TCPL Packaging Limited — AGM Information 2020

Jun 15, 2020

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15.06.2020

The Bombay Stock Exchange Ltd The National Stock Exchange of India Ltd Phiroze Jeejeebhoy Towers, Exchange Plaza, Plot No. C/1, G Block Dalal Street, Bandra Kurla Complex, Mumbai 400 001 Bandra East, Mumbai 400 051 Security Code:-523301 Trading Symbol:- TCPLPACK

Dear Sirs,

Re:- Intimation of 32[nd] Annual General Meeting of the Company

Further to our letter dated 12[th] June 2020, we wish to inform you that the Company has decided:

• i) to hold the 32[nd] Annual General Meeting on Thursday, 30[th] July 2020, through Video Conferencing / Other Audio-Visual Means in accordance with the relevant circulars issued by Ministry of Corporate Affairs and Securities and Exchange Board of India;

• ii) to close the Register of Members of the Company from Friday, 24[th] July 2020 to Thursday, 30[th] July 2020 (both days inclusive) for the purpose of payment of Dividend and Annual General Meeting of the Company;

• iii) that the final dividend of Rs.4/- for the financial year ended 31[st] March 2020 on Equity Shares of Re.10/- each, subject to the approval of members at the forthcoming Annual General Meeting, will be paid on or after Friday, 31[st] July 2020.

This is for your information and dissemination.

Thanking You

For TCPL Packaging Limited

Digitally signed by NANAVATI NANAVATI SOHAN SOHAN GAMANLAL GAMANLAL Date: 2020.06.15 13:58:17 +05'30' Compliance Officer