TCPL Packaging Limited — Board/Management Information 2020

Jul 20, 2020

==> picture [594 x 66] intentionally omitted <==

==> picture [594 x 65] intentionally omitted <==

20[th] July 2020

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:- Notice of Board Meeting to be held on 30.07.2020

Pursuant to Regulation 29 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that the Meeting of Board of Directors of the Company is scheduled to be held on Thursday, 30.07.2020, to interalia consider and approve the un-audited financial results of the Company for the quarter ended on 30.06.2020.

In terms of code of conduct for prevention of Insider Trading in Securities of the company, the Trading Window has been closed from 01.07.2020 and shall open 48 hours after the declaration of the Un-audited Financial Results of the Company for the quarter ended on 30.06.2020

This intimation is been uploaded on the Company’s website www.tcpl.in

You are requested to note the same and acknowledge the receipt.

For TCPL Packaging Limited

NANAVATI SOHAN Digitally signed by NANAVATI SOHAN GAMANLAL GAMANLAL Date: 2020.07.20 14:31:35 +05'30'

Compliance Officer