ENCODE PACKAGING INDIA LIMITED — Regulatory Filings 2026

May 23, 2026

ENCODE PACKAGING INDIA LIMITED

(FORMERLY KNOWN AS NOVA PUBLICATIONS INDIA LIMITED)

CIN: L74110GJ1994PLC160205

ADDRESS:- C/301, ELANZA CREST, NR SIGMA HOUSE, B/H RAJPATH, SINDHU BHAVAN ROAD, BODAKDEV, Thaltej,
Ahmedabad, Daskroi, Gujarat, India, 380059

PHONE: - +91-0181-5007630, EMAIL: - encodepackaging@gmail.com

Date: 23.05.2026

To

General Manager,
Bombay Stock Exchange Limited,
Phiroze Jeejeebhoy Towers,
Dalal Street,
Mumbai-400001

Sub: Intimation under Regulation 30 of the SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015 (Listing Regulations) — Appointment of Statutory Auditor of the Company.

Dear Sir / Madam,

Pursuant to Regulation 30 of the SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015 We hereby inform you that Board of Directors in it meeting held on today 23.05.2026 appoint M/s B B Gusani & Associates, Chartered Accountants (FRN: 140785W) as statutory auditor of the Company w.e.f 23.05.2026 to fill the Casual Vacancy arises due to resignation previous auditors of M/s Rishab Aggarwal & Associates, Chartered Accountants ( FRN no 028548N), Subject to the approval of shareholders in forthcoming General Meeting of the Company.

Details required under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 as enclosed as Annexure-A.

Kindly take the above information on record and oblige.

Board meeting commencement time is 11.00 AM and conclusion time is 11.30 AM.

Thanking You.

Yours Sincerely,

For Encode Packaging India Limited

FOR ENCODE PACKAGING INDIA LIMITED

DIRECTOR

Alpesh Madhubhai Dangodra
Director
Din: - 10627639

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ENCODE PACKAGING INDIA LIMITED

(FORMERLY KNOWN AS NOVA PUBLICATIONS INDIA LIMITED)

CIN: L74110GJ1994PLC160205

ADDRESS:- C/301, ELANZA CREST, NR SIGMA HOUSE, B/H RAJPATH, SINDHU BHAVAN ROAD, BODAKDEV, Thaltej,
Ahmedabad, Daskroi, Gujarat, India, 380059

PHONE: - +91-0181-5007630, EMAIL: - encodepackaging@gmail.com

Details with respect to change in Auditors of the Company as required under Regulation 30 Read with Schedule III of the Listing Regulations and SEBI Circular CIR/CFD/CMD/4/2015 dated September 09, 2015

Appointment of Statutory Auditor

Particulars	Details
Name of Company	Encode Packaging India Limited
Name of the Auditors	M/s B B Gusani & Associates , Chartered Accountants (FRN: 140785W)
Reason for change	Appointment: - To fill the Casual Vacancy arises due to resignation of the previous auditors.
Date of appointment	23.05.2026
Term of Appointment	Appointment by Board of Directors to conduct the audit for 31st March 2026 and the appointment shall also be approved by the Company at forthcoming General Meeting.
Brief Profile	Chartered Accountant having experience in finance and Accounting Finance operations inclusive of financial Planning, Project financing, budgeting, accounting systems, auditing and taxation
Disclosure Of Relationship Between Directors	No Relation