Rajshree Polypack Limited — Board/Management Information 2021

Jun 16, 2021

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To

Date:- June 16,2021

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: Intimation of Board Meeting on June 24, 2021.

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

Pursuant to Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform you that a meeting of the Board of Directors of the Company will be held on Thursday, the June 24, 2021, through audio-visual means, inter alia , to consider and approve the following matters:-

1. To consider and approve the Audited Financial Statements/ results of the Company for the half and financial year ended on 31[st] March, 2021; and

2. To consider the migration of the Company’s Equity Shares from NSE Emerge Platform to the Main Board of NSE Limited and other incidental matters, subject to the approval of shareholders.

In terms of the “Rajshree Polypack Limited: Code of Conduct and Code of Fair Disclosures For Prohibition of Insider Trading”, the Trading Window of the Company was closed from April 1, 2021 till forty-eight (48) hours after the Audited Financial Statements/results of the Company are made public on June 24, 2021.

You are requested to take the above information on your records and disseminate the same on your website.

Thanking you,

Yours truly,

FOR RAJSHREE POLYPACK LIMITED

Digitally signed by Mitali Rajendra Shah DN: c=IN, o=Personal, title=2557, Mitali pseudonym=cc7d180d59b83a95ca33cf445813c05d8d7bc78917228fef9071b28b2268cac3, postalCode=400067, st=Maharashtra, serialNumber=ee1511ada0a9ad191bbbd4bd3ce40a27 b52be93fab6c8b55003bd7f2c1f9495d, cn=Mitali Rajendra Shah Rajendra Shah Date: 2021.06.16 23:24:02 +05'30'

Mitali Rajendra Shah

Company Secretary & Compliance Officer

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