strength, the Board recommended FY 2025-26 marked an important a final dividend of ₹7 per equity milestone in AGI Greenpac's journey. share for FY 2025-26, subject to We strengthened our core glass your approval. business while laying the foundation for the next phase of growth EXPANDING OUR HORIZONS through our entry into aluminium beverage cans as an adjacent A defining milestone during the year business. This expansion was was our strategic foray into the guided by disciplined execution and aluminium cans segment. This move prudent capital allocation, enabling positions us in one of India's fastest- resilient performance and further growing packaging categories, creates strengthening our balance sheet. strong synergies with our existing beverage customer base, broadens GROWTH IN A DYNAMIC our addressable market, and enables ENVIRONMENT us to deepen relationships with leading domestic and global brands. The global packaging industry faced a period of change this year. Construction of our greenfield Evolving consumer preferences facility in Gwalior, Madhya Pradesh is and tighter regulation reshaped progressing as planned and will add market dynamics, compounded by 500 tonnes per day of container glass geopolitical uncertainty. Volatility in production upon commissioning in fuel and raw material prices added March 2027, increasing our overall further pressure on costs across capacity by ~25%. Positioned to serve the industry, while disruptions to high-growth markets, particularly global trade and energy supplies across North India, the facility will created additional headwinds. Our strengthen supply chain agility and ongoing strategy of diversifying fuel optimise logistics, providing a strong sources ensured that manufacturing platform for future demand. operations continued without We enhanced our existing production interruption. footprint, increasing container glass Despite this backdrop, our capacity from 1,850 TPD to 1,900 performance remained strong. TPD and specialty glass capacity Total income stood at ₹2,760 from 154 TPD to 200 TPD. These crore, reflecting 6% Y-o-Y growth, initiatives improve our responsiveness while Profit after Tax increased to growing demand across beverage, by 9.2% to ₹352 crore. Rigorous food, pharmaceutical, cosmetics, capital management allowed us perfumery, [Showing first 8,000 characters — download PDF for full document]