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TCPL Packaging Limited — Board/Management Information 2025
May 16, 2025
62327_rns_2025-05-16_04f04ca2-b4a8-4cf8-8898-075fb36ea5f5.pdf
Board/Management Information
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May 16, 2025
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, in their meeting held today, have approved appointment of Mr. Aniket Talati (DIN No.02724484), Independent Director of TCPL Packaging Limited (“the Company”), as Director of TME.
Kindly take the aforesaid information on record.
Thanking You
For TCPL Packaging Limited
Harish Digitally signed by Venkappa Harish Venkappa Anchan Date: 2025.05.16 Anchan 16:00:45 +05'30' Compliance Officer