Rajshree Polypack Limited — Board/Management Information 2020

Aug 26, 2020

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RAJSHREE POLYPACK LIMITED

Regd Office:- Lodha Supremus, Unit No 503-504 5[th] Flr Road No. 22 Kishan Nagar, Near New Passport Office, Wagle Estate Thane West- 400604. India Tel. No: +91-22 25818200; Fax No:- +91-22 25818250 CIN:- L25209MH2011PLC223089

Date: August 26, 2020

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

Symbol: RPPL

Dear Sir/Madam,

Sub: Board Meeting Intimation

Ref: Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

In terms of Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please be informed that the meeting of Board of Directors of the Company is scheduled to be held on Monday, August 31, 2020, through Video Conferencing to, inter alia , consider declaration of final dividend, if any, for the financial year ended March 31, 2020.

Kindly note that in terms of the Code of Conduct and Code of Fair Disclosures for Prohibition of Insider Trading adopted by the Company, the trading window shall remain closed for the above purpose from August 26, 2020 to September 3, 2020 (inclusive of both days).

Kindly take the same on record and acknowledge the receipt.

Thanking you,

FOR RAJSHREE POLYPACK LIMITED

Digitally signed by MITALI RAJENDRA SHAH MITALI DN: c=IN, o=Personal, postalCode=400067, st=MAHARASHTRA, serialNumber=ee1511ada0a9ad191bbbd4bd3ce RAJENDRA SHAH 40a27b52be93fab6c8b55003bd7f2c1f9495d, cn=MITALI RAJENDRA SHAH Date: 2020.08.26 18:06:11 +05'30'

Mitali Rajendra Shah Company Secretary & Compliance Officer Membership: A48197

Place: Thane

Corporate Office:- Unit No 212, Lodha Supremus, Road No. 22, Near New Passport Office, Wagle Estate, Thane (W) -400604. India. E-mail id:- info@formpack.co.in Website:- www.rajshreepolypack.com Tel No:- +91-22 25818271

Unit I: Plot No. 32 & 33, Silver Industrial Estate, Bhimpore, Daman-396210 (U.T.) India

Unit II: Plot No. 370/2(3), Village-Kachigam, Vapi-Daman Road, Daman-396210 (U.T.) India Unit III: Survey No. 184/1 (39), Panchal Udyog Nagar, Village- Bhimpore, Nani Daman-396210 (U.T.) India