TCPL Packaging Limited — AGM Information 2023

Jul 7, 2023

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7[th] July 2023

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:- 35[th] Annual General Meeting to be held on 4[th] August, 2023 through Video Conference (VC) / Other Audio-Visual Means (OAVM).

Pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 and in compliance with various circulars issued by Ministry of Corporate Affairs and SEBI attached please receive copies of the Notice for the attention of the Equity Shareholders of the Company in respect of information regarding 35[th] Annual General Meeting scheduled to be held on Friday, 4[th] August, 2023 through VC / OAVM published in Financial Express and Loksatta today.

Kindly take the above information on record.

Thanking You

For TCPL Packaging Limited

HARISH Digitally signed by HARISH ANCHAN ANCHAN Date: 2023.07.07 14:12:18 +05'30' Compliance Officer

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