TCPL Packaging Limited — AGM Information 2022

May 26, 2022

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26.05.2022

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 Sirs,

Re:- Annual General Meeting of the Company

Further to our letter dated 25.05.2022, we wish to inform you that the Company has decided:

• i) to hold the 34[th] Annual General Meeting on Wednesday, 10.08.2022, 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 Thursday, 04.08.2022 to Wednesday, 10.08.2022 (both days inclusive) for the purpose of payment of Dividend and Annual General Meeting of the Company.

• iii) that the final dividend of Rs. 10.00, for the financial year ended 31.03.2022 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 Saturday, 13.08.2022.

This is for your information and dissemination.

Thanking You

For TCPL Packaging Limited

Digitally signed by SOHAN SOHAN GAMANLAL GAMANLAL NANAVATI NANAVATI Date: 2022.05.26 16:24:36 +05'30'

Compliance Officer