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: Intimation under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 Ref.: Deduction of Tax at source on Dividend - Shareholders Communication Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we would like to inform you that the Company has today i.e., 31st August, 2026, sent a detailed communication to all the members of the Company, whose email addresses are registered with the Company / RTA / Depository Participants, indicating the process and documentation required for claiming exemption from deduction of tax at source on final dividend for the financial year 2025-26, which is subject to the approval of members at the ensuing 66th Annual General Meeting scheduled to be held on Tuesday, 22nd September, 2026. A copy of e-mail communication sent to members is enclosed herewith as Annexure-A. Further, the aforesaid information is also available on the website of the Company at 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 Encl.: As above 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 Annexure-A AGI GREENPAC LIMITED CIN: L51433WB1960PLC024539 Registered Office: 2, Red Cross Place, Kolkata – 700 001, West Bengal, India Phone: +91-33-2248 7407/5668 E-mail: agiinvestors@agigreenpac.com; Website: www.agigreenpac.com Dear Member, Sub: Communication of deduction of tax at source on Dividend for FY 2025-2026 Date: 31 August 2026 The Board of Directors of the Company at its Meeting held on 27 April 2026 has recommended payment of dividend of Rs. 7/- per equity share of Rs 2/- each for the year ended 31 March 2026. The dividend will be paid to the members of the Company after declaration of dividend at the 66th Annual General Meeting (“AGM”) of the Company scheduled to be held on Tuesday, 22 September 2026 at 12.30 P.M. (IST) through Video Conferencing (VC) or Other Audio- Visual Means (OAVM). The Register of Members and Share Transfer Books will remain closed from Wednesday, 16 September 2026 to Tuesday, 22 September 2026 (both days inclusive) for determining the eligibility of members for payment of dividend. Payment of dividend, if approved at the 66th AGM, will be made to those members whose names will be on the Company’s Register of Members on Tuesday, 15 September 2026 and to those whose names will appear as Beneficial Owners as at the close of the business hours on Tuesday, 15 September 2026 as per the details to be furnished by the Depositories, viz. National Securities Depository Limited (NSDL) and Central Depository Services (India) Limited (CDSL) for this purpose. In accordance with the provisions of the Income Tax Act, 2025 (‘the Act’ or ‘IT Act 2025’) as amended by the Finance Act, 2026, applicable with effect from 1 April 2026, dividend declared and paid by the Company is taxable in the hands of its members. Accordingly, the Company shall be required to deduct tax at source from the said dividend paid to the members at prescribed rates, if approved at the AGM. SEBI vide its Circular No. SEBI/HO/MIRSD/MIRSD_RTAMB/P/ CIR/2021/655 dated 3 November 2021 (subsequently amended by Circular Nos. SEBI/HO/MIRSD/MIRSD_ RTAMB/P/CIR/2021/687 dated 14 December 2021, SEBI/HO/MIRSD/MIRSD-PoD-1/P/CIR/2023/37 dated 16 March 2023, SEBI/HO/MIRSD/POD- 1/P/CIR/2023/181 dated 17 November 2023 and SEBI/HO/MIRSD/POD-1/P/CIR/2024/81 dated 10 June 2024) has mandated that with effect from 1 April 2024, dividend to security holders (holding securities in physical form), shall be paid only through electronic mode. Such payment shall be made only after furnishing the PAN, choice of nomination, contact details including mobile number, bank account details and specimen signature. If the KYC details is not updated by the shareholder, then the dividend will be withheld by the Company. Members are requested to update their KYC details with the Company’s Registrar and Transfer Agents, M/s. Maheshwari Datamatics Pvt. Ltd., 23 R.N. Mukherjee Road, 5th Floor, Kolkata-700001 in the following manner: You are requested to send them duly completed ISR 1, ISR 2 and Choice of nomination (https://mdpl.in) with signature of the holders attested by your banker along with a cancelled cheque leaf with your name, account no. and IFSC Code printed thereon. In case your name is not printed on the cheque leaf, you are requested to send additionally bank attested copy of your pass book / bank statement showing your name, account no and IFSC Code. The Members holding shares in demat form are advised to keep the bank details updated with their depository participants. This communication summarises the applicable TDS provisions in accordance with the provisions of the Income Tax Act, 2025, for various categories, including Resident or Non-Resident members. 1. For Resident Members: Srl Particulars Applicable Rate Documents required (if any) (a) No TDS shall be deducted in the NIL - case of resident individual members, if the amount of such dividend in aggregate paid or likely to be paid during the tax year does not exceed Rs.10,000. (b) With Valid PAN 10% Update/Verify the PAN, and the (Exceeding Rs. 10,000/-) residential status as per Income Tax Act, under section 393(1) [Table: S.No.7] 2025 if not already done, with the depositories (in case of shares held in demat mode) and with the Company's Registrar and Transfer Agents – Maheshwari Datamatics Pvt. Ltd. (in case of shares held in physical mode). Or click on the following link : https://mdpl.in/login (c) Without PAN/ Invalid PAN 20% - under section 397(2) of the Act (d) Non Linking of PAN and Aadhaar 20% - (e) Submitting Form 121 NIL Declaration in Form No. 121 (applicable to any person other than a company or a firm) / Form 121 (applicable to an Individual who is 60 years and older), fulfilling certain conditions. Please note that the shareholders are required to fill Part A of Form 121 (in full; including the declaration thereto) and Part B (at Sr. No. 8 to 18 only). Shareholders may click on the following link for claiming Exemptions. https://mdpl.in/login (f) Submitting valid Certificate under Rate provided in the Lower/NIL withholding tax certificate Section 395 of the Act Certificate obtained from tax authority to be submitted through the following link https://mdpl.in/login (g) Mutual Fund specified under Section NIL Self-declaration that they are specified in 393(5) of the Act Section 393(5) and specified at Schedule VII (Table: Sl. No. 20 or 21) of section 11 of the Income Tax Act, 2025 along with self- attested copy of PAN card and SEBI registration certificate. The said documents to be submitted through the following link: https://mdpl.in/login (h) An Insuran [Showing first 8,000 characters — download PDF for full document]