TCPL Packaging Limited — Board/Management Information 2024

Jul 18, 2024

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18[th] July 2024

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:- Intimation pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015- Appointment of Independent Director on the Board of Unlisted Material Subsidiary

We wish to inform you that, the Board of Directors of M/s. TCPL Middle East FZE (“TME”) Unlisted Material Subsidiary of the Company, at their meeting held today (i.e.18[th] July 2024), have approved the appointment of Mr. Sunil Talati (DIN No. 00621947), Independent Director of TCPL Packaging Limited (“the Company”), as Director on the Board of TME w.e.f. 18[th] July 2024.

Kindly take the aforesaid information on record.

Thanking You

For TCPL Packaging Limited

HARISH Digitally signed by HARISH ANCHAN ANCHAN Date: 2024.07.18 16:45:52 +05'30'

Compliance Officer