Rajshree Polypack Limited — Share Issue/Capital Change 2024

Feb 14, 2024

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Date :- February 14, 2024

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,

Subject: Intimation of Record Date

Pursuant to Regulation 42 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Company has fixed Monday, February 26, 2024 as the “Record Date” for the purpose of determining entitlement of members who shall be eligible for the allotment of Bonus shares in the proportion of 2 Bonus Equity shares for every 1 Equity shares held by the shareholders.

Please take note of the same

Yours faithfully,

FOR RAJSHREE POLYPACK LIMITED

Digitally signed by MITALI MITALI RAJENDRA SHAH RAJENDRA SHAH Date: 2024.02.14 16:56:54 +05'30'

Mitali Rajendra Shah

Company Secretary & Compliance Officer

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