Rajshree Polypack Limited — AGM Information 2025

Aug 13, 2025

==> picture [578 x 98] intentionally omitted <==

Date: - August 13, 2025

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

We wish to inform you that the 14[th] Annual General Meeting (“ AGM ”) of the Members of Rajshree Polypack Limited (“ Company ”) will be held on Tuesday, September 16, 2025 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 CHOUHAN Mahipal Singh Chouhan Company Secretary & Compliance Officer M. No: A41460

==> picture [586 x 57] intentionally omitted <==