Rajshree Polypack Limited — Board/Management Information 2025

Jul 16, 2025

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July 16, 2025

To,

Listing Department

National Stock Exchange of India

Limited, Exchange Plaza, Plot No. C-1,

Block G, Bandra Kurla Complex,

Bandra (E), Mumbai - 400051

Symbol / Series: - RPPL / EQ

Dear Sir/Madam,

Subject: Outcome of Executive committee Meeting of the Board of Directors

In compliance with Regulation 30 read with Schedule III, Part A, Para A of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“ SEBI Listing Regulations ”), this is to inform you that the Executive committee of the Board of Directors of the Company at their meeting held today i.e. Wednesday, July 16, 2025, have, inter alia considered and approved the following items of business:

1. In continuation to our earlier intimation dated January 13, 2025; the Executive committee of the Board has passed a resolution for amending the Fifth Amendment to Term Sheet dated January 13, 2025 read with the Original Term Sheet dated April 19, 2022, entered into by the Rajshree Polypack Limited (“Company”) with Olive Ecopak Private Limited (“OEPL”) and Mr. Rajesh Gandhi (The Company and Mr. Rajesh Gandhi are collectively referred to as “JV Partners”). The purpose of the amendment is to increase the limit of unsecured loans to be granted to OEPL by the JV Partners, by a further sum of Rs. 8 Crores (Rupees Eight Crores Only) in the ratio of 50.10:49.90.

The meeting of the Executive committee of the Board of Directors of the Company commenced at 02:05 pm and concluded at 2:43 pm.

Kindly take the same on record and oblige.

For Rajshree Polypack Limited

MAHIPAL Digitally signed by MAHIPAL SINGH SINGH CHOUHAN CHOUHAN Mahipal Singh Chouhan Company Secretary and Compliance Officer M. No. A41460

Place: Thane

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