Rajshree Polypack Limited — Board/Management Information 2021

Jan 29, 2021

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January 29, 2021

To, The Listing Department National Stock Exchange of India Limited, Exchange Plaza, Plot No. C-1, Block G, Bandra Kurla Complex, Bandra (E), Mumbai - 400051

Symbol:- RPPL

Dear Sir/Madam,

Subject: Disclosure under Regulation 30 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations,2015 regarding resignation of Non Executive Director.

Pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that Mr. Sajjankumar Nanikram Rungta, Non-Executive Director of the Company communicating his decision to resign from the Board of Directors of the Company due to ill health with immediate effect.

The resignation letter as received by the Company, have been annexed hereto as Annexure-A.

We wish to inform you that Mr. Sajjankumar Nanikram Rungta has confirmed that there is no material reason for resignation as Director of the Company, other than those cited above.

The Company appreciates the valuable services rendered by his during his tenure as a NonExecutive Director.

We request you to kindly take the same on record and oblige.

FOR RAJSHREE POLYPACK LIMITED

Digitally signed by MITALI RAJENDRA SHAH MITALI DN: c=IN, o=Personal, postalCode=400067, st=MAHARASHTRA, serialNumber=ee1511ada0a9ad191bbbd4bd3ce40a 27b52be93fab6c8b55003bd7f2c1f9495d, cn=MITALI RAJENDRA SHAH RAJENDRA SHAH Date: 2021.01.29 17:07:42 +05'30'

Mitali Rajendra Shah Company Secretary & Compliance Officer Membership: A48197

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