AGI GREENPAC LIMITED - Proxy Solicitation & Information Statement 2024

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NEAPS/BSE ONLINE

27[th] November, 2024

The Corporate Relationship Department BSE Limited Phiroze Jeejeebhoy Towers, 1[st] Floor, New Trading Ring, Rotunda Building Mumbai - 400 001 (BSE Scrip Code: 500187)

Listing Department National Stock Exchange of India Limited Plot No. C-1, Block-G Exchange Plaza, 5[th] Floor, Bandra Kurla Complex, Bandra (E), Mumbai – 400 051 (NSE Symbol: AGI)

Dear Sir/Madam,

Sub: Intimation regarding Newspaper Publication and completion of circulation of Postal Ballot Notice

With reference to the captioned subject, this is to inform you that the Company has on 26[th] November, 2024, completed the circulation of the Postal Ballot Notice through e-mail, to the members whose names appeared in the Register of Members/List of Beneficial Owners and whose e-mail IDs were registered with the Company/RTA or depository through the respective depository participants as on the cut-off date i.e. 22[nd] November, 2024 pursuant to the provisions of the Companies Act, 2013, SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ( “Listing Regulations” ) and in accordance with the guidelines prescribed by the Ministry of Corporate Affairs for conducting postal ballot process through e-voting vide General Circular No. 09/2024 dated 19[th] September, 2024 read with other circulars issued in this regard.

Further, pursuant to Regulations 30 and 47 of Listing Regulations read with Schedule III thereto, please find enclosed the copies of the newspaper advertisement for the Postal Ballot Notice published in the following newspapers on 27[th] November, 2024:

Financial Express (English Newspaper)
Ek din (Regional Newspaper)

You are requested to take this information on record.

For AGI Greenpac Limited

Digitally signed by Ompal Date: 2024.11.27 Ompal 14:56:42 +05'30' (Ompal) Company Secretary and Compliance Officer Name: Ompal Address: 301-302, 3[rd] Floor, Park Centra, Sector-30, Gurugram-122001 Membership No.: A30926

AGI Greenpac Ltd (formerly known as HSIL Ltd.) Corporate Office: 301-302, 3[rd ] Floor, Park Centra, Sector-30, NH 8, Gurugram, Haryana-122 001, India. T. +91 124 477 9200

2, Red Cross Place, Kolkata-700001, West Bengal, India. T. +91 33-22487407/5668 [email protected] | www.agigreenpac.com | CIN: L51433WB1960PLC024539

AGI Plastek Office: AGI glaspac Premises, Glass Factory Road, Off Motinagar, Borabanda, Hyderabad-500018, India. T: +91 40-2383 1771(5lines), M: [email protected]

Sy.No.208 to 218, Sitarampur, Isnapur, Patancheru, Telangana- 502307, India. T: +91-8455-225511, M: [email protected]

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EKDIN, KOLKATA, 27 NOVEMBER 2024, PAGE 5

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AGI GREENPAC LIMITED — Proxy Solicitation & Information Statement 2024

61278_rns_2024-11-27_8a60207a-322d-4953-a87b-1346397c4628.pdf

NEAPS/BSE ONLINE

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