Rajshree Polypack Limited — AGM Information 2023

Jul 31, 2023

Date:- July 31, 2023

==> picture [575 x 95] intentionally omitted <==

To

National Stock Exchange of India Limited, Exchange Plaza, C-1, Block G, Bandra Kurla Complex, Bandra (E), Mumbai - 400051

Symbol and Series: RPPL/ EQ

Dear Sir/Madam,

Sub: Intimation of the 12[th] Annual General Meeting of the Company and Record Date

We wish to inform you that the 12[th] Annual General Meeting (“ AGM ”) of the Members of Rajshree Polypack Limited (“ Company ”) will be held on Thursday, August 31, 2023 at 04.00 p.m. through Video Conferencing / Other Audio Visual Means, in accordance with the relevant circulars issued by the Ministry of Corporate Affairs and the Securities and Exchange Board of India (“ SEBI ”).

Further, pursuant to Regulation 42 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Company has fixed Thursday, August 24,2023 as the “ Record Date ” for determining entitlement of members to dividend for the financial year ended March 31, 2023. If the dividend as recommended by the Board of Directors at its meeting held on May 15, 2023, is approved by the Members at the AGM, payment of such dividend will be made before Friday September 29, 2023.

Kindly take note of the same.

Thanking you Yours faithfully,

FOR RAJSHREE POLYPACK LIMITED

MITALI Digitally signed by RAJENDRA MITALI RAJENDRA SHAH Date: 2023.07.31 SHAH 16:06:07 +05'30'

Mitali Rajendra Shah

Company Secretary & Compliance Officer Mem No: A48197

==> picture [79 x 80] intentionally omitted <==

==> picture [588 x 55] intentionally omitted <==