TCPL Packaging Limited — Board/Management Information 2022

Aug 11, 2022

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11.08.2022

Exchange Plaza, Plot No. C/1, G Block Bandra Kurla Complex, Bandra East, Mumbai 400 051 Trading Symbol:- TCPLPACK

Phiroze Jeejeebhoy Towers, Dalal Street, Mumbai 400 001 Security Code:-523301

Dear Sir/Madam,

Sub: Intimation under Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015

Pursuant to Regulations 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“Listing Regulations”) read with Schedule III to the Listing Regulations, this is to inform you that the Shareholders of the Company at the 34[th] Annual General Meeting held on 10.08.2022, has approved reappointment of M/s. Singhi & Co, as the Statutory Auditors, for second term of five years to hold office from the conclusion of 34[th] Annual General Meeting upto the conclusion of 39[th] Annual General Meeting of the Company i.e., to conduct the Statutory Audit of the Company from the Financial Year 2022-23 upto the Financial Year 2026-27.

We request you take above information on your records.

Thanking You

For TCPL Packaging Limited

SOHAN Digitally signed by SOHAN GAMANLAL GAMANLAL NANAVATI Date: 2022.08.11 17:55:07 NANAVATI +05'30' Compliance Officer