Rajshree Polypack Limited — AGM Information 2024

Aug 6, 2024

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Date:- August 6, 2024

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 13[th] Annual General Meeting of the Company and Record Date

We wish to inform you that the 13[th] Annual General Meeting (“ AGM ”) of the Members of Rajshree Polypack Limited (“ Company ”) will be held on Thursday, August 29, 2024 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 ”).

Kindly take note of the same.

Thanking you Yours faithfully,

FOR RAJSHREE POLYPACK LIMITED

MAHIPAL Digitally signed by MAHIPAL SINGH SINGH CHOUHAN Date: 2024.08.06 18:35:24 CHOUHAN +05'30' Mahipal Singh Chouhan Company Secretary & Compliance Officer Mem No: A41460

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