Innovative Tech Pack Ltd — Regulatory Filings 2026

May 20, 2026

INPACK

Date: 20.05.2026

| The Manager
BSE Limited
Department of Corporate Services
Floor 25, P.J.Towers, Dalal Street
Mumbai - 400 001
Scrip Code: 523840 | To,
The Calcutta Stock Exchange Limited 7,
Lyons Range, Dalhousie, Kolkata, West
Bengal - 700001,
Scrip Code: 019087 |
| --- | --- |

Sub: Intimation of Board Meeting for approving of audited Financial Results for the quarter and year ended on 31st March, 2026.

Dear Sir/madam,

Pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please be informed that Meeting of Board of Director of the Company will be held at 803-805, 8th Floor, Tower-2, Assotech Business Cresterra, Plot No. 22, Sector 135, Noida-201301 on Friday, the 29th day of May, 2026 inter-alia, to consider and approve the following:

1. To consider and approve the Audited Financial Results of the Company for the quarter and year ended on 31st March, 2026;
2. To consider and take on record the Statutory Auditor’s Report on Audited Financial Results of the Company for year ended on 31st March, 2026; and
3. To consider and approve any other agenda item as place on Board.

Pursuant to SEBI (Prohibition of Insider Trading) Regulations, 2015 and as per the BSE circular LIST/COMP/O1/2019-20 dated April 2, 2019, the Trading Window for the securities of the Company has already been closed from April 1, 2025 till 48 hour after the declaration of Audited Financial Results.

You are requested to kindly take on record of the same.

Thanking you

You’re sincerely,

For Innovative Tech Pack Limited

SATISH RAO Digitally signed by SATISH RAO KETINENI
Date: 2026.03.20 14:56:39 +00'30'

Ketineni Satish rao
Managing Director
DIN:02435513

Innovative Tech Pack Ltd.

Corp. Office : 801-805, 8th Floor, Tower - 2, Assotech Business Cresterra, Plot No -22, Sector – 135, Noida – 201301
Ph.: +91 126-5100564
Email: inpack@del2.venl.net.in, Website: www.itpigroup.com CIN: L74999HR1689PLC032412
Regd Office: Plot No-51, Roz Ka Meo Industrial Area, Sohna, Distt. Gurugram 122103 (Haryana) India
Plant 1 - Plot No 32, Sector – 4, IIE Sidcul, Pantnagar, Distt – U.S.Nagar, Rudrapur – 263145 Uttarakhand
Plant 2 - Plot No – 14,15,17 to 21, HPSIDC, Industrial Area Davni, Baddi Distt – Solan – 174101 Himachal Pradesh
Plant 3 - Kamrup Paper Mill Complex, Ground Floor, NH-31, Amingao, Guwahati, Kamrup Assam - 781031 India
Plant 4 - Plot No – 245, Sector -6, IMT Manesar, Gurugram – 122051 Haryana
Branch Office: Innovative Tech Pack Limited 396/397, 1st Floor, Jain Estate, Park Lane, Secundrabad 500003 India