TCPL Packaging Limited — AGM Information 2019

Aug 17, 2019

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17[th] August, 2019

The Bombay Stock Exchange Ltd Phiroze Jeejeebhoy Towers, Dalal Street, Mumbai 400 001 Security Code:-523301

The National Stock Exchange of India Ltd Exchange Plaza, Plot No. C/1, G Block Bandra Kurla Complex, Bandra East, Mumbai 400 051 Trading Symbol:- TCPLPACK

Dear Sir(s),

Re:- Newspaper Publication of the Notice of 31[st] (Thirty First) Annual General Meeting (AGM) & Notice of Book Closure

Pursuant to Regulation 47 of the Securities and Exchange Board of India (Listing Obligations & Disclosure Requirements) Regulations, 2015, please find enclosed Public Notice published today (i.e. 17.08.2019) in the Newspapers viz.-Financial Express (in English) and Loksatta (in Marathi), informing about :-

• i) Thirty First AGM of the Company scheduled to be held on 13.09.2019 ii) Remote E-voting facility offered to its Members and iii) Book Closure for the purpose of AGM and for determining the persons entitled for dividend for the year ended 31.03.2019.

You are requested to take note of the same.

Thanking You

For TCPL Packaging Limited

Digitally signed by VIVEK VIVEK PODDAR PODDAR Date: 2019.08.17 12:19:23 +05'30'

Chief Financial Officer

Encl. As above

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